Introduction
Watch Company
P
PV NOMINEES LTD
PV NOMINEES LTD is an active company incorporated on 24 February 2022 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. PV NOMINEES LTD was registered 4 years ago.(SIC: 99999)
Status
active
Active since 4 years ago
Company No
13937698
LTD Company
Age
4 Years
Incorporated 24 February 2022
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 1 April 2025 (1 year ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Overdue
Last Filed
Made up to 23 February 2025 (1 year ago)
Submitted on 12 March 2025 (1 year ago)
Next Due
Due by 9 March 2026
For period ending 23 February 2026
Address
319 Lordship Lane London, SE22 8JH,
Previous Addresses
Hyde Park House 5 Manfred Road London SW15 2RS England
From: 31 August 2023To: 22 January 2024
2 Maple Court Davenport Street Macclesfield Cheshire SK10 1JE United Kingdom
From: 25 April 2023To: 31 August 2023
Bennett Brooks & Co Ltd 50 Eastcastle Street London W1W 8EA England
From: 24 February 2022To: 25 April 2023
12 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
0
Funding
9
Officers
2
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
BROOKS, William
ActiveLordship Lane, LondonSE22 8JH
Born September 1985
Director
Appointed 22 Jan 2024
BROOKS, William
Lordship Lane, LondonSE22 8JH
Born September 1985
Director
22 Jan 2024
Active
MARTIN, William James Leverton
ActiveLordship Lane, LondonSE22 8JH
Born January 1978
Director
Appointed 22 Jan 2024
MARTIN, William James Leverton
Lordship Lane, LondonSE22 8JH
Born January 1978
Director
22 Jan 2024
Active
ELMES, Christian Alexander
Resigned5 Manfred Road, LondonSW15 2RS
Born December 1972
Director
Appointed 16 Aug 2023
Resigned 22 Jan 2024
ELMES, Christian Alexander
5 Manfred Road, LondonSW15 2RS
Born December 1972
Director
16 Aug 2023
Resigned 22 Jan 2024
Resigned
HOSKINS, Richard James
Resigned5 Manfred Road, LondonSW15 2RS
Born June 1977
Director
Appointed 16 Aug 2023
Resigned 22 Jan 2024
HOSKINS, Richard James
5 Manfred Road, LondonSW15 2RS
Born June 1977
Director
16 Aug 2023
Resigned 22 Jan 2024
Resigned
PAGE, Stephen Roy
ResignedDavenport Street, MacclesfieldSK10 1JE
Born April 1953
Director
Appointed 24 Feb 2022
Resigned 16 Aug 2023
PAGE, Stephen Roy
Davenport Street, MacclesfieldSK10 1JE
Born April 1953
Director
24 Feb 2022
Resigned 16 Aug 2023
Resigned
TAYLOR, Adam Robert
Resigned5 Manfred Road, LondonSW15 2RS
Born June 1982
Director
Appointed 16 Aug 2023
Resigned 22 Jan 2024
TAYLOR, Adam Robert
5 Manfred Road, LondonSW15 2RS
Born June 1982
Director
16 Aug 2023
Resigned 22 Jan 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Lordship Lane, LondonSE22 8JH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jan 2024
Portfolio Ventures Limited
Lordship Lane, LondonSE22 8JH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jan 2024
Active
Kin Capital Partners Llp
Ceased5 Manfred Road, LondonSW15 2RS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Aug 2023
Ceased 22 Jan 2024
Kin Capital Partners Llp
5 Manfred Road, LondonSW15 2RS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Aug 2023
Ceased 22 Jan 2024
Ceased
Sfc Capital Partners Ltd
CeasedDavenport Street, MacclesfieldSK10 1JE
Nature of Control
Ownership of shares 75 to 100 percent
Notified 24 Feb 2022
Ceased 16 Aug 2023
Sfc Capital Partners Ltd
Davenport Street, MacclesfieldSK10 1JE
Ownership of shares 75 to 100 percent
24 Feb 2022
Ceased 16 Aug 2023
Ceased
Filing History
26
Description
Type
Date Filed
Document
29 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 February 2024
22 January 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 January 2024
22 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 January 2024
25 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 September 2023
31 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 August 2023
31 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 August 2023
26 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 April 2023
25 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 April 2023
25 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 April 2023