Introduction
Watch Company
D
DISCOVERY INVESTCO LTD
DISCOVERY INVESTCO LTD is an active company incorporated on 4 October 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.. DISCOVERY INVESTCO LTD was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
14395630
LTD Company
Age
3 Years
Incorporated 4 October 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 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 3 October 2025 (6 months ago)
Submitted on 17 October 2025 (6 months ago)
Next Due
Due by 17 October 2026
For period ending 3 October 2026
Address
10 Bressenden Place London, SW1E 5DH,
12 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Funding Round
Nov 22
Capital Allotment Shares
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Funding Round
Jan 24
Capital Allotment Shares
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Capital Update
Mar 26
Capital Statement Capital Company With D...
3
Funding
8
Officers
0
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
AZTEC FINANCIAL SERVICES (UK) LIMITED
ActiveParkway South, FarehamPO15 7AD
Corporate secretary
Appointed 04 Oct 2022
AZTEC FINANCIAL SERVICES (UK) LIMITED
Parkway South, FarehamPO15 7AD
Corporate secretary
04 Oct 2022
Active
BLISS, Simon Mark
ActiveSolent Business Park, FarehamPO15 7AD
Born July 1969
Director
Appointed 15 Oct 2025
BLISS, Simon Mark
Solent Business Park, FarehamPO15 7AD
Born July 1969
Director
15 Oct 2025
Active
LEECH, Sophie Victoria
ActiveLondonSW1E 5DH
Born October 1994
Director
Appointed 01 Oct 2025
LEECH, Sophie Victoria
LondonSW1E 5DH
Born October 1994
Director
01 Oct 2025
Active
WHITTINGHAM, James Ronald
ActiveParkway South, FarehamPO15 7AD
Born February 1978
Director
Appointed 04 Oct 2022
WHITTINGHAM, James Ronald
Parkway South, FarehamPO15 7AD
Born February 1978
Director
04 Oct 2022
Active
ALI, Shireen Farzana
ResignedLondonSW1E 5DH
Born January 1985
Director
Appointed 14 Feb 2023
Resigned 01 Sept 2023
ALI, Shireen Farzana
LondonSW1E 5DH
Born January 1985
Director
14 Feb 2023
Resigned 01 Sept 2023
Resigned
HARRISON, Paul David
ResignedParkway South, FarehamPO15 7AD
Born December 1976
Director
Appointed 04 Oct 2022
Resigned 15 Oct 2025
HARRISON, Paul David
Parkway South, FarehamPO15 7AD
Born December 1976
Director
04 Oct 2022
Resigned 15 Oct 2025
Resigned
MALDONADO REIS SANTOS, Goncalo
ResignedLondonSW1E 5DH
Born November 1992
Director
Appointed 04 Oct 2023
Resigned 01 Oct 2025
MALDONADO REIS SANTOS, Goncalo
LondonSW1E 5DH
Born November 1992
Director
04 Oct 2023
Resigned 01 Oct 2025
Resigned
TASSELL, Nicola Anne
ResignedLondonSW1E 5DH
Born March 1974
Director
Appointed 04 Oct 2022
Resigned 10 Feb 2023
TASSELL, Nicola Anne
LondonSW1E 5DH
Born March 1974
Director
04 Oct 2022
Resigned 10 Feb 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Psp Investments Holding Europe Ltd
Active8th Floor, LondonSW1E 5DH
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Oct 2022
Psp Investments Holding Europe Ltd
8th Floor, LondonSW1E 5DH
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Oct 2022
Active
Filing History
26
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
12 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
29 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 February 2023
23 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 February 2023
18 October 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
18 October 2022