Introduction
Watch Company
S
SIGNET ASSETS LIMITED
SIGNET ASSETS LIMITED is an active company incorporated on 3 June 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SIGNET ASSETS LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12028781
LTD Company
Age
6 Years
Incorporated 3 June 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 10 February 2026 (2 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 September 2025 (7 months ago)
Submitted on 16 September 2025 (7 months ago)
Next Due
Due by 27 September 2026
For period ending 13 September 2026
Address
51 The Grove London, W5 5DX,
3 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 22
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
KAIMAKAMIS, Frixos
ActiveLondonW5 5DX
Born April 1985
Director
Appointed 03 Jun 2019
KAIMAKAMIS, Frixos
LondonW5 5DX
Born April 1985
Director
03 Jun 2019
Active
KAIMAKAMIS, Frixos
ActiveLondonW5 5DX
Born June 1981
Director
Appointed 03 Jun 2019
KAIMAKAMIS, Frixos
LondonW5 5DX
Born June 1981
Director
03 Jun 2019
Active
MARTIN, Stephen
ActiveLondonEC2V 7QP
Born October 1980
Director
Appointed 03 Jun 2019
MARTIN, Stephen
LondonEC2V 7QP
Born October 1980
Director
03 Jun 2019
Active
LESMOIR-GORDON, Iain Angus
ResignedLondonEC2V 7QP
Born March 1987
Director
Appointed 03 Jun 2019
Resigned 14 Dec 2022
LESMOIR-GORDON, Iain Angus
LondonEC2V 7QP
Born March 1987
Director
03 Jun 2019
Resigned 14 Dec 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
LondonEC2V 7QP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Jun 2019
Investec Investments (Uk) Limited
LondonEC2V 7QP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Jun 2019
Active
Filing History
21
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
24 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
24 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
22 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
22 September 2022
9 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 July 2019