Introduction
Watch Company
N
NRE (SHAWTON) LIMITED
NRE (SHAWTON) LIMITED is an active company incorporated on 16 September 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. NRE (SHAWTON) LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13627108
LTD Company
Age
4 Years
Incorporated 16 September 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 7 February 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 September 2025 (6 months ago)
Submitted on 19 September 2025 (6 months ago)
Next Due
Due by 29 September 2026
For period ending 15 September 2026
Previous Company Names
IONA (SHAWTON) LIMITED
From: 16 September 2021To: 15 September 2023
Address
20 Manchester Square London, W1U 3PZ,
Previous Addresses
50 Stratton Street London W1J 8LL England
From: 18 September 2023To: 28 May 2025
C/O Iona Capital Limited 123 Pall Mall London SW1Y 5EA United Kingdom
From: 16 September 2021To: 18 September 2023
13 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Loan Cleared
Sept 23
Mortgage Satisfy Charge Full
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Funding Round
Mar 24
Capital Allotment Shares
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
1
Funding
8
Officers
1
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
TAYLOR, Jeremy Marshall
ActiveManchester Square, LondonW1U 3PZ
Born November 1973
Director
Appointed 30 Jan 2026
TAYLOR, Jeremy Marshall
Manchester Square, LondonW1U 3PZ
Born November 1973
Director
30 Jan 2026
Active
CRESSWELL, John
ResignedStratton Street, LondonW1J 8LL
Born May 1961
Director
Appointed 15 Sept 2023
Resigned 27 Feb 2026
CRESSWELL, John
Stratton Street, LondonW1J 8LL
Born May 1961
Director
15 Sept 2023
Resigned 27 Feb 2026
Resigned
GORDON, Stuart John
Resigned123, LondonSW1Y 5EA
Born January 1981
Director
Appointed 17 Sept 2021
Resigned 15 Sept 2023
GORDON, Stuart John
123, LondonSW1Y 5EA
Born January 1981
Director
17 Sept 2021
Resigned 15 Sept 2023
Resigned
MACKENZIE, Graham Andrew
Resigned123, LondonSW1Y 5EA
Born May 1980
Director
Appointed 16 Sept 2021
Resigned 15 Sept 2023
MACKENZIE, Graham Andrew
123, LondonSW1Y 5EA
Born May 1980
Director
16 Sept 2021
Resigned 15 Sept 2023
Resigned
WALL, Robert Boyd Pierre
ResignedStratton Street, LondonW1J 8LL
Born November 1979
Director
Appointed 15 Sept 2023
Resigned 30 Jan 2026
WALL, Robert Boyd Pierre
Stratton Street, LondonW1J 8LL
Born November 1979
Director
15 Sept 2023
Resigned 30 Jan 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Stratton Street, LondonW1J 8LL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 15 Sept 2023
New Regions Energy Limited
Stratton Street, LondonW1J 8LL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
15 Sept 2023
Active
Pall Mall, LondonSW1Y 5EA
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 16 Sept 2021
Ceased 15 Sept 2023
Iona Ei (General Partner) 3 Llp
Pall Mall, LondonSW1Y 5EA
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
16 Sept 2021
Ceased 15 Sept 2023
Ceased
Filing History
31
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2026
28 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 May 2025
24 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 October 2023
24 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2023
18 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 September 2023
15 September 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 September 2023
24 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 December 2021
17 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 September 2021