Introduction
Watch Company
O
OLD TREES CAPITAL LIMITED
OLD TREES CAPITAL LIMITED is an active company incorporated on 21 July 2022 with the registered office located in Warrington. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. OLD TREES CAPITAL LIMITED was registered 3 years ago.(SIC: 64303)
Status
active
Active since 3 years ago
Company No
14248597
LTD Company
Age
3 Years
Incorporated 21 July 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 July 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 October 2025 (6 months ago)
Submitted on 31 October 2025 (6 months ago)
Next Due
Due by 12 November 2026
For period ending 29 October 2026
Address
Parkin Manor Park Lane Higher Walton Warrington, WA4 5LH,
Previous Addresses
71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
From: 21 July 2022To: 3 September 2024
3 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Director Left
Sept 24
Termination Director Company With Name T...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
PARKIN, Stuart James
Active3 Hardman Street, ManchesterM3 3HF
Born April 1981
Director
Appointed 21 Jul 2022
PARKIN, Stuart James
3 Hardman Street, ManchesterM3 3HF
Born April 1981
Director
21 Jul 2022
Active
JAREMKO, Liam Phillip
Resigned3 Hardman Street, ManchesterM3 3HF
Born March 1984
Director
Appointed 21 Jul 2022
Resigned 02 Sept 2024
JAREMKO, Liam Phillip
3 Hardman Street, ManchesterM3 3HF
Born March 1984
Director
21 Jul 2022
Resigned 02 Sept 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Pme Capital Limited
ActivePark Lane, WarringtonWA4 5LH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 02 Sept 2024
Pme Capital Limited
Park Lane, WarringtonWA4 5LH
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
02 Sept 2024
Active
Mr Liam Phillip Jaremko
Ceased3 Hardman Street, ManchesterM3 3HF
Born March 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Jul 2022
Ceased 02 Sept 2024
Mr Liam Phillip Jaremko
3 Hardman Street, ManchesterM3 3HF
Born March 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Jul 2022
Ceased 02 Sept 2024
Ceased
Mr Stuart James Parkin
Active3 Hardman Street, ManchesterM3 3HF
Born April 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Jul 2022
Mr Stuart James Parkin
3 Hardman Street, ManchesterM3 3HF
Born April 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Jul 2022
Active
Filing History
14
Description
Type
Date Filed
Document
29 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 October 2024
29 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 October 2024
29 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 October 2024
3 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 September 2024
5 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 April 2023