Introduction
Watch Company
I
INTERLAND GLOBAL LIMITED
INTERLAND GLOBAL LIMITED is an active company incorporated on 2 October 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. INTERLAND GLOBAL LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12922221
LTD Company
Age
5 Years
Incorporated 2 October 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 October 2025 (6 months ago)
Submitted on 1 October 2025 (6 months ago)
Next Due
Due by 15 October 2026
For period ending 1 October 2026
Previous Company Names
SUSTAINABLE PLASTICS INVESTMENTS LTD
From: 2 October 2020To: 29 June 2022
Address
73 Maygrove Road London, NW6 2EG,
Previous Addresses
Innovations House 19 Staple Gardens Winchester SO23 8SR England
From: 2 October 2020To: 22 June 2022
17 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
New Owner
Jun 24
Notification Of A Person With Significan...
New Owner
Jun 24
Notification Of A Person With Significan...
New Owner
Jun 24
Notification Of A Person With Significan...
New Owner
Jun 24
Notification Of A Person With Significan...
New Owner
Jun 24
Notification Of A Person With Significan...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
New Owner
Jan 25
Notification Of A Person With Significan...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
New Owner
Feb 26
Notification Of A Person With Significan...
0
Funding
3
Officers
11
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
EDGAR, Ben
ActiveLondonNW6 2EG
Born August 1984
Director
Appointed 09 Jun 2022
EDGAR, Ben
LondonNW6 2EG
Born August 1984
Director
09 Jun 2022
Active
HAIM, Ilan
ActiveLondonNW6 2EG
Born April 1978
Director
Appointed 09 Jun 2022
HAIM, Ilan
LondonNW6 2EG
Born April 1978
Director
09 Jun 2022
Active
EDGAR, Daniel
ResignedLondonNW6 2EG
Born August 1948
Director
Appointed 02 Oct 2020
Resigned 06 Sept 2022
EDGAR, Daniel
LondonNW6 2EG
Born August 1948
Director
02 Oct 2020
Resigned 06 Sept 2022
Resigned
Persons with significant control
9
5 Active
4 Ceased
Name
Nature of Control
Notified
Status
Ms Pia Kaarina Mandus
ActiveMaygrove Road, LondonNW6 2EG
Born June 1972
Nature of Control
Significant influence or control as trust
Notified 18 Sept 2025
Ms Pia Kaarina Mandus
Maygrove Road, LondonNW6 2EG
Born June 1972
Significant influence or control as trust
18 Sept 2025
Active
Ms Jessica Schadler
ActiveMaygrove Road, LondonNW6 2EG
Born March 1982
Nature of Control
Significant influence or control as trust
Notified 13 Sept 2024
Ms Jessica Schadler
Maygrove Road, LondonNW6 2EG
Born March 1982
Significant influence or control as trust
13 Sept 2024
Active
Mr Wolfgang Hurlimann
CeasedMaygrove Road, LondonNW6 2EG
Born March 1962
Nature of Control
Significant influence or control as trust
Notified 10 Jun 2024
Ceased 18 Sept 2025
Mr Wolfgang Hurlimann
Maygrove Road, LondonNW6 2EG
Born March 1962
Significant influence or control as trust
10 Jun 2024
Ceased 18 Sept 2025
Ceased
Mr Colin Horne
CeasedMaygrove Road, LondonNW6 2EG
Born September 1960
Nature of Control
Significant influence or control as trust
Notified 10 Jun 2024
Ceased 21 Dec 2024
Mr Colin Horne
Maygrove Road, LondonNW6 2EG
Born September 1960
Significant influence or control as trust
10 Jun 2024
Ceased 21 Dec 2024
Ceased
Mr Alexander Jeeves
ActiveMaygrove Road, LondonNW6 2EG
Born March 1968
Nature of Control
Significant influence or control as trust
Notified 10 Jun 2024
Mr Alexander Jeeves
Maygrove Road, LondonNW6 2EG
Born March 1968
Significant influence or control as trust
10 Jun 2024
Active
Mr Daniel Pircher
ActiveMaygrove Road, LondonNW6 2EG
Born May 1974
Nature of Control
Significant influence or control as trust
Notified 10 Jun 2024
Mr Daniel Pircher
Maygrove Road, LondonNW6 2EG
Born May 1974
Significant influence or control as trust
10 Jun 2024
Active
Ms Bettina Stahele
ActiveMaygrove Road, LondonNW6 2EG
Born November 1968
Nature of Control
Significant influence or control as trust
Notified 10 Jun 2024
Ms Bettina Stahele
Maygrove Road, LondonNW6 2EG
Born November 1968
Significant influence or control as trust
10 Jun 2024
Active
PO BOX 905, Road Town
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jun 2022
Ceased 10 Jun 2022
Southdawn Management Limited
PO BOX 905, Road Town
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jun 2022
Ceased 10 Jun 2022
Ceased
Mr Daniel Edgar
Ceased19 Staple Gardens, WinchesterSO23 8SR
Born August 1948
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Oct 2020
Ceased 09 Jun 2022
Mr Daniel Edgar
19 Staple Gardens, WinchesterSO23 8SR
Born August 1948
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Oct 2020
Ceased 09 Jun 2022
Ceased
Filing History
42
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 February 2026
30 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 January 2026
29 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 September 2025
6 January 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
6 January 2025
6 January 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
6 January 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 January 2025
22 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2024
22 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2024
3 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 December 2024
4 September 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 September 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 June 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 June 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 June 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 June 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 June 2024
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
10 June 2024
31 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 March 2024
23 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 June 2023
20 April 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
20 April 2023
20 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 April 2023
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 September 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 June 2022
22 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 June 2022
16 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 June 2022
16 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 June 2022
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2021