Introduction
Watch Company
F
FTV MANAGEMENT INTERNATIONAL, LTD
FTV MANAGEMENT INTERNATIONAL, LTD is an active company incorporated on 29 June 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. FTV MANAGEMENT INTERNATIONAL, LTD was registered 3 years ago.(SIC: 64303)
Status
active
Active since 3 years ago
Company No
14204085
LTD Company
Age
3 Years
Incorporated 29 June 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 June 2025 (10 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 28 June 2025 (10 months ago)
Submitted on 8 July 2025 (9 months ago)
Next Due
Due by 12 July 2026
For period ending 28 June 2026
Address
C/O Buzzacott Llp 130 Wood Street London, EC2V 6DL,
Previous Addresses
3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
From: 29 June 2022To: 12 March 2024
11 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Funding Round
Sept 24
Capital Allotment Shares
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
1
Funding
9
Officers
0
Ownership
0
Accounts
Officers
10
5 Active
5 Resigned
Name
Role
Appointed
Status
CABRAL, Paul
ActiveMadison Avenue, New York10022
Born March 1974
Director
Appointed 15 Aug 2023
CABRAL, Paul
Madison Avenue, New York10022
Born March 1974
Director
15 Aug 2023
Active
EARNSHAW, Richard Spencer
Active130 Wood Street, LondonEC2V 6DL
Born June 1987
Director
Appointed 24 Jun 2024
EARNSHAW, Richard Spencer
130 Wood Street, LondonEC2V 6DL
Born June 1987
Director
24 Jun 2024
Active
GRISWOLD, Kyle Adams
ActiveMadison Avenue, New York10022
Born June 1982
Director
Appointed 29 Jun 2022
GRISWOLD, Kyle Adams
Madison Avenue, New York10022
Born June 1982
Director
29 Jun 2022
Active
LATRECHE, Lisa Liliane Rosa
Active130 Wood Street, LondonEC2V 6DL
Born September 1991
Director
Appointed 22 Apr 2025
LATRECHE, Lisa Liliane Rosa
130 Wood Street, LondonEC2V 6DL
Born September 1991
Director
22 Apr 2025
Active
WEBER, Christian Maxwell
Active130 Wood Street, LondonEC2V 6DL
Born June 1995
Director
Appointed 10 Apr 2024
WEBER, Christian Maxwell
130 Wood Street, LondonEC2V 6DL
Born June 1995
Director
10 Apr 2024
Active
OAKWOOD CORPORATE SECRETARY LIMITED
Resigned1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 29 Jun 2022
Resigned 16 Jul 2024
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
29 Jun 2022
Resigned 16 Jul 2024
Resigned
BERNSTEIN, Bradford Eric
ResignedMadison Avenue, New York10022
Born January 1967
Director
Appointed 29 Jun 2022
Resigned 01 Jan 2023
BERNSTEIN, Bradford Eric
Madison Avenue, New York10022
Born January 1967
Director
29 Jun 2022
Resigned 01 Jan 2023
Resigned
BHATIA, Gurmaan
ResignedCalifornia Street, San Francisco94108
Born August 1993
Director
Appointed 29 Jun 2022
Resigned 18 Jul 2023
BHATIA, Gurmaan
California Street, San Francisco94108
Born August 1993
Director
29 Jun 2022
Resigned 18 Jul 2023
Resigned
HAYNES, David Allyn
ResignedCalifornia Street, San Francisco94108
Born August 1952
Director
Appointed 29 Jun 2022
Resigned 13 Sept 2022
HAYNES, David Allyn
California Street, San Francisco94108
Born August 1952
Director
29 Jun 2022
Resigned 13 Sept 2022
Resigned
SCRIBAN, Ciprian Ionut
Resigned222 Regent Street, LondonW1B 5TR
Born December 1986
Director
Appointed 18 Jul 2023
Resigned 22 Apr 2025
SCRIBAN, Ciprian Ionut
222 Regent Street, LondonW1B 5TR
Born December 1986
Director
18 Jul 2023
Resigned 22 Apr 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bradford Eric Bernstein
ActiveMadison Avenue, New York10022
Born January 1967
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 29 Jun 2022
Bradford Eric Bernstein
Madison Avenue, New York10022
Born January 1967
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
29 Jun 2022
Active
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
25 April 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 July 2024
12 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 January 2023
29 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 September 2022