Introduction
Watch Company
S
S2 CASTLE STREET LIMITED
S2 CASTLE STREET LIMITED is an active company incorporated on 3 December 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. S2 CASTLE STREET LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13781872
LTD Company
Age
4 Years
Incorporated 3 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 December 2025 (4 months ago)
Submitted on 24 December 2025 (4 months ago)
Next Due
Due by 19 December 2026
For period ending 5 December 2026
Address
1st Floor Gallery Court 28 Arcadia Avenue London, N3 2FG,
3 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
New Owner
Dec 23
Notification Of A Person With Significan...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BERG, Samuel Phillip
Active28 Arcadia Avenue, LondonN3 2FG
Born March 1980
Director
Appointed 03 Dec 2021
BERG, Samuel Phillip
28 Arcadia Avenue, LondonN3 2FG
Born March 1980
Director
03 Dec 2021
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Ian Kay
Active28 Arcadia Avenue, LondonN3 2FG
Born December 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Dec 2023
Mr Ian Kay
28 Arcadia Avenue, LondonN3 2FG
Born December 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Dec 2023
Active
Harridore Limited
ActiveLondonEC3V 3QQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Dec 2023
Harridore Limited
LondonEC3V 3QQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Dec 2023
Active
Mr Samuel Phillip Berg
Ceased28 Arcadia Avenue, LondonN3 2FG
Born March 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Dec 2021
Ceased 05 Dec 2023
Mr Samuel Phillip Berg
28 Arcadia Avenue, LondonN3 2FG
Born March 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Dec 2021
Ceased 05 Dec 2023
Ceased
Filing History
11
Description
Type
Date Filed
Document
13 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 December 2023
12 December 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 December 2023
12 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 December 2023