Introduction
Watch Company
S
SONG CAPITAL WAAMCO LTD
SONG CAPITAL WAAMCO LTD is an active company incorporated on 18 August 2021 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. SONG CAPITAL WAAMCO LTD was registered 4 years ago.(SIC: 96090)
Status
active
Active since 4 years ago
Company No
13572795
LTD Company
Age
4 Years
Incorporated 18 August 2021
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 5 April 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2025
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 August 2025 (8 months ago)
Submitted on 11 September 2025 (7 months ago)
Next Due
Due by 31 August 2026
For period ending 17 August 2026
Address
Quadrant House, Floor 6 4 Thomas More Square London, E1W 1YW,
Previous Addresses
Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London E1W 1YW United Kingdom
From: 22 July 2024To: 12 November 2024
4th Floor, Silverstream House, 45 Fitzroy Street Fitzrovia London W1T 6EB England
From: 2 August 2023To: 22 July 2024
25 Eccleston Place London SW1W 9NF United Kingdom
From: 2 December 2021To: 2 August 2023
58-60 Petty France Westminster London SW1H 9EU United Kingdom
From: 18 August 2021To: 2 December 2021
11 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Aug 23
Termination Director Company With Name T...
New Owner
Aug 23
Notification Of A Person With Significan...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
0
Funding
6
Officers
3
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
ABOUZEID, Nehme
Active4 Thomas More Square, LondonE1W 1YW
Born December 1971
Director
Appointed 16 Jul 2024
ABOUZEID, Nehme
4 Thomas More Square, LondonE1W 1YW
Born December 1971
Director
16 Jul 2024
Active
KOOGER, Howard Jan
Active4 Thomas More Square, LondonE1W 1YW
Born March 1960
Director
Appointed 13 Jul 2023
KOOGER, Howard Jan
4 Thomas More Square, LondonE1W 1YW
Born March 1960
Director
13 Jul 2023
Active
BATESON, Benjamin James Anthony
ResignedQuadrant House, LondonE1W 1YW
Born June 1988
Director
Appointed 13 Jul 2023
Resigned 16 Jul 2024
BATESON, Benjamin James Anthony
Quadrant House, LondonE1W 1YW
Born June 1988
Director
13 Jul 2023
Resigned 16 Jul 2024
Resigned
MACKINNON, Daniel Song
Resigned45 Fitzroy Street, LondonW1T 6EB
Born October 1991
Director
Appointed 18 Aug 2021
Resigned 13 Jul 2023
MACKINNON, Daniel Song
45 Fitzroy Street, LondonW1T 6EB
Born October 1991
Director
18 Aug 2021
Resigned 13 Jul 2023
Resigned
PRITCHARD, Thomas Joseph
Resigned45 Fitzroy Street, LondonW1T 6EB
Born December 1988
Director
Appointed 18 Aug 2021
Resigned 13 Jul 2023
PRITCHARD, Thomas Joseph
45 Fitzroy Street, LondonW1T 6EB
Born December 1988
Director
18 Aug 2021
Resigned 13 Jul 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Marco Spadin
Active4 Thomas More Square, LondonE1W 1YW
Born August 1974
Nature of Control
Ownership of shares 75 to 100 percent
Notified 20 Jun 2023
Mr Marco Spadin
4 Thomas More Square, LondonE1W 1YW
Born August 1974
Ownership of shares 75 to 100 percent
20 Jun 2023
Active
Mr Daniel Song Mackinnon
Ceased45 Fitzroy Street, LondonW1T 6EB
Born October 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Aug 2021
Ceased 20 Jun 2023
Mr Daniel Song Mackinnon
45 Fitzroy Street, LondonW1T 6EB
Born October 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Aug 2021
Ceased 20 Jun 2023
Ceased
Mr Thomas Joseph Pritchard
Ceased45 Fitzroy Street, LondonW1T 6EB
Born December 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Aug 2021
Ceased 20 Jun 2023
Mr Thomas Joseph Pritchard
45 Fitzroy Street, LondonW1T 6EB
Born December 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Aug 2021
Ceased 20 Jun 2023
Ceased
Filing History
30
Description
Type
Date Filed
Document
12 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 November 2024
6 November 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2024
22 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 August 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 August 2023
2 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 August 2023
2 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 August 2023
2 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 August 2023
9 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 May 2022
2 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 December 2021
15 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 September 2021