Introduction
Watch Company
V
V7 CAP1 (BRISTOL) LTD
V7 CAP1 (BRISTOL) LTD is an active company incorporated on 14 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. V7 CAP1 (BRISTOL) LTD was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12051562
LTD Company
Age
6 Years
Incorporated 14 June 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 June 2025 (9 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 13 June 2025 (9 months ago)
Submitted on 16 June 2025 (9 months ago)
Next Due
Due by 27 June 2026
For period ending 13 June 2026
Address
55 Loudoun Road London, NW8 0DL,
Previous Addresses
4 Prince Albert Road London NW1 7SN United Kingdom
From: 14 June 2019To: 3 April 2023
2 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
HUNT, Christopher James
ActiveLondonNW8 0DL
Born November 1978
Director
Appointed 14 Jun 2019
HUNT, Christopher James
LondonNW8 0DL
Born November 1978
Director
14 Jun 2019
Active
KILLICK, William James
ActiveCharlotte Street, LondonW1T 2NU
Born September 1972
Director
Appointed 14 Jun 2019
KILLICK, William James
Charlotte Street, LondonW1T 2NU
Born September 1972
Director
14 Jun 2019
Active
LEACH, Matthew Timothy
ActiveLondonNW8 0DL
Born December 1978
Director
Appointed 14 Jun 2019
LEACH, Matthew Timothy
LondonNW8 0DL
Born December 1978
Director
14 Jun 2019
Active
VEASEY, Zak Paul
ActiveLondonNW8 0DL
Born August 1973
Director
Appointed 14 Jun 2019
VEASEY, Zak Paul
LondonNW8 0DL
Born August 1973
Director
14 Jun 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
V7 Cap1 Llp
ActiveLondonNW8 0DL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 14 Jun 2019
V7 Cap1 Llp
LondonNW8 0DL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
14 Jun 2019
Active
Filing History
25
Description
Type
Date Filed
Document
19 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 June 2023
3 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2023
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2021
16 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 October 2019
17 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 July 2019