Introduction
Watch Company
G
GROOMSPORT INVESTMENTS LIMITED
GROOMSPORT INVESTMENTS LIMITED is an active company incorporated on 21 April 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies. GROOMSPORT INVESTMENTS LIMITED was registered 4 years ago.(SIC: 64304)
Status
active
Active since 4 years ago
Company No
13350092
LTD Company
Age
4 Years
Incorporated 21 April 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 13 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 April 2025 (1 year ago)
Submitted on 24 April 2025 (1 year ago)
Next Due
Due by 4 May 2026
For period ending 20 April 2026
Address
3rd Floor 86 - 90 Paul Street London, EC2A 4NE,
Previous Addresses
New Derwent House 69-73 Theobalds Road London WC1X 8TA England
From: 21 April 2021To: 13 August 2025
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KENNEDY, Susan Elizabeth, Dr
Active86 - 90 Paul Street, LondonEC2A 4NE
Born December 1977
Director
Appointed 21 Apr 2021
KENNEDY, Susan Elizabeth, Dr
86 - 90 Paul Street, LondonEC2A 4NE
Born December 1977
Director
21 Apr 2021
Active
O'BOYLE, Richard Antony
Active86 - 90 Paul Street, LondonEC2A 4NE
Born December 1977
Director
Appointed 21 Apr 2021
O'BOYLE, Richard Antony
86 - 90 Paul Street, LondonEC2A 4NE
Born December 1977
Director
21 Apr 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Dr Susan Elizabeth Kennedy
Active86 - 90 Paul Street, LondonEC2A 4NE
Born December 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Apr 2021
Dr Susan Elizabeth Kennedy
86 - 90 Paul Street, LondonEC2A 4NE
Born December 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Apr 2021
Active
Mr Richard Antony O'Boyle
Active86 - 90 Paul Street, LondonEC2A 4NE
Born December 1977
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 21 Apr 2021
Mr Richard Antony O'Boyle
86 - 90 Paul Street, LondonEC2A 4NE
Born December 1977
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
21 Apr 2021
Active
Filing History
16
Description
Type
Date Filed
Document
13 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 August 2025
19 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 December 2022