Introduction
Watch Company
V
VICEROY MARINE LIMITED
VICEROY MARINE LIMITED is an active company incorporated on 22 March 2021 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in renting and leasing of other machinery, equipment and tangible goods n.e.c.. VICEROY MARINE LIMITED was registered 5 years ago.(SIC: 77390)
Status
active
Active since 5 years ago
Company No
13283774
LTD Company
Age
5 Years
Incorporated 22 March 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 11 December 2025 (3 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 October 2025 (5 months ago)
Submitted on 17 October 2025 (5 months ago)
Next Due
Due by 18 October 2026
For period ending 4 October 2026
Address
110 Cannon Street London, EC4N 6EU,
Previous Addresses
41 Paradise Walk London SW3 4JL England
From: 22 March 2021To: 4 November 2025
11 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Loan Cleared
Feb 25
Mortgage Satisfy Charge Full
Loan Cleared
Feb 25
Mortgage Satisfy Charge Full
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
FREEMAN, Benjamin Patrick
ActiveCannon Street, LondonEC4N 6EU
Born June 1960
Director
Appointed 03 Nov 2025
FREEMAN, Benjamin Patrick
Cannon Street, LondonEC4N 6EU
Born June 1960
Director
03 Nov 2025
Active
GRAY, Ian Archie
ActiveCannon Street, LondonEC4N 6EU
Born October 1953
Director
Appointed 03 Nov 2025
GRAY, Ian Archie
Cannon Street, LondonEC4N 6EU
Born October 1953
Director
03 Nov 2025
Active
MOFFAT, Andrew Maclean William
ResignedCannon Street, LondonEC4N 6EU
Born April 1973
Director
Appointed 22 Mar 2021
Resigned 09 Dec 2025
MOFFAT, Andrew Maclean William
Cannon Street, LondonEC4N 6EU
Born April 1973
Director
22 Mar 2021
Resigned 09 Dec 2025
Resigned
MOFFAT, Charlotte Louise
ResignedCannon Street, LondonEC4N 6EU
Born March 1972
Director
Appointed 22 Mar 2021
Resigned 09 Dec 2025
MOFFAT, Charlotte Louise
Cannon Street, LondonEC4N 6EU
Born March 1972
Director
22 Mar 2021
Resigned 09 Dec 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Trm Acorn Limited
ActiveParadise Walk, LondonSW3 4JL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Mar 2022
Trm Acorn Limited
Paradise Walk, LondonSW3 4JL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Mar 2022
Active
Paradise Walk, LondonSW3 4JL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Mar 2021
Ceased 17 Mar 2022
Thames River Moorings Limited
Paradise Walk, LondonSW3 4JL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Mar 2021
Ceased 17 Mar 2022
Ceased
Filing History
34
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2025
4 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 November 2025
19 October 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
19 October 2024
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
24 September 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
26 March 2024
16 September 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 September 2023
1 April 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 April 2022
1 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 April 2022
21 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 March 2022
24 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 November 2021
26 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 April 2021
13 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 April 2021