Introduction
Watch Company
T
THE REPUBLIC OF PARK ROYAL LTD
THE REPUBLIC OF PARK ROYAL LTD is an active company incorporated on 16 May 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. THE REPUBLIC OF PARK ROYAL LTD was registered 6 years ago.(SIC: 68320)
Status
active
Active since 6 years ago
Company No
12000031
LTD Company
Age
6 Years
Incorporated 16 May 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 May 2025 (11 months ago)
Submitted on 6 June 2025 (10 months ago)
Next Due
Due by 29 May 2026
For period ending 15 May 2026
Previous Company Names
ORSINI PARTNERS LTD
From: 16 May 2019To: 28 July 2020
Address
17-19 Studio 6b, Excelsior Studios 17-19 Sunbeam Road London, NW10 6JP,
Previous Addresses
Studio 13C, Excelsior Studios 17-19 Sunbeam Road London NW10 6JP England
From: 5 June 2024To: 27 January 2026
52 3 Whitehall Court London SW1A 2EL United Kingdom
From: 16 May 2019To: 5 June 2024
5 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Director Joined
Sept 25
Appoint Person Director Company With Nam...
New Owner
Sept 25
Notification Of A Person With Significan...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Director Left
Sept 25
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BREWIN, Jonathan James
ActiveStudio 6b, Excelsior Studios, LondonNW10 6JP
Born September 1967
Director
Appointed 29 Sept 2025
BREWIN, Jonathan James
Studio 6b, Excelsior Studios, LondonNW10 6JP
Born September 1967
Director
29 Sept 2025
Active
KNIGHT, Giles Richard
Resigned17-19 Sunbeam Road, LondonNW10 6JP
Born July 1973
Director
Appointed 16 May 2019
Resigned 29 Sept 2025
KNIGHT, Giles Richard
17-19 Sunbeam Road, LondonNW10 6JP
Born July 1973
Director
16 May 2019
Resigned 29 Sept 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Jonathan James Brewin
ActiveStudio 6b, Excelsior Studios, LondonNW10 6JP
Born September 1967
Nature of Control
Ownership of shares 75 to 100 percent
Notified 29 Sept 2025
Mr Jonathan James Brewin
Studio 6b, Excelsior Studios, LondonNW10 6JP
Born September 1967
Ownership of shares 75 to 100 percent
29 Sept 2025
Active
Mr Giles Richard Knight
Ceased3 Whitehall Court, LondonSW1A 2EL
Born July 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 May 2019
Ceased 29 Sept 2025
Mr Giles Richard Knight
3 Whitehall Court, LondonSW1A 2EL
Born July 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 May 2019
Ceased 29 Sept 2025
Ceased
Filing History
24
Description
Type
Date Filed
Document
27 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2025
29 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 September 2025
29 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 September 2025
5 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 June 2024
11 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 June 2020