Introduction
Watch Company
W
WALNUT PARTICIPATIONS LTD
WALNUT PARTICIPATIONS LTD is an active company incorporated on 20 June 2022 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. WALNUT PARTICIPATIONS LTD was registered 3 years ago.(SIC: 70229)
Status
active
Active since 3 years ago
Company No
14182275
LTD Company
Age
3 Years
Incorporated 20 June 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 June 2025 (9 months ago)
Submitted on 24 June 2025 (9 months ago)
Next Due
Due by 3 July 2026
For period ending 19 June 2026
Address
Garden Flat 68 Belsize Park Gardens Garden Flat London, NW3 4NE,
Previous Addresses
Flat 3 37-41 New Cavendish Street London W1G 9TN England
From: 21 June 2023To: 24 June 2025
Flat 8, Kentmere Redhill Street London NW1 4DJ United Kingdom
From: 20 June 2022To: 21 June 2023
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
LE NORMAND, Pierre Francois Marie
Active68 Belsize Park Gardens, LondonNW3 4NE
Born October 1986
Director
Appointed 20 Jun 2022
LE NORMAND, Pierre Francois Marie
68 Belsize Park Gardens, LondonNW3 4NE
Born October 1986
Director
20 Jun 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Pierre Francois Marie Le Normand
Active68 Belsize Park Gardens, LondonNW3 4NE
Born October 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jun 2022
Mr Pierre Francois Marie Le Normand
68 Belsize Park Gardens, LondonNW3 4NE
Born October 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jun 2022
Active
Filing History
10
Description
Type
Date Filed
Document
24 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 June 2025
7 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 August 2023
21 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 June 2023