Introduction
Watch Company
C
CORVETTE LEICESTER LIMITED
CORVETTE LEICESTER LIMITED is an active company incorporated on 28 April 2021 with the registered office located in Henley On Thames. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of real estate investment trusts. CORVETTE LEICESTER LIMITED was registered 4 years ago.(SIC: 64306)
Status
active
Active since 4 years ago
Company No
13362350
LTD Company
Age
4 Years
Incorporated 28 April 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 8 July 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 April 2026 (Just now)
Submitted on 9 April 2026 (Just now)
Next Due
Due by 23 April 2027
For period ending 9 April 2027
Address
Corvette Capital Badgemore House Badgemore Henley On Thames, RG9 4NR,
Previous Addresses
29 Bowland Drive Emerson Valley Milton Keynes MK4 2DN England
From: 6 May 2021To: 27 November 2025
C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY United Kingdom
From: 28 April 2021To: 6 May 2021
5 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
New Owner
Mar 25
Notification Of A Person With Significan...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GORDON, Simon David
ActiveBadgemore House, Henley On ThamesRG9 4NR
Born March 1967
Director
Appointed 28 Apr 2021
GORDON, Simon David
Badgemore House, Henley On ThamesRG9 4NR
Born March 1967
Director
28 Apr 2021
Active
MCOMISH, Paul Darren
ResignedBadgemore House, Henley On ThamesRG9 4NR
Born December 1970
Director
Appointed 28 Apr 2021
Resigned 26 Nov 2025
MCOMISH, Paul Darren
Badgemore House, Henley On ThamesRG9 4NR
Born December 1970
Director
28 Apr 2021
Resigned 26 Nov 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Franove Holdings Limited
CeasedLes Echelons, GuernseyGY1 1AR
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Apr 2021
Ceased 28 Apr 2021
Franove Holdings Limited
Les Echelons, GuernseyGY1 1AR
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Apr 2021
Ceased 28 Apr 2021
Ceased
Mr Simon David Gordon
ActiveBadgemore House, Henley On ThamesRG9 4NR
Born March 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Apr 2021
Mr Simon David Gordon
Badgemore House, Henley On ThamesRG9 4NR
Born March 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Apr 2021
Active
Mr Paul Bentham
ActiveBadgemore House, Henley On ThamesRG9 4NR
Born September 1960
Nature of Control
Ownership of shares 25 to 50 percent
Notified 28 Apr 2021
Mr Paul Bentham
Badgemore House, Henley On ThamesRG9 4NR
Born September 1960
Ownership of shares 25 to 50 percent
28 Apr 2021
Active
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2025
27 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 November 2025
21 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 March 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 March 2025
4 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 August 2022
25 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 May 2022
6 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 May 2021