Introduction
Watch Company
V
VIP INVESTMENTS (ASHFORD) LTD
VIP INVESTMENTS (ASHFORD) LTD is an active company incorporated on 27 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. VIP INVESTMENTS (ASHFORD) LTD was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13643900
LTD Company
Age
4 Years
Incorporated 27 September 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 April 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 December 2025 (4 months ago)
Submitted on 10 December 2025 (4 months ago)
Next Due
Due by 17 December 2026
For period ending 3 December 2026
Address
23 Savile Row London, W1S 2ET,
Previous Addresses
Unit 7 Invicta Park New Hythe Lane Larkfield Aylesford Kent ME20 7FG England
From: 16 December 2024To: 27 November 2025
Frog Lane Off Marsh Way Rainham Essex RM13 8UG United Kingdom
From: 27 September 2021To: 16 December 2024
5 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
DIANA, Michael William
ActiveSavile Row, LondonW1S 2ET
Born March 1980
Director
Appointed 19 Nov 2025
DIANA, Michael William
Savile Row, LondonW1S 2ET
Born March 1980
Director
19 Nov 2025
Active
ROWLEY, Thomas John Lewis
ActiveSavile Row, LondonW1S 2ET
Born July 1975
Director
Appointed 19 Nov 2025
ROWLEY, Thomas John Lewis
Savile Row, LondonW1S 2ET
Born July 1975
Director
19 Nov 2025
Active
ANDREWS, Daniel Thomas
ResignedNew Hythe Lane, AylesfordME20 7FG
Born May 1962
Director
Appointed 27 Sept 2021
Resigned 19 Nov 2025
ANDREWS, Daniel Thomas
New Hythe Lane, AylesfordME20 7FG
Born May 1962
Director
27 Sept 2021
Resigned 19 Nov 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ag Bp Ios Topco Ltd
ActiveSavile Row, LondonW1S 2ET
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Mar 2026
Ag Bp Ios Topco Ltd
Savile Row, LondonW1S 2ET
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Mar 2026
Active
Ag Bp Ios Holdco 2 Ltd
CeasedSavile Row, LondonW1S 2ET
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Nov 2025
Ceased 24 Mar 2026
Ag Bp Ios Holdco 2 Ltd
Savile Row, LondonW1S 2ET
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Nov 2025
Ceased 24 Mar 2026
Ceased
Filing History
22
Description
Type
Date Filed
Document
26 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 March 2026
26 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 March 2026
1 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 December 2025
1 December 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
1 December 2025
28 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2025
27 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2024
16 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 December 2024
29 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 October 2021