Introduction
Watch Company
S
SCP SKN UK HOLDING I LIMITED
SCP SKN UK HOLDING I LIMITED is an active company incorporated on 19 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.. SCP SKN UK HOLDING I LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12059679
LTD Company
Age
6 Years
Incorporated 19 June 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
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 June 2025 (10 months ago)
Submitted on 16 June 2025 (10 months ago)
Next Due
Due by 30 June 2026
For period ending 16 June 2026
Address
15 Golden Square, 2nd Floor London, W1F 9JG,
Previous Addresses
56 Conduit Street London W1S 2YZ United Kingdom
From: 19 June 2019To: 8 June 2022
11 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Funding Round
Aug 19
Capital Allotment Shares
Funding Round
May 20
Capital Allotment Shares
Funding Round
Jan 22
Capital Allotment Shares
Share Issue
Jan 22
Capital Alter Shares Subdivision
Funding Round
Jan 22
Capital Allotment Shares
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Funding Round
Jun 24
Capital Allotment Shares
Director Left
May 25
Termination Director Company With Name T...
6
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
DE CANNIERE, Thomas
ActiveGolden Square, 2nd Floor, LondonW1F 9JG
Born October 1988
Director
Appointed 14 Dec 2023
DE CANNIERE, Thomas
Golden Square, 2nd Floor, LondonW1F 9JG
Born October 1988
Director
14 Dec 2023
Active
TOURNERET, Romain
ActiveGolden Square, 2nd Floor, LondonW1F 9JG
Born June 1995
Director
Appointed 03 Jun 2024
TOURNERET, Romain
Golden Square, 2nd Floor, LondonW1F 9JG
Born June 1995
Director
03 Jun 2024
Active
ACKERMANN, Ralf
ResignedGolden Square, 2nd Floor, LondonW1F 9JG
Born May 1979
Director
Appointed 19 Jun 2019
Resigned 31 Jan 2024
ACKERMANN, Ralf
Golden Square, 2nd Floor, LondonW1F 9JG
Born May 1979
Director
19 Jun 2019
Resigned 31 Jan 2024
Resigned
HAARMANN, Oliver
ResignedGolden Square, 2nd Floor, LondonW1F 9JG
Born September 1967
Director
Appointed 19 Jun 2019
Resigned 30 Apr 2025
HAARMANN, Oliver
Golden Square, 2nd Floor, LondonW1F 9JG
Born September 1967
Director
19 Jun 2019
Resigned 30 Apr 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Scp Epc Ii Uk Limited
ActiveLondonW1S 2YZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jun 2019
Scp Epc Ii Uk Limited
LondonW1S 2YZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jun 2019
Active
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2024
8 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 June 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
19 January 2022
10 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 June 2020