Introduction
Watch Company
W
WILLIAM CURRIE INVESTMENTS LIMITED
WILLIAM CURRIE INVESTMENTS LIMITED is an active company incorporated on 10 September 2020 with the registered office located in Liverpool. The company operates in the Financial and Insurance Activities sector, specifically engaged in security dealing on own account. WILLIAM CURRIE INVESTMENTS LIMITED was registered 5 years ago.(SIC: 64991)
Status
active
Active since 5 years ago
Company No
12871742
LTD Company
Age
5 Years
Incorporated 10 September 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (4 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 10 September 2025 (7 months ago)
Submitted on 12 September 2025 (7 months ago)
Next Due
Due by 24 September 2026
For period ending 10 September 2026
Address
3rd Floor Castle Chambers 43 Castle Street Liverpool, L2 9SH,
7 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Funding Round
Nov 20
Capital Allotment Shares
New Owner
Sept 21
Notification Of A Person With Significan...
New Owner
Sept 21
Notification Of A Person With Significan...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
New Owner
Nov 25
Notification Of A Person With Significan...
1
Funding
0
Officers
5
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CURRIE, Catherine Emma
ActiveCastle Chambers, LiverpoolL2 9SH
Born September 1966
Director
Appointed 10 Sept 2020
CURRIE, Catherine Emma
Castle Chambers, LiverpoolL2 9SH
Born September 1966
Director
10 Sept 2020
Active
CURRIE, William Christopher
ActiveCastle Chambers, LiverpoolL2 9SH
Born February 1962
Director
Appointed 10 Sept 2020
CURRIE, William Christopher
Castle Chambers, LiverpoolL2 9SH
Born February 1962
Director
10 Sept 2020
Active
Persons with significant control
5
3 Active
2 Ceased
Name
Nature of Control
Notified
Status
Stephanie Emma Currie
ActiveCastle Chambers, LiverpoolL2 9SH
Born October 2005
Nature of Control
Ownership of shares 75 to 100 percent
Notified 11 Nov 2025
Stephanie Emma Currie
Castle Chambers, LiverpoolL2 9SH
Born October 2005
Ownership of shares 75 to 100 percent
11 Nov 2025
Active
William Christopher Currie
ActiveCastle Chambers, LiverpoolL2 9SH
Born February 1962
Nature of Control
Voting rights 50 to 75 percent
Notified 20 Nov 2020
William Christopher Currie
Castle Chambers, LiverpoolL2 9SH
Born February 1962
Voting rights 50 to 75 percent
20 Nov 2020
Active
Catherine Emma Currie
ActiveCastle Chambers, LiverpoolL2 9SH
Born September 1966
Nature of Control
Voting rights 25 to 50 percent
Notified 20 Nov 2020
Catherine Emma Currie
Castle Chambers, LiverpoolL2 9SH
Born September 1966
Voting rights 25 to 50 percent
20 Nov 2020
Active
Mr William Christopher Currie
CeasedCastle Chambers, LiverpoolL2 9SH
Born February 1962
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 10 Sept 2020
Ceased 20 Nov 2020
Mr William Christopher Currie
Castle Chambers, LiverpoolL2 9SH
Born February 1962
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
10 Sept 2020
Ceased 20 Nov 2020
Ceased
Mrs Catherine Emma Currie
CeasedCastle Chambers, LiverpoolL2 9SH
Born September 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Sept 2020
Ceased 20 Nov 2020
Mrs Catherine Emma Currie
Castle Chambers, LiverpoolL2 9SH
Born September 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Sept 2020
Ceased 20 Nov 2020
Ceased
Filing History
28
Description
Type
Date Filed
Document
17 November 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 November 2025
6 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 March 2023
14 September 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 September 2021
14 September 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 September 2021
14 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 September 2021
14 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 September 2021
13 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 July 2021
8 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 December 2020
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
7 December 2020