Introduction
Watch Company
V
VRESHP (SPECIALIST SUPPORTED) LIMITED
VRESHP (SPECIALIST SUPPORTED) LIMITED is an active company incorporated on 10 May 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. VRESHP (SPECIALIST SUPPORTED) LIMITED was registered 4 years ago.(SIC: 68100, 68209)
Status
active
Active since 4 years ago
Company No
13385339
LTD Company
Age
4 Years
Incorporated 10 May 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 May 2025 (10 months ago)
Submitted on 15 May 2025 (10 months ago)
Next Due
Due by 23 May 2026
For period ending 9 May 2026
Address
3rd Floor 3-5 Rathbone Place London, W1T 1HJ,
Previous Addresses
Suite 1.14 1st Floor, 33 Foley Street Fitzrovia London W1W 7TL United Kingdom
From: 10 May 2021To: 22 September 2021
16 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Funding Round
Nov 21
Capital Allotment Shares
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
1
Funding
10
Officers
1
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
FRIEDRICH, Christoph
Active3-5 Rathbone Place, LondonW1T 1HJ
Born April 1967
Director
Appointed 20 Jan 2022
FRIEDRICH, Christoph
3-5 Rathbone Place, LondonW1T 1HJ
Born April 1967
Director
20 Jan 2022
Active
PULKIT, Agrawal
Active3-5 Rathbone Place, LondonW1T 1HJ
Born October 1982
Director
Appointed 17 Jun 2025
PULKIT, Agrawal
3-5 Rathbone Place, LondonW1T 1HJ
Born October 1982
Director
17 Jun 2025
Active
TAYLOR, Ross William Hitchen
Active3-5 Rathbone Place, LondonW1T 1HJ
Born October 1982
Director
Appointed 01 Feb 2022
TAYLOR, Ross William Hitchen
3-5 Rathbone Place, LondonW1T 1HJ
Born October 1982
Director
01 Feb 2022
Active
BRUNKER, Niall Harvey
Resigned15 Sackville Street, LondonW1S 3DJ
Born June 1981
Director
Appointed 10 May 2021
Resigned 20 Jan 2022
BRUNKER, Niall Harvey
15 Sackville Street, LondonW1S 3DJ
Born June 1981
Director
10 May 2021
Resigned 20 Jan 2022
Resigned
DIMITROV, Nathalie Lydia Julia
Resigned3-5 Rathbone Place, LondonW1T 1HJ
Born September 1972
Director
Appointed 20 Jan 2022
Resigned 09 Nov 2022
DIMITROV, Nathalie Lydia Julia
3-5 Rathbone Place, LondonW1T 1HJ
Born September 1972
Director
20 Jan 2022
Resigned 09 Nov 2022
Resigned
TAYLOR, Ross William Hitchen
Resigned11 Circus Road West, LondonSW11 8EN
Born October 1982
Director
Appointed 10 May 2021
Resigned 20 Jan 2022
TAYLOR, Ross William Hitchen
11 Circus Road West, LondonSW11 8EN
Born October 1982
Director
10 May 2021
Resigned 20 Jan 2022
Resigned
TURNER, Elizabeth Margaret Mary
Resigned3-5 Rathbone Place, LondonW1T 1HJ
Born April 1984
Director
Appointed 09 Nov 2022
Resigned 17 Jun 2025
TURNER, Elizabeth Margaret Mary
3-5 Rathbone Place, LondonW1T 1HJ
Born April 1984
Director
09 Nov 2022
Resigned 17 Jun 2025
Resigned
TURNER, Elizabeth Margaret Mary
Resigned15 Sackville Street, LondonW1S 3DJ
Born April 1984
Director
Appointed 10 May 2021
Resigned 20 Jan 2022
TURNER, Elizabeth Margaret Mary
15 Sackville Street, LondonW1S 3DJ
Born April 1984
Director
10 May 2021
Resigned 20 Jan 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Cl Uk Sh S.A.R.L
ActiveRue De Strasbourg, LuxembourgL-2561
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jul 2022
Cl Uk Sh S.A.R.L
Rue De Strasbourg, LuxembourgL-2561
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jul 2022
Active
Mr Rory Joseph O'Neill
Ceased15 Sackville Street, LondonW1S 3DJ
Born September 1964
Nature of Control
Significant influence or control
Notified 10 May 2021
Ceased 08 Jul 2022
Mr Rory Joseph O'Neill
15 Sackville Street, LondonW1S 3DJ
Born September 1964
Significant influence or control
10 May 2021
Ceased 08 Jul 2022
Ceased
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 November 2022
8 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 July 2022
8 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 July 2022
25 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 March 2022
25 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 March 2022
7 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2022
16 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 December 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
1 November 2021
22 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 September 2021