Introduction
Watch Company
E
EUSTON HOLDCO V LIMITED
EUSTON HOLDCO V LIMITED is an active company incorporated on 8 June 2022 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (22190). EUSTON HOLDCO V LIMITED was registered 3 years ago.(SIC: 22190)
Status
active
Active since 3 years ago
Company No
14158187
LTD Company
Age
3 Years
Incorporated 8 June 2022
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 19 March 2026 (1 month ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 August 2025 (8 months ago)
Submitted on 30 August 2025 (8 months ago)
Next Due
Due by 2 September 2026
For period ending 19 August 2026
Address
73 Cornhill London, EC3V 3QQ,
3 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DOMINIK, Mark Joseph
ActiveCornhill, LondonEC3V 3QQ
Born May 1982
Director
Appointed 08 Jun 2022
DOMINIK, Mark Joseph
Cornhill, LondonEC3V 3QQ
Born May 1982
Director
08 Jun 2022
Active
NORMANTON, Toby Roderick Edward
ActiveCornhill, LondonEC3V 3QQ
Born August 1984
Director
Appointed 08 Jun 2022
NORMANTON, Toby Roderick Edward
Cornhill, LondonEC3V 3QQ
Born August 1984
Director
08 Jun 2022
Active
SILVER, Maximilian George
ActiveCornhill, LondonEC3V 3QQ
Born December 1985
Director
Appointed 08 Jun 2022
SILVER, Maximilian George
Cornhill, LondonEC3V 3QQ
Born December 1985
Director
08 Jun 2022
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Maximilian George Silver
ActiveCornhill, LondonEC3V 3QQ
Born December 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Jun 2022
Maximilian George Silver
Cornhill, LondonEC3V 3QQ
Born December 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Jun 2022
Active
Mr Mark Joseph Dominik
ActiveCornhill, LondonEC3V 3QQ
Born May 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Jun 2022
Mr Mark Joseph Dominik
Cornhill, LondonEC3V 3QQ
Born May 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Jun 2022
Active
Mr Toby Roderick Edward Normanton
ActiveCornhill, LondonEC3V 3QQ
Born August 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Jun 2022
Mr Toby Roderick Edward Normanton
Cornhill, LondonEC3V 3QQ
Born August 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Jun 2022
Active
Filing History
11
Description
Type
Date Filed
Document
8 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 October 2025
19 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 August 2022
17 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 August 2022