Introduction
Watch Company
K
KARREV (TREVELYAN) LIMITED
KARREV (TREVELYAN) LIMITED is an active company incorporated on 1 September 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 (TREVELYAN) LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13596982
LTD Company
Age
4 Years
Incorporated 1 September 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 (6 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 31 August 2025 (7 months ago)
Submitted on 17 November 2025 (4 months ago)
Next Due
Due by 14 September 2026
For period ending 31 August 2026
Previous Company Names
KINRISE (TREVELYAN) LIMITED
From: 1 September 2021To: 14 January 2025
Address
21 Holborn Viaduct London, EC1A 2DY,
Previous Addresses
, 2 Noel Street London, W1F 8GB, United Kingdom
From: 14 June 2022To: 30 September 2024
, 7 Portland Mews, London, W1F 8JQ, United Kingdom
From: 1 September 2021To: 14 June 2022
16 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Aug 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 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
Nov 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
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 Nov 2024
DE KERMABON, Guillaume Xavier Marie
Colville Mews, LondonW11 2DA
Born November 1983
Director
20 Nov 2024
Active
ABERDEEN, George Ian Alastair, Mr.
ResignedHolborn Viaduct, LondonEC1A 2DY
Born May 1983
Director
Appointed 01 Sept 2021
Resigned 20 Nov 2024
ABERDEEN, George Ian Alastair, Mr.
Holborn Viaduct, LondonEC1A 2DY
Born May 1983
Director
01 Sept 2021
Resigned 20 Nov 2024
Resigned
BALL, Juan
ResignedPortland Mews, LondonW1F 8JQ
Born January 1961
Director
Appointed 01 Sept 2021
Resigned 10 Feb 2022
BALL, Juan
Portland Mews, LondonW1F 8JQ
Born January 1961
Director
01 Sept 2021
Resigned 10 Feb 2022
Resigned
CHAMPY, Cecile Marie Charlotte
ResignedLondonW1F 8GB
Born October 1981
Director
Appointed 10 Feb 2022
Resigned 06 Feb 2024
CHAMPY, Cecile Marie Charlotte
LondonW1F 8GB
Born October 1981
Director
10 Feb 2022
Resigned 06 Feb 2024
Resigned
HERMIDA, Federico
ResignedPortland Mews, LondonW1F 8JQ
Born August 1960
Director
Appointed 01 Sept 2021
Resigned 10 Feb 2022
HERMIDA, Federico
Portland Mews, LondonW1F 8JQ
Born August 1960
Director
01 Sept 2021
Resigned 10 Feb 2022
Resigned
LAWSON JOHNSTON, Samuel Michael
ResignedPortland Mews, LondonW1F 8JQ
Born November 1982
Director
Appointed 01 Sept 2021
Resigned 10 Feb 2022
LAWSON JOHNSTON, Samuel Michael
Portland Mews, LondonW1F 8JQ
Born November 1982
Director
01 Sept 2021
Resigned 10 Feb 2022
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Leeds Spv
CeasedRue Jean Jaures, L-1826
Nature of Control
Ownership of shares 75 to 100 percent
Notified 10 Feb 2022
Ceased 10 Feb 2022
Leeds 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 01 Sept 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
01 Sept 2021
Ceased 10 Feb 2022
Ceased
Filing History
36
Description
Type
Date Filed
Document
14 January 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 December 2024
19 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 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
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