Introduction
Watch Company
I
IMF BENTHAM ROW SPV 1 LIMITED
IMF BENTHAM ROW SPV 1 LIMITED is an active company incorporated on 26 July 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. IMF BENTHAM ROW SPV 1 LIMITED was registered 6 years ago.(SIC: 66300)
Status
active
Active since 6 years ago
Company No
12124403
LTD Company
Age
6 Years
Incorporated 26 July 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 28 March 2026 (1 month 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 25 July 2025 (9 months ago)
Submitted on 28 July 2025 (9 months ago)
Next Due
Due by 8 August 2026
For period ending 25 July 2026
Address
Link House, Level 2 78 Cowcross Street London, EC1M 6EJ,
Previous Addresses
5 Chancery Lane London WC2A 1LG United Kingdom
From: 2 March 2022To: 29 November 2023
Suite 212 81 Chancery Lane London WC2A 1DD United Kingdom
From: 26 July 2019To: 2 March 2022
5 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
Apr 21
Termination Director Company With Name T...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
ONE ADVISORY LIMITED
Active3-7 Temple Avenue, LondonEC4Y 0DT
Corporate secretary
Appointed 26 Jul 2019
ONE ADVISORY LIMITED
3-7 Temple Avenue, LondonEC4Y 0DT
Corporate secretary
26 Jul 2019
Active
CROFT, Alistair Charles
Active78 Cowcross Street, LondonEC1M 6EJ
Born April 1977
Director
Appointed 01 Feb 2022
CROFT, Alistair Charles
78 Cowcross Street, LondonEC1M 6EJ
Born April 1977
Director
01 Feb 2022
Active
SAMBROOK, Jeremy Thomas
Active66 St Georges Terrace, PerthWA 6000
Born September 1976
Director
Appointed 26 Jul 2019
SAMBROOK, Jeremy Thomas
66 St Georges Terrace, PerthWA 6000
Born September 1976
Director
26 Jul 2019
Active
MITCHELL, Stuart
ResignedChancery Lane, LondonWC2A 1DD
Born May 1970
Director
Appointed 23 Apr 2021
Resigned 01 Feb 2022
MITCHELL, Stuart
Chancery Lane, LondonWC2A 1DD
Born May 1970
Director
23 Apr 2021
Resigned 01 Feb 2022
Resigned
SAKER, Andrew John
Resigned81 Chancery Lane, LondonWC2A 1DD
Born October 1969
Director
Appointed 26 Jul 2019
Resigned 23 Apr 2021
SAKER, Andrew John
81 Chancery Lane, LondonWC2A 1DD
Born October 1969
Director
26 Jul 2019
Resigned 23 Apr 2021
Resigned
Filing History
27
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
7 June 2025
29 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2022
2 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 April 2021
30 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 April 2021