Introduction
Watch Company
P
PYXIS ROYALTIES LIMITED
PYXIS ROYALTIES LIMITED is an active company incorporated on 12 January 2021 with the registered office located in London. The company operates in the Mining and Quarrying sector, specifically engaged in unknown sic code (08990). PYXIS ROYALTIES LIMITED was registered 5 years ago.(SIC: 08990)
Status
active
Active since 5 years ago
Company No
13129493
LTD Company
Age
5 Years
Incorporated 12 January 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 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 2 April 2025 (11 months ago)
Submitted on 19 April 2025 (11 months ago)
Next Due
Due by 16 April 2026
For period ending 2 April 2026
Address
Kent House 3rd Floor North 14 - 17 Market Place London, W1W 8AJ,
Previous Addresses
1 Savile Row London W1S 3JR United Kingdom
From: 13 January 2021To: 19 December 2022
3 More London Riverside London SE1 2AQ United Kingdom
From: 12 January 2021To: 13 January 2021
9 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Director Left
Jan 21
Termination Director Company With Name T...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 21
Capital Allotment Shares
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
Apr 22
Termination Director Company With Name T...
1
Funding
5
Officers
1
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
GRAY, Jason
Active3rd Floor North, LondonW1W 8AJ
Secretary
Appointed 12 Jan 2021
GRAY, Jason
3rd Floor North, LondonW1W 8AJ
Secretary
12 Jan 2021
Active
BISHOP LAFLECHE, Marc
Active3rd Floor North, LondonW1W 8AJ
Born December 1983
Director
Appointed 01 Apr 2022
BISHOP LAFLECHE, Marc
3rd Floor North, LondonW1W 8AJ
Born December 1983
Director
01 Apr 2022
Active
FLYNN, Kevin
Active3rd Floor North, LondonW1W 8AJ
Born June 1980
Director
Appointed 12 Jan 2021
FLYNN, Kevin
3rd Floor North, LondonW1W 8AJ
Born June 1980
Director
12 Jan 2021
Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
ResignedMore London Riverside, LondonSE1 2AQ
Corporate secretary
Appointed 12 Jan 2021
Resigned 12 Jan 2021
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
More London Riverside, LondonSE1 2AQ
Corporate secretary
12 Jan 2021
Resigned 12 Jan 2021
Resigned
TREGER, Julian Andre
ResignedSavile Row, LondonW1S 3JR
Born October 1962
Director
Appointed 12 Jan 2021
Resigned 31 Mar 2022
TREGER, Julian Andre
Savile Row, LondonW1S 3JR
Born October 1962
Director
12 Jan 2021
Resigned 31 Mar 2022
Resigned
VINCE, Thomas James
ResignedMore London Riverside, LondonSE1 2AQ
Born July 1991
Director
Appointed 12 Jan 2021
Resigned 13 Jan 2021
VINCE, Thomas James
More London Riverside, LondonSE1 2AQ
Born July 1991
Director
12 Jan 2021
Resigned 13 Jan 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
More London Riverside, LondonSE1 2AQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jan 2021
Ceased 12 Jan 2021
Norose Company Secretarial Services Limited
More London Riverside, LondonSE1 2AQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jan 2021
Ceased 12 Jan 2021
Ceased
Ecora Royalties Plc
Active3rd Floor North, LondonW1W 8AJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jan 2021
Ecora Royalties Plc
3rd Floor North, LondonW1W 8AJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jan 2021
Active
Filing History
26
Description
Type
Date Filed
Document
20 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 January 2026
4 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 April 2023
19 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 December 2022
7 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 April 2022
17 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 March 2021
25 January 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 January 2021
13 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 January 2021
13 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 January 2021