Introduction
Watch Company
N
NATWEST HEAT HOLDCO LIMITED
NATWEST HEAT HOLDCO LIMITED is an active company incorporated on 11 December 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.. NATWEST HEAT HOLDCO LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13076503
LTD Company
Age
5 Years
Incorporated 11 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full 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 5 December 2025 (3 months ago)
Submitted on 29 December 2025 (3 months ago)
Next Due
Due by 19 December 2026
For period ending 5 December 2026
Address
1 London Wall Place London, EC2Y 5AU,
Previous Addresses
4th Floor, the Peak 5 Wilton Road London SW1V 1AN United Kingdom
From: 11 December 2020To: 2 January 2025
9 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Funding Round
Jan 22
Capital Allotment Shares
Share Issue
Jan 22
Capital Alter Shares Subdivision
Funding Round
Feb 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
5
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
SAMWORTH, James Peter
ActiveLondon Wall Place, LondonEC2Y 5AU
Born June 1976
Director
Appointed 11 Dec 2020
SAMWORTH, James Peter
London Wall Place, LondonEC2Y 5AU
Born June 1976
Director
11 Dec 2020
Active
UNWIN, Hugh Alexander
ActiveLondon Wall Place, LondonEC2Y 5AU
Born July 1972
Director
Appointed 28 Feb 2025
UNWIN, Hugh Alexander
London Wall Place, LondonEC2Y 5AU
Born July 1972
Director
28 Feb 2025
Active
PATEL, Minal
ResignedLondon Wall Place, LondonEC2Y 5AU
Born December 1979
Director
Appointed 11 Dec 2020
Resigned 04 Mar 2025
PATEL, Minal
London Wall Place, LondonEC2Y 5AU
Born December 1979
Director
11 Dec 2020
Resigned 04 Mar 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Bishopsgate, LondonEC2M 4AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Dec 2020
Natwest Pension Trustee Limited
Bishopsgate, LondonEC2M 4AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Dec 2020
Active
Greencoat Capital Llp
Ceased5 Wilton Road, 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 11 Dec 2020
Ceased 17 Dec 2020
Greencoat Capital Llp
5 Wilton Road, LondonSW1V 1AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Dec 2020
Ceased 17 Dec 2020
Ceased
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2025
2 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 January 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
26 January 2022
11 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 January 2021
8 January 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 January 2021