Introduction
Watch Company
S
SAFFRON COURT NOMINEE LIMITED
SAFFRON COURT NOMINEE LIMITED is an active company incorporated on 17 May 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. SAFFRON COURT NOMINEE LIMITED was registered 6 years ago.(SIC: 64205)
Status
active
Active since 6 years ago
Company No
12003388
LTD Company
Age
6 Years
Incorporated 17 May 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 May 2025 (10 months ago)
Submitted on 19 May 2025 (10 months ago)
Next Due
Due by 30 May 2026
For period ending 16 May 2026
Address
2nd Floor 168 Shoreditch High Street London, E1 6RA,
Previous Addresses
2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom
From: 1 June 2021To: 1 June 2021
Third Floor 24 Chiswell Street London EC1Y 4YX United Kingdom
From: 17 May 2019To: 1 June 2021
10 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Director Left
May 20
Termination Director Company With Name T...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Left
May 21
Termination Director Company With Name T...
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Feb 23
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
0
Funding
8
Officers
0
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
GITTINS, Philip Anthony
Active4 Carlton Gardens, LondonSW1Y 5AA
Born July 1961
Director
Appointed 19 Jul 2023
GITTINS, Philip Anthony
4 Carlton Gardens, LondonSW1Y 5AA
Born July 1961
Director
19 Jul 2023
Active
WHIDBORNE, James Ferris
Active4 Carlton Gardens, LondonSW1Y 5AA
Born November 1980
Director
Appointed 01 Jun 2021
WHIDBORNE, James Ferris
4 Carlton Gardens, LondonSW1Y 5AA
Born November 1980
Director
01 Jun 2021
Active
FORBES MILLAR, Mark Charles
Resigned168 Shoreditch High Street, LondonE1 6RA
Born February 1961
Director
Appointed 17 May 2019
Resigned 20 Sept 2022
FORBES MILLAR, Mark Charles
168 Shoreditch High Street, LondonE1 6RA
Born February 1961
Director
17 May 2019
Resigned 20 Sept 2022
Resigned
GITTINS, Philip Anthony
ResignedLondonW1S 3PW
Born July 1961
Director
Appointed 17 May 2019
Resigned 21 Apr 2020
GITTINS, Philip Anthony
LondonW1S 3PW
Born July 1961
Director
17 May 2019
Resigned 21 Apr 2020
Resigned
HACKNEY, William George Stephen
ResignedLondonW1S 3PW
Born April 1968
Director
Appointed 17 May 2019
Resigned 01 Jun 2021
HACKNEY, William George Stephen
LondonW1S 3PW
Born April 1968
Director
17 May 2019
Resigned 01 Jun 2021
Resigned
HOLDEN, Timothy Richard
Resigned168 Shoreditch High Street, LondonE1 6RA
Born January 1963
Director
Appointed 17 May 2019
Resigned 19 Jul 2023
HOLDEN, Timothy Richard
168 Shoreditch High Street, LondonE1 6RA
Born January 1963
Director
17 May 2019
Resigned 19 Jul 2023
Resigned
WAGGOTT, Paul David
Resigned168 Shoreditch High Street, LondonE1 6RA
Born October 1985
Director
Appointed 21 Apr 2020
Resigned 21 Feb 2023
WAGGOTT, Paul David
168 Shoreditch High Street, LondonE1 6RA
Born October 1985
Director
21 Apr 2020
Resigned 21 Feb 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Edr Uk Prs Club 1 Gp Llp
Active168 Shoreditch High Street, LondonE1 6RA
Nature of Control
Significant influence or control
Notified 17 May 2019
Edr Uk Prs Club 1 Gp Llp
168 Shoreditch High Street, LondonE1 6RA
Significant influence or control
17 May 2019
Active
Filing History
30
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
28 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
28 November 2025
2 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 September 2022
19 May 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 June 2021
1 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 June 2021
1 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 June 2021
28 May 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 May 2020
29 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 May 2019