Introduction
Watch Company
B
BEN NEVIS CLEANCO LIMITED
BEN NEVIS CLEANCO LIMITED is an active company incorporated on 29 January 2021 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. BEN NEVIS CLEANCO LIMITED was registered 5 years ago.(SIC: 64205)
Status
active
Active since 5 years ago
Company No
13168325
LTD Company
Age
5 Years
Incorporated 29 January 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 August 2025 (7 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 26 January 2026 (2 months ago)
Submitted on 27 January 2026 (2 months ago)
Next Due
Due by 9 February 2027
For period ending 26 January 2027
Address
70 Mark Lane London, EC3R 7NQ,
Previous Addresses
C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
From: 29 January 2021To: 7 June 2023
15 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 21
Capital Allotment Shares
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Funding Round
Sept 25
Capital Allotment Shares
2
Funding
10
Officers
1
Ownership
0
Accounts
Officers
13
9 Active
4 Resigned
Name
Role
Appointed
Status
STUART, Lynne
ActiveLondonEC3R 7NQ
Secretary
Appointed 01 Oct 2025
STUART, Lynne
LondonEC3R 7NQ
Secretary
01 Oct 2025
Active
ATKIN, Charles Neville Rupert
ActiveMark Lane, LondonEC3R 7NQ
Born June 1958
Director
Appointed 01 Jul 2025
ATKIN, Charles Neville Rupert
Mark Lane, LondonEC3R 7NQ
Born June 1958
Director
01 Jul 2025
Active
CATTERALL, Peter Anthony Colin
ActiveMark Lane, LondonEC3R 7NQ
Born November 1968
Director
Appointed 28 Mar 2024
CATTERALL, Peter Anthony Colin
Mark Lane, LondonEC3R 7NQ
Born November 1968
Director
28 Mar 2024
Active
GREEN, Karen Ann
ActiveMark Lane, LondonEC3R 7NQ
Born June 1967
Director
Appointed 24 Sept 2024
GREEN, Karen Ann
Mark Lane, LondonEC3R 7NQ
Born June 1967
Director
24 Sept 2024
Active
HANDS, James Michael
ActiveMark Lane, LondonEC3R 7NQ
Born February 1975
Director
Appointed 28 Mar 2024
HANDS, James Michael
Mark Lane, LondonEC3R 7NQ
Born February 1975
Director
28 Mar 2024
Active
LEHANE, Dymphna Ann
ActiveMark Lane, LondonEC3R 7NQ
Born June 1963
Director
Appointed 01 Jul 2024
LEHANE, Dymphna Ann
Mark Lane, LondonEC3R 7NQ
Born June 1963
Director
01 Jul 2024
Active
PERRY, Neil Phillip
ActiveMark Lane, LondonEC3R 7NQ
Born July 1970
Director
Appointed 28 Mar 2024
PERRY, Neil Phillip
Mark Lane, LondonEC3R 7NQ
Born July 1970
Director
28 Mar 2024
Active
REID, Christopher Paul
Active45 Seymour Street, LondonW1H 7LX
Born January 1977
Director
Appointed 29 Jan 2021
REID, Christopher Paul
45 Seymour Street, LondonW1H 7LX
Born January 1977
Director
29 Jan 2021
Active
TOCQUET, Raphael
ActiveMark Lane, LondonEC3R 7NQ
Born December 1988
Director
Appointed 13 Mar 2024
TOCQUET, Raphael
Mark Lane, LondonEC3R 7NQ
Born December 1988
Director
13 Mar 2024
Active
FUSSELL, Jonathan David
ResignedMark Lane, LondonEC3R 7NQ
Secretary
Appointed 29 Jun 2023
Resigned 01 Oct 2025
FUSSELL, Jonathan David
Mark Lane, LondonEC3R 7NQ
Secretary
29 Jun 2023
Resigned 01 Oct 2025
Resigned
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned20 Farringdon Street, LondonEC4A 4AB
Corporate secretary
Appointed 29 Jan 2021
Resigned 06 Jun 2023
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
20 Farringdon Street, LondonEC4A 4AB
Corporate secretary
29 Jan 2021
Resigned 06 Jun 2023
Resigned
COLLINS, Gregory Eugene Mary
ResignedMark Lane, LondonEC3R 7NQ
Born October 1958
Director
Appointed 28 Mar 2024
Resigned 01 Jul 2025
COLLINS, Gregory Eugene Mary
Mark Lane, LondonEC3R 7NQ
Born October 1958
Director
28 Mar 2024
Resigned 01 Jul 2025
Resigned
SBROZZI, Luigi
Resigned21 St James' Square, LondonSW1Y 4JZ
Born November 1982
Director
Appointed 29 Jan 2021
Resigned 28 Mar 2024
SBROZZI, Luigi
21 St James' Square, LondonSW1Y 4JZ
Born November 1982
Director
29 Jan 2021
Resigned 28 Mar 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Cinven Partnership Llp
CeasedSt. James's Square, LondonSW1Y 4JZ
Nature of Control
Significant influence or control
Notified 29 Jan 2021
Ceased 28 Mar 2024
Cinven Partnership Llp
St. James's Square, LondonSW1Y 4JZ
Significant influence or control
29 Jan 2021
Ceased 28 Mar 2024
Ceased
Minister For Finance Of The Republic Of Singapore
Active100 High Street, Singapore179434
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Jan 2021
Minister For Finance Of The Republic Of Singapore
100 High Street, Singapore179434
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Jan 2021
Active
Filing History
31
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 July 2025
27 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2024
7 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 June 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 June 2023
4 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 March 2021
26 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 February 2021