Introduction
Watch Company
F
FIVE TELECOMS MANAGEMENT LIMITED
FIVE TELECOMS MANAGEMENT LIMITED is an active company incorporated on 25 January 2021 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. FIVE TELECOMS MANAGEMENT LIMITED was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
13154260
LTD Company
Age
5 Years
Incorporated 25 January 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 January 2026 (2 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 24 January 2026 (2 months ago)
Submitted on 30 January 2026 (2 months ago)
Next Due
Due by 7 February 2027
For period ending 24 January 2027
Address
15 Golden Square London, W1F 9JG,
Previous Addresses
1 Bartholomew Lane London EC2N 2AX United Kingdom
From: 9 August 2021To: 1 March 2023
5th Floor 15 Golden Square London W1F 9JG United Kingdom
From: 25 January 2021To: 9 August 2021
18 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Funding Round
Feb 21
Capital Allotment Shares
Funding Round
Feb 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Funding Round
Feb 22
Capital Allotment Shares
Funding Round
Jun 22
Capital Allotment Shares
Director Left
Aug 22
Termination Director Company With Name T...
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Oct 23
Capital Allotment Shares
Share Issue
Oct 23
Capital Alter Shares Subdivision
Share Issue
Oct 23
Capital Alter Shares Consolidation
Funding Round
Sept 24
Capital Allotment Shares
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
14
Funding
3
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
CSC FIDUCIARY SERVICES (UK) LIMITED
Active5 Churchill Place, LondonE14 5HU
Corporate secretary
Appointed 16 Jan 2026
CSC FIDUCIARY SERVICES (UK) LIMITED
5 Churchill Place, LondonE14 5HU
Corporate secretary
16 Jan 2026
Active
SEIPELT, Maximilian
ActiveGolden Square, LondonW1F 9JG
Born January 1993
Director
Appointed 13 Nov 2024
SEIPELT, Maximilian
Golden Square, LondonW1F 9JG
Born January 1993
Director
13 Nov 2024
Active
SMITH, Jeremy Gordon, Mr.
ActiveGolden Square, LondonW1F 9JG
Born June 1983
Director
Appointed 25 Jan 2021
SMITH, Jeremy Gordon, Mr.
Golden Square, LondonW1F 9JG
Born June 1983
Director
25 Jan 2021
Active
STEVENS, Richard Austin
ActiveGolden Square, LondonW1F 9JG
Born December 1955
Director
Appointed 01 Jul 2021
STEVENS, Richard Austin
Golden Square, LondonW1F 9JG
Born December 1955
Director
01 Jul 2021
Active
CSC CLS (UK) LIMITED
ResignedChurchill Place, LondonE14 5HU
Corporate secretary
Appointed 09 Aug 2021
Resigned 16 Jan 2026
CSC CLS (UK) LIMITED
Churchill Place, LondonE14 5HU
Corporate secretary
09 Aug 2021
Resigned 16 Jan 2026
Resigned
JARLEGANT, Thibault Antoine
ResignedBartholomew Lane, LondonEC2N 2AX
Born June 1985
Director
Appointed 25 Jan 2021
Resigned 05 Aug 2022
JARLEGANT, Thibault Antoine
Bartholomew Lane, LondonEC2N 2AX
Born June 1985
Director
25 Jan 2021
Resigned 05 Aug 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Icon Infrastructure Llp
Active15 Golden Square, LondonW1F 9JG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jan 2021
Icon Infrastructure Llp
15 Golden Square, LondonW1F 9JG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jan 2021
Active
Filing History
45
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
30 January 2026
21 January 2026
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
21 January 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 January 2026
19 September 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
19 September 2025
13 December 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
13 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
22 October 2024
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
1 November 2023
Legacy
20 October 2023
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
20 October 2023
No document
Legacy
20 October 2023
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
20 October 2023
No document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
20 October 2023
1 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 August 2022
13 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 January 2022
9 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 August 2021
9 August 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
9 August 2021