Introduction
Watch Company
I
INHABEO LIMITED
INHABEO LIMITED is an active company incorporated on 26 October 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. INHABEO LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14444137
LTD Company
Age
3 Years
Incorporated 26 October 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 March 2026 (Just now)
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
Overdue
Last Filed
Made up to 25 October 2024 (1 year ago)
Submitted on 8 November 2024 (1 year ago)
Next Due
Due by 8 November 2025
For period ending 25 October 2025
Previous Company Names
LIGHTHOUSE OPCO LIMITED
From: 26 October 2022To: 30 May 2025
Address
Duo, Level 6 280 Bishopsgate London, EC2M 4RB,
Previous Addresses
11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom
From: 26 October 2022To: 5 April 2024
14 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Funding Round
Oct 23
Capital Allotment Shares
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
7
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
BARKER, Nicola Caroline
Active280 Bishopsgate, LondonEC2M 4RB
Born April 1980
Director
Appointed 26 Oct 2022
BARKER, Nicola Caroline
280 Bishopsgate, LondonEC2M 4RB
Born April 1980
Director
26 Oct 2022
Active
D'AVANZO, Sebastiano Robert Vittorio
Active280 Bishopsgate, LondonEC2M 4RB
Born November 1974
Director
Appointed 05 Sept 2025
D'AVANZO, Sebastiano Robert Vittorio
280 Bishopsgate, LondonEC2M 4RB
Born November 1974
Director
05 Sept 2025
Active
MARRISON, Simon Wilson
Active280 Bishopsgate, LondonEC2M 4RB
Born October 1964
Director
Appointed 29 Apr 2024
MARRISON, Simon Wilson
280 Bishopsgate, LondonEC2M 4RB
Born October 1964
Director
29 Apr 2024
Active
NETHERWAY, Ross
Active280 Bishopsgate, LondonEC2M 4RB
Born March 1986
Director
Appointed 19 Sept 2023
NETHERWAY, Ross
280 Bishopsgate, LondonEC2M 4RB
Born March 1986
Director
19 Sept 2023
Active
TUTT, Charles Darrel
Resigned280 Bishopsgate, LondonEC2M 4RB
Born June 1986
Director
Appointed 26 Oct 2022
Resigned 29 Apr 2024
TUTT, Charles Darrel
280 Bishopsgate, LondonEC2M 4RB
Born June 1986
Director
26 Oct 2022
Resigned 29 Apr 2024
Resigned
WILLIAMSON, Ian Peter
Resigned280 Bishopsgate, LondonEC2M 4RB
Born September 1979
Director
Appointed 19 Sept 2023
Resigned 05 Sept 2025
WILLIAMSON, Ian Peter
280 Bishopsgate, LondonEC2M 4RB
Born September 1979
Director
19 Sept 2023
Resigned 05 Sept 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Kkr & Co. Inc.
ActiveHudson Yards, New York10001
Nature of Control
Ownership of shares 75 to 100 percent
Notified 26 Oct 2022
Filing History
41
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 September 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 May 2025
9 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 April 2025
25 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 June 2024
5 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 April 2024
19 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 July 2023