Introduction
Watch Company
F
FIRMITAS INVESTMENTS LIMITED
FIRMITAS INVESTMENTS LIMITED is an active company incorporated on 18 October 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies. FIRMITAS INVESTMENTS LIMITED was registered 6 years ago.(SIC: 64304)
Status
active
Active since 6 years ago
Company No
12269673
LTD Company
Age
6 Years
Incorporated 18 October 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 October 2025 (5 months ago)
Submitted on 30 October 2025 (5 months ago)
Next Due
Due by 31 October 2026
For period ending 17 October 2026
Address
2nd Floor 55 Ludgate Hill London, EC4M 7JW,
Previous Addresses
16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
From: 18 October 2019To: 28 October 2025
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PILLAR, Rebecca Sylvia Charlotte
Active55, LondonEC4M 7JW
Born May 1973
Director
Appointed 18 Oct 2019
PILLAR, Rebecca Sylvia Charlotte
55, LondonEC4M 7JW
Born May 1973
Director
18 Oct 2019
Active
PILLAR, Simon David
Active55, LondonEC4M 7JW
Born March 1961
Director
Appointed 18 Oct 2019
PILLAR, Simon David
55, LondonEC4M 7JW
Born March 1961
Director
18 Oct 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Great Queen Street, LondonWC2B 5AH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Oct 2019
Firmitas Trustees Limited
Great Queen Street, LondonWC2B 5AH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Oct 2019
Active
Filing History
14
Description
Type
Date Filed
Document
28 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 October 2025
16 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 July 2020