Introduction
Watch Company
E
EXPERIMENTAL MANOR AMETHYST LTD
EXPERIMENTAL MANOR AMETHYST LTD is an active company incorporated on 23 March 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. EXPERIMENTAL MANOR AMETHYST LTD was registered 4 years ago.(SIC: 64999)
Status
active
Active since 4 years ago
Company No
13998745
LTD Company
Age
4 Years
Incorporated 23 March 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 March 2025 (1 year ago)
Submitted on 27 March 2025 (1 year ago)
Next Due
Due by 5 April 2026
For period ending 22 March 2026
Address
19 Gerrard Street London, W1D 6JG,
Previous Addresses
10th Floor, 5 Churchill Place London E14 5HU United Kingdom
From: 23 March 2022To: 21 April 2022
14 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Funding Round
May 22
Capital Allotment Shares
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 23
Capital Allotment Shares
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Funding Round
Jul 23
Capital Allotment Shares
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 23
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
8
Funding
1
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
ANNABLE, Benedict Tobias
ActiveCanary Wharf, LondonE14 5AA
Born October 1977
Director
Appointed 23 Mar 2022
ANNABLE, Benedict Tobias
Canary Wharf, LondonE14 5AA
Born October 1977
Director
23 Mar 2022
Active
CROS, Pierre Charles
ActiveLondonW1D 6JG
Born December 1982
Director
Appointed 23 Mar 2022
CROS, Pierre Charles
LondonW1D 6JG
Born December 1982
Director
23 Mar 2022
Active
DE GORIAINOFF, Romee
ActiveLondonW1D 6JG
Born June 1982
Director
Appointed 23 Mar 2022
DE GORIAINOFF, Romee
LondonW1D 6JG
Born June 1982
Director
23 Mar 2022
Active
GATENBY, Thomas James
ActiveOne Canada Square, LondonE14 5AA
Born March 1989
Director
Appointed 03 Apr 2023
GATENBY, Thomas James
One Canada Square, LondonE14 5AA
Born March 1989
Director
03 Apr 2023
Active
YOUNG, Lauren Mariko, Ms.
ActiveCanary Wharf, LondonE14 5AA
Born October 1988
Director
Appointed 23 Mar 2022
YOUNG, Lauren Mariko, Ms.
Canary Wharf, LondonE14 5AA
Born October 1988
Director
23 Mar 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Brookfield Asset Management Limited
Active1500 Royal Centre, Vancouver
Nature of Control
Right to appoint and remove directors
Notified 09 Dec 2022
Brookfield Asset Management Limited
1500 Royal Centre, Vancouver
Right to appoint and remove directors
09 Dec 2022
Active
Brookfield Corporation
Active181 Bay Street, Toronto
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Mar 2022
Brookfield Corporation
181 Bay Street, Toronto
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Mar 2022
Active
Filing History
32
Description
Type
Date Filed
Document
26 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 July 2023
26 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 July 2023
3 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 March 2023
3 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 March 2023
20 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 May 2022
20 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 May 2022
21 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 April 2022
25 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 March 2022
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
25 March 2022
24 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 March 2022