Introduction
Watch Company
P
P1 CAPITAL ROCK LIMITED
P1 CAPITAL ROCK LIMITED is an active company incorporated on 18 June 2019 with the registered office located in Henley-On-Thames. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. P1 CAPITAL ROCK LIMITED was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
12055971
LTD Company
Age
6 Years
Incorporated 18 June 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 13 March 2026 (Just now)
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 24 March 2026 (Just now)
Submitted on 24 March 2026 (Just now)
Next Due
Due by 7 April 2027
For period ending 24 March 2027
Address
47a Broadgates, Market Place Henley-On-Thames, RG9 2AD,
Previous Addresses
12-14 Hart Street Henley-on-Thames RG9 2AU England
From: 18 June 2019To: 13 January 2022
10 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Loan Secured
Apr 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Director Left
Mar 26
Termination Director Company With Name T...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
BURROWS, Christon Jon
ActiveMarket Place, Henley-On-ThamesRG9 2AD
Born January 1971
Director
Appointed 18 Jun 2019
BURROWS, Christon Jon
Market Place, Henley-On-ThamesRG9 2AD
Born January 1971
Director
18 Jun 2019
Active
ANDREOU, Panayiotis
ResignedMarket Place, Henley-On-ThamesRG9 2AD
Born June 1968
Director
Appointed 18 Jun 2019
Resigned 01 Mar 2026
ANDREOU, Panayiotis
Market Place, Henley-On-ThamesRG9 2AD
Born June 1968
Director
18 Jun 2019
Resigned 01 Mar 2026
Resigned
SAYERS, Lydia
ResignedMarket Place, Henley-On-ThamesRG9 2AD
Born September 1991
Director
Appointed 01 Aug 2023
Resigned 01 Mar 2026
SAYERS, Lydia
Market Place, Henley-On-ThamesRG9 2AD
Born September 1991
Director
01 Aug 2023
Resigned 01 Mar 2026
Resigned
WILLIS, Anthony Paul
ResignedMarket Place, Henley-On-ThamesRG9 2AD
Born September 1962
Director
Appointed 18 Jun 2019
Resigned 01 Mar 2026
WILLIS, Anthony Paul
Market Place, Henley-On-ThamesRG9 2AD
Born September 1962
Director
18 Jun 2019
Resigned 01 Mar 2026
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
P1 Capital Limited
ActiveMarket Place, Henley-On-ThamesRG9 2AD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Mar 2026
P1 Capital Limited
Market Place, Henley-On-ThamesRG9 2AD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Mar 2026
Active
Mr Anthony Paul Willis
CeasedMarket Place, Henley-On-ThamesRG9 2AD
Born September 1962
Nature of Control
Ownership of shares 25 to 50 percent
Notified 18 Jun 2019
Ceased 01 Mar 2026
Mr Anthony Paul Willis
Market Place, Henley-On-ThamesRG9 2AD
Born September 1962
Ownership of shares 25 to 50 percent
18 Jun 2019
Ceased 01 Mar 2026
Ceased
12 Aradippou, Larnaca
Nature of Control
Ownership of shares 25 to 50 percent
Notified 18 Jun 2019
Ceased 01 Mar 2026
Sinelfil Holdings Limited
12 Aradippou, Larnaca
Ownership of shares 25 to 50 percent
18 Jun 2019
Ceased 01 Mar 2026
Ceased
Filing History
25
Description
Type
Date Filed
Document
11 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 March 2026
11 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2026
11 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2026
31 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 July 2024
31 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 July 2024
13 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 January 2022
2 April 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 April 2020