Introduction
Watch Company
D
DOMUS PORTFOLIO 1 LIMITED
DOMUS PORTFOLIO 1 LIMITED is an active company incorporated on 8 November 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. DOMUS PORTFOLIO 1 LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13729818
LTD Company
Age
4 Years
Incorporated 8 November 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 February 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 November 2025 (5 months ago)
Submitted on 5 December 2025 (4 months ago)
Next Due
Due by 21 November 2026
For period ending 7 November 2026
Address
3 Old Burlington Street 3rd Floor London, W1S 3AE,
17 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 22
Capital Allotment Shares
Funding Round
Sept 22
Capital Allotment Shares
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Capital Update
Sept 22
Capital Statement Capital Company With D...
Funding Round
Jul 24
Capital Allotment Shares
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
12
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BOWEN, Timothy Garnet
Active3rd Floor, LondonW1S 3AE
Born September 1969
Director
Appointed 10 Jul 2024
BOWEN, Timothy Garnet
3rd Floor, LondonW1S 3AE
Born September 1969
Director
10 Jul 2024
Active
COGLEY, Jason David
ActiveOld Burlington Street, LondonW1S 3AE
Born January 1972
Director
Appointed 16 Nov 2021
COGLEY, Jason David
Old Burlington Street, LondonW1S 3AE
Born January 1972
Director
16 Nov 2021
Active
DOYLE, Julie Carol
Active3rd Floor, LondonW1S 3AE
Born August 1966
Director
Appointed 25 Aug 2022
DOYLE, Julie Carol
3rd Floor, LondonW1S 3AE
Born August 1966
Director
25 Aug 2022
Active
KAUFMAN, Brooks Stephen
Active8th Floor, New YorkNY 10022
Born March 1971
Director
Appointed 08 Nov 2021
KAUFMAN, Brooks Stephen
8th Floor, New YorkNY 10022
Born March 1971
Director
08 Nov 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Domus Social Housing Ltd
Active3rd Floor, United Kingdom W1s 3aeW1S 3AE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Nov 2021
Domus Social Housing Ltd
3rd Floor, United Kingdom W1s 3aeW1S 3AE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Nov 2021
Active
Filing History
30
Description
Type
Date Filed
Document
29 September 2022
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
29 September 2022
13 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 June 2022
27 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 April 2022