Introduction
Watch Company
R
RUPERTSWOOD
RUPERTSWOOD is an active company incorporated on 11 June 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RUPERTSWOOD was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12045174
PRIVATE-UNLIMITED Company
Age
6 Years
Incorporated 11 June 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2020 (5 years ago)
Submitted on 10 December 2021 (4 years ago)
Period: 1 January 2020 - 31 December 2020(13 months)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 10 June 2025 (10 months ago)
Submitted on 24 June 2025 (10 months ago)
Next Due
Due by 24 June 2026
For period ending 10 June 2026
Previous Company Names
RUPERTSWOOD LIMITED
From: 11 June 2019To: 5 January 2022
Address
66 Lincoln's Inn Fields London, WC2A 3LH,
5 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
KHATRI, Chitra
ActiveLincoln's Inn Fields, LondonWC2A 3LH
Born September 1985
Director
Appointed 24 Nov 2025
KHATRI, Chitra
Lincoln's Inn Fields, LondonWC2A 3LH
Born September 1985
Director
24 Nov 2025
Active
MCGHEE, Elizabeth Jane
ActiveLincoln's Inn Fields, LondonWC2A 3LH
Born February 1961
Director
Appointed 11 Jun 2019
MCGHEE, Elizabeth Jane
Lincoln's Inn Fields, LondonWC2A 3LH
Born February 1961
Director
11 Jun 2019
Active
MCGHEE, Michael John
ActiveLincoln's Inn Fields, LondonWC2A 3LH
Born June 1956
Director
Appointed 11 Jun 2019
MCGHEE, Michael John
Lincoln's Inn Fields, LondonWC2A 3LH
Born June 1956
Director
11 Jun 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Elizabeth Jane Mcghee
ActiveLincoln's Inn Fields, LondonWC2A 3LH
Born February 1961
Nature of Control
Significant influence or control
Notified 11 Jun 2019
Elizabeth Jane Mcghee
Lincoln's Inn Fields, LondonWC2A 3LH
Born February 1961
Significant influence or control
11 Jun 2019
Active
Michael John Mcghee
ActiveLincoln's Inn Fields, LondonWC2A 3LH
Born June 1956
Nature of Control
Significant influence or control
Notified 11 Jun 2019
Michael John Mcghee
Lincoln's Inn Fields, LondonWC2A 3LH
Born June 1956
Significant influence or control
11 Jun 2019
Active
Filing History
21
Description
Type
Date Filed
Document
6 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 October 2025
22 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 July 2025
22 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 July 2025
11 December 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 December 2021
10 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 June 2021