Introduction
Watch Company
C
COPERNICUS PROPERTY HOLDINGS LIMITED
COPERNICUS PROPERTY HOLDINGS LIMITED is an active company incorporated on 16 February 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. COPERNICUS PROPERTY HOLDINGS LIMITED was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13919282
LTD Company
Age
4 Years
Incorporated 16 February 2022
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 25 November 2025 (5 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 February 2026 (2 months ago)
Submitted on 16 March 2026 (1 month ago)
Next Due
Due by 1 March 2027
For period ending 15 February 2027
Address
C/O Price Bailey Llp 3rd Floor 24 Old Bond Street London, W1S 4AP,
Previous Addresses
14 David Mews London W1U 6EQ United Kingdom
From: 16 February 2022To: 15 April 2026
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
CALLAGHAN, Edward David Fitzgerald
ActiveDavid Mews, LondonW1U 6EQ
Born August 1977
Director
Appointed 16 Feb 2022
CALLAGHAN, Edward David Fitzgerald
David Mews, LondonW1U 6EQ
Born August 1977
Director
16 Feb 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Edward David Fitzgerald Callaghan
ActiveDavid Mews, LondonW1U 6EQ
Born August 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Feb 2022
Mr Edward David Fitzgerald Callaghan
David Mews, LondonW1U 6EQ
Born August 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Feb 2022
Active
Jessica Grace Bethell Jones
ActiveDavid Mews, LondonW1U 6EQ
Born October 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Feb 2022
Jessica Grace Bethell Jones
David Mews, LondonW1U 6EQ
Born October 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Feb 2022
Active
Filing History
9
Description
Type
Date Filed
Document
15 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 April 2026