Introduction
Watch Company
V
VULCAN TWO LTD
VULCAN TWO LTD is an active company incorporated on 13 December 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.. VULCAN TWO LTD was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13796416
LTD Company
Age
4 Years
Incorporated 13 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 August 2025 (8 months ago)
Submitted on 21 August 2025 (8 months ago)
Next Due
Due by 4 September 2026
For period ending 21 August 2026
Address
201 Temple Chambers, 3-7 Temple Avenue London, EC4Y 0DT,
Previous Addresses
71-75 Shelton Street London WC2H 9JQ England
From: 12 December 2022To: 12 September 2025
61 Sheldon Avenue London N6 4NH England
From: 13 December 2021To: 12 December 2022
12 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
New Owner
Jun 25
Notification Of A Person With Significan...
Funding Round
Aug 25
Capital Allotment Shares
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Funding Round
Sept 25
Capital Allotment Shares
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
2
Funding
6
Officers
3
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BUTCHER, Keith
ActiveTemple Chambers,, LondonEC4Y 0DT
Born December 1962
Director
Appointed 19 Mar 2026
BUTCHER, Keith
Temple Chambers,, LondonEC4Y 0DT
Born December 1962
Director
19 Mar 2026
Active
KRAFTMAN, Michael Benjamin
ActiveShelton Street, LondonWC2H 9JQ
Born October 1957
Director
Appointed 13 Dec 2021
KRAFTMAN, Michael Benjamin
Shelton Street, LondonWC2H 9JQ
Born October 1957
Director
13 Dec 2021
Active
O'BRIEN, Brendan Celestine
ActiveTemple Chambers,, LondonEC4Y 0DT
Born March 1968
Director
Appointed 12 Dec 2022
O'BRIEN, Brendan Celestine
Temple Chambers,, LondonEC4Y 0DT
Born March 1968
Director
12 Dec 2022
Active
CARTER, Simon Justin
ResignedTemple Chambers,, LondonEC4Y 0DT
Born January 1975
Director
Appointed 13 Nov 2025
Resigned 08 Jan 2026
CARTER, Simon Justin
Temple Chambers,, LondonEC4Y 0DT
Born January 1975
Director
13 Nov 2025
Resigned 08 Jan 2026
Resigned
MEALOR, Ashley James
ResignedShelton Street, LondonWC2H 9JQ
Born February 1973
Director
Appointed 12 Dec 2022
Resigned 17 Jan 2025
MEALOR, Ashley James
Shelton Street, LondonWC2H 9JQ
Born February 1973
Director
12 Dec 2022
Resigned 17 Jan 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Vulcan Two Group Plc
ActiveTemple Avenue, LondonEC4Y 0DT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Aug 2025
Vulcan Two Group Plc
Temple Avenue, LondonEC4Y 0DT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Aug 2025
Active
Mr Brendan Celestine O'Brien
CeasedShelton Street, LondonWC2H 9JQ
Born March 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Jun 2025
Ceased 21 Aug 2025
Mr Brendan Celestine O'Brien
Shelton Street, LondonWC2H 9JQ
Born March 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Jun 2025
Ceased 21 Aug 2025
Ceased
Mr Michael Benjamin Kraftman
CeasedShelton Street, LondonWC2H 9JQ
Born October 1957
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 13 Dec 2021
Ceased 21 Aug 2025
Mr Michael Benjamin Kraftman
Shelton Street, LondonWC2H 9JQ
Born October 1957
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
13 Dec 2021
Ceased 21 Aug 2025
Ceased
Filing History
30
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2026
12 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 September 2025
22 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 August 2025
22 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 August 2025
22 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 August 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 December 2022
12 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 December 2022