Introduction
Watch Company
A
ALV GROUPCO LIMITED
ALV GROUPCO LIMITED is an active company incorporated on 20 May 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ALV GROUPCO LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14121415
LTD Company
Age
3 Years
Incorporated 20 May 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 November 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 May 2025 (11 months ago)
Submitted on 18 June 2025 (10 months ago)
Next Due
Due by 2 June 2026
For period ending 19 May 2026
Address
33 King Street St James's London, SW1Y 6RJ,
Previous Addresses
33 King Street London SW1Y 6RJ United Kingdom
From: 2 March 2023To: 3 March 2023
Floor 9 Peninsular House 30-36 Monument Street London EC3R 8LJ United Kingdom
From: 20 May 2022To: 2 March 2023
10 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Funding Round
Jun 22
Capital Allotment Shares
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
1
Funding
7
Officers
1
Ownership
0
Accounts
Officers
7
1 Active
6 Resigned
Name
Role
Appointed
Status
CONN, Lorna
ActiveKing Street, LondonSW1Y 6RJ
Born January 1980
Director
Appointed 30 Apr 2025
CONN, Lorna
King Street, LondonSW1Y 6RJ
Born January 1980
Director
30 Apr 2025
Active
COLLINS, Timothy John Francis
ResignedKing Street, LondonSW1Y 6RJ
Secretary
Appointed 20 May 2022
Resigned 30 Apr 2025
COLLINS, Timothy John Francis
King Street, LondonSW1Y 6RJ
Secretary
20 May 2022
Resigned 30 Apr 2025
Resigned
BRADBY, Susannah Jane
ResignedKing Street, LondonSW1Y 6RJ
Born July 1978
Director
Appointed 20 May 2022
Resigned 11 Jul 2024
BRADBY, Susannah Jane
King Street, LondonSW1Y 6RJ
Born July 1978
Director
20 May 2022
Resigned 11 Jul 2024
Resigned
BRUIN, Charles Edward
ResignedKing Street, LondonSW1Y 6RJ
Born August 1971
Director
Appointed 20 May 2022
Resigned 30 Apr 2025
BRUIN, Charles Edward
King Street, LondonSW1Y 6RJ
Born August 1971
Director
20 May 2022
Resigned 30 Apr 2025
Resigned
GOLDSTONE, Maurice James
ResignedKing Street, LondonSW1Y 6RJ
Born May 1980
Director
Appointed 20 May 2022
Resigned 18 Jul 2025
GOLDSTONE, Maurice James
King Street, LondonSW1Y 6RJ
Born May 1980
Director
20 May 2022
Resigned 18 Jul 2025
Resigned
ONO, Yuya
ResignedKing Street, LondonSW1Y 6RJ
Born July 1977
Director
Appointed 20 May 2022
Resigned 23 Jan 2025
ONO, Yuya
King Street, LondonSW1Y 6RJ
Born July 1977
Director
20 May 2022
Resigned 23 Jan 2025
Resigned
WILDIG, Mark Alexander
ResignedKing Street, LondonSW1Y 6RJ
Born September 1977
Director
Appointed 03 Apr 2023
Resigned 08 Apr 2024
WILDIG, Mark Alexander
King Street, LondonSW1Y 6RJ
Born September 1977
Director
03 Apr 2023
Resigned 08 Apr 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Cpl Talent Solutions Ltd
Active35-43 Greyfriars Road, ReadingRG1 1NP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Apr 2025
Cpl Talent Solutions Ltd
35-43 Greyfriars Road, ReadingRG1 1NP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Apr 2025
Active
Outsourcing Uk Limited
CeasedPeninsular House, LondonEC3R 8LJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 May 2022
Ceased 30 Apr 2025
Outsourcing Uk Limited
Peninsular House, LondonEC3R 8LJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 May 2022
Ceased 30 Apr 2025
Ceased
Filing History
36
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 May 2025
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 May 2025
1 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 May 2024
3 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 March 2023
2 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 March 2023
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2023
24 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 June 2022