Introduction
Watch Company
K
KARREV (MARTINS) LIMITED
KARREV (MARTINS) LIMITED is an active company incorporated on 22 June 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. KARREV (MARTINS) LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13471077
LTD Company
Age
4 Years
Incorporated 22 June 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 June 2025 (10 months ago)
Submitted on 11 September 2025 (7 months ago)
Next Due
Due by 5 July 2026
For period ending 21 June 2026
Previous Company Names
KINRISE (MARTINS) LIMITED
From: 22 June 2021To: 1 November 2023
Address
21 Holborn Viaduct London, EC1A 2DY,
Previous Addresses
Pavilion 96 High Street Kensington London W8 4SG England
From: 21 September 2023To: 30 September 2024
2 Noel Street London W1F 8GB United Kingdom
From: 14 June 2022To: 21 September 2023
7 Portland Mews London W1F 8JQ United Kingdom
From: 22 June 2021To: 14 June 2022
16 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Funding Round
Feb 22
Capital Allotment Shares
Director Left
Feb 22
Termination Director Company With Name T...
Director Left
Feb 22
Termination Director Company With Name T...
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
New Owner
Oct 24
Notification Of A Person With Significan...
New Owner
Oct 24
Notification Of A Person With Significan...
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
3
Funding
8
Officers
4
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
BURONFOSSE, Julien
ActiveHolborn Viaduct, LondonEC1A 2DY
Born July 1983
Director
Appointed 06 Feb 2024
BURONFOSSE, Julien
Holborn Viaduct, LondonEC1A 2DY
Born July 1983
Director
06 Feb 2024
Active
DE KERMABON, Guillaume Xavier Marie
ActiveColville Mews, LondonW11 2DA
Born November 1983
Director
Appointed 20 Oct 2023
DE KERMABON, Guillaume Xavier Marie
Colville Mews, LondonW11 2DA
Born November 1983
Director
20 Oct 2023
Active
ABERDEEN, George Ian Alastair, Mr.
Resigned96 High Street Kensington, LondonW8 4SG
Born May 1983
Director
Appointed 22 Jun 2021
Resigned 20 Oct 2023
ABERDEEN, George Ian Alastair, Mr.
96 High Street Kensington, LondonW8 4SG
Born May 1983
Director
22 Jun 2021
Resigned 20 Oct 2023
Resigned
BALL, Juan
ResignedPortland Mews, LondonW1F 8JQ
Born January 1961
Director
Appointed 22 Jun 2021
Resigned 10 Feb 2022
BALL, Juan
Portland Mews, LondonW1F 8JQ
Born January 1961
Director
22 Jun 2021
Resigned 10 Feb 2022
Resigned
CHAMPY, Cecile Marie Charlotte
Resigned96 High Street Kensington, LondonW8 4SG
Born October 1981
Director
Appointed 10 Feb 2022
Resigned 06 Feb 2024
CHAMPY, Cecile Marie Charlotte
96 High Street Kensington, LondonW8 4SG
Born October 1981
Director
10 Feb 2022
Resigned 06 Feb 2024
Resigned
HERMIDA, Federico
ResignedPortland Mews, LondonW1F 8JQ
Born August 1960
Director
Appointed 22 Jun 2021
Resigned 10 Feb 2022
HERMIDA, Federico
Portland Mews, LondonW1F 8JQ
Born August 1960
Director
22 Jun 2021
Resigned 10 Feb 2022
Resigned
LAWSON JOHNSTON, Samuel Michael
ResignedPortland Mews, LondonW1F 8JQ
Born November 1982
Director
Appointed 22 Jun 2021
Resigned 10 Feb 2022
LAWSON JOHNSTON, Samuel Michael
Portland Mews, LondonW1F 8JQ
Born November 1982
Director
22 Jun 2021
Resigned 10 Feb 2022
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Liverpool Spv
CeasedRue Jean Jaures, L-1826
Nature of Control
Ownership of shares 75 to 100 percent
Notified 10 Feb 2022
Ceased 10 Feb 2022
Liverpool Spv
Rue Jean Jaures, L-1826
Ownership of shares 75 to 100 percent
10 Feb 2022
Ceased 10 Feb 2022
Ceased
Mr Patrick Bahadourian
ActiveRoute D'Esch, LuxembourgL-1471
Born September 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Feb 2022
Mr Patrick Bahadourian
Route D'Esch, LuxembourgL-1471
Born September 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Feb 2022
Active
Mr Gabriel Leo Bahadourian
ActiveRoute D'Esch, LuxembourgL-1471
Born September 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Feb 2022
Mr Gabriel Leo Bahadourian
Route D'Esch, LuxembourgL-1471
Born September 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Feb 2022
Active
Portland Mews, LondonW1F 8JQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jun 2021
Ceased 10 Feb 2022
Kinrise Real Estate Limited
Portland Mews, LondonW1F 8JQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jun 2021
Ceased 10 Feb 2022
Ceased
Filing History
38
Description
Type
Date Filed
Document
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
22 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
27 October 2025
20 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 October 2024
30 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2023
1 November 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 November 2023
21 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 September 2023
14 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 June 2022
10 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 March 2022
9 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 March 2022
8 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2022