Introduction
Watch Company
C
CURTIS CAPITAL LIMITED
CURTIS CAPITAL LIMITED is an active company incorporated on 14 October 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.. CURTIS CAPITAL LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13680762
LTD Company
Age
4 Years
Incorporated 14 October 2021
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 31 October 2025 (6 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 October 2025 (6 months ago)
Submitted on 27 October 2025 (6 months ago)
Next Due
Due by 27 October 2026
For period ending 13 October 2026
Address
C/O - Citrus Group, The Landmark 33 Cavendish Square London, W1G 0PW,
Previous Addresses
Langley House Park Road East Finchley London N2 8EY United Kingdom
From: 14 October 2021To: 11 September 2025
5 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Funding Round
May 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
New Owner
Oct 23
Notification Of A Person With Significan...
New Owner
Oct 23
Notification Of A Person With Significan...
2
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CURTIS, Anton David
ActiveThe Landmark, LondonW1G 0PW
Born September 1961
Director
Appointed 14 Oct 2021
CURTIS, Anton David
The Landmark, LondonW1G 0PW
Born September 1961
Director
14 Oct 2021
Active
CURTIS, Bettina Susan
ActiveThe Landmark, LondonW1G 0PW
Born August 1963
Director
Appointed 14 Oct 2021
CURTIS, Bettina Susan
The Landmark, LondonW1G 0PW
Born August 1963
Director
14 Oct 2021
Active
Persons with significant control
5
Name
Nature of Control
Notified
Status
Mr Anton David Curtis
ActiveThe Landmark, LondonW1G 0PW
Born September 1961
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 May 2023
Mr Anton David Curtis
The Landmark, LondonW1G 0PW
Born September 1961
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 May 2023
Active
Mrs Bettina Susan Curtis
ActiveThe Landmark, LondonW1G 0PW
Born August 1963
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 May 2023
Mrs Bettina Susan Curtis
The Landmark, LondonW1G 0PW
Born August 1963
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 May 2023
Active
Mr Benjamin Natan Curtis
ActiveThe Landmark, LondonW1G 0PW
Born January 1990
Nature of Control
Ownership of shares 25 to 50 percent
Notified 14 Oct 2021
Mr Benjamin Natan Curtis
The Landmark, LondonW1G 0PW
Born January 1990
Ownership of shares 25 to 50 percent
14 Oct 2021
Active
Mr Joseph Raphael Curtis
ActiveThe Landmark, LondonW1G 0PW
Born August 1995
Nature of Control
Ownership of shares 25 to 50 percent
Notified 14 Oct 2021
Mr Joseph Raphael Curtis
The Landmark, LondonW1G 0PW
Born August 1995
Ownership of shares 25 to 50 percent
14 Oct 2021
Active
Mrs Talya Esther Curtis
ActiveThe Landmark, LondonW1G 0PW
Born May 1992
Nature of Control
Ownership of shares 25 to 50 percent
Notified 14 Oct 2021
Mrs Talya Esther Curtis
The Landmark, LondonW1G 0PW
Born May 1992
Ownership of shares 25 to 50 percent
14 Oct 2021
Active
Filing History
25
Description
Type
Date Filed
Document
11 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 September 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 October 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 October 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
5 June 2023