Introduction
Watch Company
P
PATRON DAEDALUS HOLDINGS LIMITED
PATRON DAEDALUS HOLDINGS LIMITED is an active company incorporated on 24 May 2022 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. PATRON DAEDALUS HOLDINGS LIMITED was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
14127786
LTD Company
Age
3 Years
Incorporated 24 May 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 October 2025 (5 months ago)
Period: 1 June 2024 - 31 December 2024(8 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 May 2025 (10 months ago)
Submitted on 3 June 2025 (9 months ago)
Next Due
Due by 6 June 2026
For period ending 23 May 2026
Address
54 Portland Place London, W1B 1DY,
6 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Funding Round
Oct 22
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
4
Funding
0
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BROUGHTON SECRETARIES LIMITED
ActiveLondonW1B 1DY
Corporate secretary
Appointed 24 May 2022
BROUGHTON SECRETARIES LIMITED
LondonW1B 1DY
Corporate secretary
24 May 2022
Active
COOKE, Kevin Charles
Active33 Glasshouse Street, LondonW1B 5DG
Born June 1956
Director
Appointed 24 May 2022
COOKE, Kevin Charles
33 Glasshouse Street, LondonW1B 5DG
Born June 1956
Director
24 May 2022
Active
LAW, Shane Edward
Active33 Glasshouse Street, LondonW1B 5DG
Born August 1972
Director
Appointed 24 May 2022
LAW, Shane Edward
33 Glasshouse Street, LondonW1B 5DG
Born August 1972
Director
24 May 2022
Active
STEER, Jack Ethan
ActivePark Road, Shepton MalletBA4 5BS
Born October 1982
Director
Appointed 24 May 2022
STEER, Jack Ethan
Park Road, Shepton MalletBA4 5BS
Born October 1982
Director
24 May 2022
Active
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
33 Glasshouse Street, LondonW1B 5DG
Nature of Control
Significant influence or control
Notified 24 May 2022
Ceased 24 Sept 2025
Patron Capital Advisers Llp
33 Glasshouse Street, LondonW1B 5DG
Significant influence or control
24 May 2022
Ceased 24 Sept 2025
Ceased
Filing History
20
Description
Type
Date Filed
Document
20 October 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
20 October 2025
20 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 October 2025
3 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 April 2025
15 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 May 2024