Introduction
Watch Company
C
COPLEY POINT ASSETS LIMITED
COPLEY POINT ASSETS LIMITED is an active company incorporated on 3 March 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in security dealing on own account. COPLEY POINT ASSETS LIMITED was registered 6 years ago.(SIC: 64991)
Status
active
Active since 6 years ago
Company No
12495941
LTD Company
Age
6 Years
Incorporated 3 March 2020
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 (6 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 26 February 2026 (1 month ago)
Submitted on 9 March 2026 (Just now)
Next Due
Due by 12 March 2027
For period ending 26 February 2027
Address
101 Wigmore Street 3rd Floor West London, W1U 1QU,
Previous Addresses
101 Wigmore Street 3rd Floor West London W1U 1QU England
From: 7 January 2026To: 7 January 2026
93-95 Gloucester Place London W1U 6JQ England
From: 27 April 2020To: 7 January 2026
37 Commercial Road Poole BH14 0HU England
From: 3 March 2020To: 27 April 2020
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HEAL, Michael James
ActiveWigmore Street, LondonW1U 1QU
Born December 1980
Director
Appointed 03 Mar 2020
HEAL, Michael James
Wigmore Street, LondonW1U 1QU
Born December 1980
Director
03 Mar 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Copley Point Limited
ActiveWigmore Street, LondonW1U 1QU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Mar 2020
Copley Point Limited
Wigmore Street, LondonW1U 1QU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Mar 2020
Active
Filing History
18
Description
Type
Date Filed
Document
2 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 March 2026
7 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 January 2026
7 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 January 2026
27 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 April 2020
27 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 April 2020