Introduction
Watch Company
A
ACM FEILDING PORTFOLIO
ACM FEILDING PORTFOLIO is an active company incorporated on 27 May 2021 with the registered office located in Oxford. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. ACM FEILDING PORTFOLIO was registered 4 years ago.(SIC: 66300)
Status
active
Active since 4 years ago
Company No
13424055
PRIVATE-UNLIMITED Company
Age
4 Years
Incorporated 27 May 2021
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 15 April 2025 (11 months ago)
Submitted on 15 April 2025 (11 months ago)
Next Due
Due by 29 April 2026
For period ending 15 April 2026
Address
Beckley Park Oxford, OX3 9SY,
7 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
New Owner
Jan 26
Notification Of A Person With Significan...
New Owner
Jan 26
Notification Of A Person With Significan...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
FEILDING-MELLEN, Cosmo
ActiveKing’S House, LondonSW1Y 4BP
Born January 1985
Director
Appointed 21 May 2025
FEILDING-MELLEN, Cosmo
King’S House, LondonSW1Y 4BP
Born January 1985
Director
21 May 2025
Active
FEILDING-MELLEN, Rock Hugo Basil
ActiveKing’S House, LondonSW1Y 4BP
Born April 1979
Director
Appointed 21 May 2025
FEILDING-MELLEN, Rock Hugo Basil
King’S House, LondonSW1Y 4BP
Born April 1979
Director
21 May 2025
Active
CHARTERIS, Amanda Claire Marian, Countess Of Wemyss And March
ResignedOxfordOX3 9SY
Born January 1943
Director
Appointed 27 May 2021
Resigned 22 May 2025
CHARTERIS, Amanda Claire Marian, Countess Of Wemyss And March
OxfordOX3 9SY
Born January 1943
Director
27 May 2021
Resigned 22 May 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Cosmo Feilding-Mellen
ActiveKing’S House, LondonSW1Y 4BP
Born January 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Nov 2025
Cosmo Feilding-Mellen
King’S House, LondonSW1Y 4BP
Born January 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Nov 2025
Active
Rock Feilding-Mellen
ActiveKing’S House, LondonSW1Y 4BP
Born April 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Nov 2025
Rock Feilding-Mellen
King’S House, LondonSW1Y 4BP
Born April 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Nov 2025
Active
Countess Of Wemyss And March Amanda Claire Marian Charteris
CeasedOxfordOX3 9SY
Born January 1943
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 May 2021
Ceased 29 Nov 2025
Countess Of Wemyss And March Amanda Claire Marian Charteris
OxfordOX3 9SY
Born January 1943
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 May 2021
Ceased 29 Nov 2025
Ceased
Filing History
11
Description
Type
Date Filed
Document
27 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2026