Introduction
Watch Company
3
360 SYCAMORE LIMITED
360 SYCAMORE LIMITED is an active company incorporated on 4 March 2022 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 and 1 other business activity. 360 SYCAMORE LIMITED was registered 4 years ago.(SIC: 68209, 93290)
Status
active
Active since 4 years ago
Company No
13953993
LTD Company
Age
4 Years
Incorporated 4 March 2022
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 30 March 2025 (1 year ago)
Submitted on 12 January 2026 (3 months ago)
Period: 31 March 2024 - 30 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 December 2026
Period: 31 March 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 March 2026 (1 month ago)
Submitted on 3 March 2026 (1 month ago)
Next Due
Due by 17 March 2027
For period ending 3 March 2027
Address
4-5 Albany Courtyard London, W1J 0HF,
9 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
New Owner
Mar 22
Notification Of A Person With Significan...
Director Left
Mar 22
Termination Director Company With Name T...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
3
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
CADBURY, Joel Michael
ActiveAlbany Courtyard, LondonW1J 0HF
Born July 1971
Director
Appointed 30 Jun 2022
CADBURY, Joel Michael
Albany Courtyard, LondonW1J 0HF
Born July 1971
Director
30 Jun 2022
Active
CLIVE, Robert David Tress
ActiveAlbany Courtyard, LondonW1J 0HF
Born May 1964
Director
Appointed 15 Mar 2022
CLIVE, Robert David Tress
Albany Courtyard, LondonW1J 0HF
Born May 1964
Director
15 Mar 2022
Active
COMER, Mark Daniel
ActiveAlbany Courtyard, LondonW1J 0HF
Born August 1986
Director
Appointed 01 Sept 2023
COMER, Mark Daniel
Albany Courtyard, LondonW1J 0HF
Born August 1986
Director
01 Sept 2023
Active
WOOD-SMITH, Ian Michael
ResignedAlbany Courtyard, LondonW1J 0HF
Born March 1959
Director
Appointed 04 Mar 2022
Resigned 15 Mar 2022
WOOD-SMITH, Ian Michael
Albany Courtyard, LondonW1J 0HF
Born March 1959
Director
04 Mar 2022
Resigned 15 Mar 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Longshot Iii Limited
ActiveAlbany Courtyard, PiccadillyW1J 0HF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Apr 2022
Longshot Iii Limited
Albany Courtyard, PiccadillyW1J 0HF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Apr 2022
Active
Mr Robert David Tress Clive
CeasedAlbany Courtyard, LondonW1J 0HF
Born May 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Mar 2022
Ceased 27 Apr 2022
Mr Robert David Tress Clive
Albany Courtyard, LondonW1J 0HF
Born May 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Mar 2022
Ceased 27 Apr 2022
Ceased
Mr Ian Michael Wood-Smith
CeasedAlbany Courtyard, LondonW1J 0HF
Born March 1959
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Mar 2022
Ceased 15 Mar 2022
Mr Ian Michael Wood-Smith
Albany Courtyard, LondonW1J 0HF
Born March 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Mar 2022
Ceased 15 Mar 2022
Ceased
Filing History
27
Description
Type
Date Filed
Document
11 February 2026
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
11 February 2026
11 February 2026
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
11 February 2026
6 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 January 2025
7 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 June 2022
10 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 May 2022
10 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 May 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 March 2022
15 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 March 2022