Introduction
Watch Company
C
CONAN UK FINCO LIMITED
CONAN UK FINCO LIMITED is an active company incorporated on 5 June 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of production holding companies. CONAN UK FINCO LIMITED was registered 5 years ago.(SIC: 64202)
Status
active
Active since 5 years ago
Company No
12649769
LTD Company
Age
5 Years
Incorporated 5 June 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 24 April 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 June 2025 (10 months ago)
Submitted on 11 June 2025 (10 months ago)
Next Due
Due by 18 June 2026
For period ending 4 June 2026
Address
The Peak Level 2 5 Wilton Road London, SW1V 1AN,
Previous Addresses
207 Sloane Street 2nd Floor London SW1X 9QX United Kingdom
From: 5 June 2020To: 20 October 2021
9 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Funding Round
Jul 20
Capital Allotment Shares
Share Issue
Jul 20
Capital Alter Shares Subdivision
Share Issue
Jul 20
Capital Alter Shares Consolidation
Funding Round
Jul 20
Capital Allotment Shares
Share Issue
Jul 20
Capital Alter Shares Subdivision
Funding Round
May 21
Capital Allotment Shares
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
6
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
AHMED, Ayla
ActiveLevel 2, LondonSW1V 1AN
Born February 1993
Director
Appointed 01 May 2025
AHMED, Ayla
Level 2, LondonSW1V 1AN
Born February 1993
Director
01 May 2025
Active
RAZZINI, Mario
ActiveLevel 2, LondonSW1V 1AN
Born June 1986
Director
Appointed 05 Jun 2020
RAZZINI, Mario
Level 2, LondonSW1V 1AN
Born June 1986
Director
05 Jun 2020
Active
OKSANEN, Petri
ResignedLevel 2, LondonSW1V 1AN
Born September 1980
Director
Appointed 05 Jun 2020
Resigned 01 May 2025
OKSANEN, Petri
Level 2, LondonSW1V 1AN
Born September 1980
Director
05 Jun 2020
Resigned 01 May 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Conan Uk Holdco Limited
ActiveLevel 2, LondonSW1V 1AN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jun 2020
Conan Uk Holdco Limited
Level 2, LondonSW1V 1AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jun 2020
Active
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 June 2025
10 June 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 June 2022
20 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 October 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
28 July 2020
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
28 July 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
28 July 2020