Introduction
Watch Company
P
PIMLICO SPV LIMITED
PIMLICO SPV LIMITED is an active company incorporated on 15 December 2021 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in leasing of intellectual property and similar products, except copyright works. PIMLICO SPV LIMITED was registered 4 years ago.(SIC: 77400)
Status
active
Active since 4 years ago
Company No
13803686
LTD Company
Age
4 Years
Incorporated 15 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 December 2025 (3 months ago)
Submitted on 27 December 2025 (3 months ago)
Next Due
Due by 28 December 2026
For period ending 14 December 2026
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London, E14 5HU,
Previous Addresses
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor London E14 5HU United Kingdom
From: 3 September 2023To: 30 January 2026
54 Portland Place London United Kingdom W1B 1DY United Kingdom
From: 15 December 2021To: 3 September 2023
15 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
12
Officers
0
Ownership
0
Accounts
Officers
13
7 Active
6 Resigned
Name
Role
Appointed
Status
CSC CLS (UK) LIMITED
ActiveChurchill Place, LondonE14 5HU
Corporate secretary
Appointed 29 Jan 2026
CSC CLS (UK) LIMITED
Churchill Place, LondonE14 5HU
Corporate secretary
29 Jan 2026
Active
BROWN, Grayson Charles
ActiveN University Parks Drive, Waco76707
Born February 1980
Director
Appointed 15 Nov 2024
BROWN, Grayson Charles
N University Parks Drive, Waco76707
Born February 1980
Director
15 Nov 2024
Active
CARR, Philip James
ActiveBrackley Campus, Buckingham Road, BrackleyNN13 7EL
Born July 1972
Director
Appointed 15 Dec 2021
CARR, Philip James
Brackley Campus, Buckingham Road, BrackleyNN13 7EL
Born July 1972
Director
15 Dec 2021
Active
DAVIS, Michael Anthony
ActiveN. University Parks Drive, WacoTX 76707
Born April 1970
Director
Appointed 03 Nov 2025
DAVIS, Michael Anthony
N. University Parks Drive, WacoTX 76707
Born April 1970
Director
03 Nov 2025
Active
LAMB, Benjamin Daniel
ActiveN University Parks Drive, Waco76707
Born May 1979
Director
Appointed 03 Nov 2025
LAMB, Benjamin Daniel
N University Parks Drive, Waco76707
Born May 1979
Director
03 Nov 2025
Active
PARSALL, Debra Amy
Active5 Churchill Place, LondonE14 5HU
Born October 1981
Director
Appointed 03 Feb 2023
PARSALL, Debra Amy
5 Churchill Place, LondonE14 5HU
Born October 1981
Director
03 Feb 2023
Active
TAMMENMAA, Oskari
Active5 Churchill Place, LondonE14 5HU
Born May 1980
Director
Appointed 24 Feb 2025
TAMMENMAA, Oskari
5 Churchill Place, LondonE14 5HU
Born May 1980
Director
24 Feb 2025
Active
BROUGHTON SECRETARIES LIMITED
ResignedLondonW1B 1DY
Corporate secretary
Appointed 15 Dec 2021
Resigned 03 Feb 2023
BROUGHTON SECRETARIES LIMITED
LondonW1B 1DY
Corporate secretary
15 Dec 2021
Resigned 03 Feb 2023
Resigned
CORPORATION SERVICE COMPANY (UK) LIMITED
Resigned5 Churchill Place, 10th Floor, LondonE14 5HU
Corporate secretary
Appointed 13 Jul 2023
Resigned 29 Jan 2026
CORPORATION SERVICE COMPANY (UK) LIMITED
5 Churchill Place, 10th Floor, LondonE14 5HU
Corporate secretary
13 Jul 2023
Resigned 29 Jan 2026
Resigned
NOWACKI, John Paul
ResignedChurchill Place, LondonE14 5HU
Born July 1979
Director
Appointed 06 Jan 2022
Resigned 24 Feb 2025
NOWACKI, John Paul
Churchill Place, LondonE14 5HU
Born July 1979
Director
06 Jan 2022
Resigned 24 Feb 2025
Resigned
NURSIAH, Vinoy Rajanah
ResignedChurchill Place, LondonE14 5HU
Born August 1973
Director
Appointed 06 Jan 2022
Resigned 03 Feb 2023
NURSIAH, Vinoy Rajanah
Churchill Place, LondonE14 5HU
Born August 1973
Director
06 Jan 2022
Resigned 03 Feb 2023
Resigned
ROBERTSON, Heather Marie
ResignedN University Parks Drive, Waco76707
Born June 1973
Director
Appointed 15 Nov 2024
Resigned 03 Nov 2025
ROBERTSON, Heather Marie
N University Parks Drive, Waco76707
Born June 1973
Director
15 Nov 2024
Resigned 03 Nov 2025
Resigned
SHELL, Jon Gavin
ResignedWacoTX 76707
Born August 1973
Director
Appointed 15 Dec 2021
Resigned 15 Nov 2024
SHELL, Jon Gavin
WacoTX 76707
Born August 1973
Director
15 Dec 2021
Resigned 15 Nov 2024
Resigned
Filing History
34
Description
Type
Date Filed
Document
30 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 January 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 January 2026
30 January 2026
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
30 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2024
3 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 September 2023
3 September 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
3 September 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 February 2023
7 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 February 2023
24 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 January 2022