Introduction
Watch Company
S
SDCL DEVCO LIMITED
SDCL DEVCO LIMITED is an active company incorporated on 30 November 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. SDCL DEVCO LIMITED was registered 5 years ago.(SIC: 64205)
Status
active
Active since 5 years ago
Company No
13051458
LTD Company
Age
5 Years
Incorporated 30 November 2020
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 13 November 2024 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Dormant
Next Due
Due by 30 September 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Overdue
Last Filed
Made up to 29 November 2024 (1 year ago)
Submitted on 16 December 2024 (1 year ago)
Next Due
Due by 13 December 2025
For period ending 29 November 2025
Address
1 Vine Street London, W1J 0AH,
3 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Funding Round
Mar 21
Capital Allotment Shares
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CIRUELOS ALONSO, Alejandro Felipe
ActiveLondonW1J 0AH
Born September 1980
Director
Appointed 30 Nov 2020
CIRUELOS ALONSO, Alejandro Felipe
LondonW1J 0AH
Born September 1980
Director
30 Nov 2020
Active
MAXWELL, Jonathan Marc
ActiveLondonW1J 0AH
Born April 1974
Director
Appointed 26 Feb 2021
MAXWELL, Jonathan Marc
LondonW1J 0AH
Born April 1974
Director
26 Feb 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Vine Street, LondonW1J 0AH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Feb 2021
Sustainable Development Capital Llp
Vine Street, LondonW1J 0AH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Feb 2021
Active
Fortuna Energy Limited
ActiveLondonW1J 0AH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Nov 2020
Fortuna Energy Limited
LondonW1J 0AH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Nov 2020
Active
Filing History
21
Description
Type
Date Filed
Document
17 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 March 2021
3 March 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 March 2021
2 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 March 2021
2 March 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 March 2021