Introduction
Watch Company
5
59 GROUP LTD
59 GROUP LTD is an active company incorporated on 10 November 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. and 2 other business activities. 59 GROUP LTD was registered 3 years ago.(SIC: 64209, 74100, 90030)
Status
active
Active since 3 years ago
Company No
14475287
LTD Company
Age
3 Years
Incorporated 10 November 2022
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 7 February 2024 (2 years ago)
Period: 10 November 2022 - 31 December 2023(14 months)
Type: Dormant
Next Due
Due by 31 December 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 9 November 2025 (4 months ago)
Submitted on 7 January 2026 (2 months ago)
Next Due
Due by 23 November 2026
For period ending 9 November 2026
Address
Unit 8 11 - 13 Benwell Road London, N7 7BL,
25 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
New Owner
May 23
Notification Of A Person With Significan...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Funding Round
May 23
Capital Allotment Shares
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Funding Round
Nov 24
Capital Allotment Shares
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
4
Funding
9
Officers
3
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
OAKWOOD CORPORATE SECRETARY LIMITED
Active1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 06 May 2025
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
06 May 2025
Active
ASHTON, Lysander Hugh
Active11 - 13 Benwell Road, LondonN7 7BL
Born December 1982
Director
Appointed 17 Apr 2023
ASHTON, Lysander Hugh
11 - 13 Benwell Road, LondonN7 7BL
Born December 1982
Director
17 Apr 2023
Active
COKE, Thomas Charles Julius
ActiveVyner Street, LondonE2 9DG
Born July 1978
Director
Appointed 29 Oct 2024
COKE, Thomas Charles Julius
Vyner Street, LondonE2 9DG
Born July 1978
Director
29 Oct 2024
Active
WARNER, Leo
Active11 - 13 Benwell Road, LondonN7 7BL
Born August 1980
Director
Appointed 17 Apr 2023
WARNER, Leo
11 - 13 Benwell Road, LondonN7 7BL
Born August 1980
Director
17 Apr 2023
Active
WEIDNER, Pete
ActiveVyner Street, LondonE2 9DG
Born July 1984
Director
Appointed 29 Oct 2024
WEIDNER, Pete
Vyner Street, LondonE2 9DG
Born July 1984
Director
29 Oct 2024
Active
GRIMMER, Mark Richard Laurence
Resigned11 - 13 Benwell Road, LondonN7 7BL
Born June 1983
Director
Appointed 10 Nov 2022
Resigned 29 Oct 2024
GRIMMER, Mark Richard Laurence
11 - 13 Benwell Road, LondonN7 7BL
Born June 1983
Director
10 Nov 2022
Resigned 29 Oct 2024
Resigned
MELVILLE, Jenny
Resigned11 - 13 Benwell Road, LondonN7 7BL
Born May 1983
Director
Appointed 17 Apr 2023
Resigned 29 Oct 2024
MELVILLE, Jenny
11 - 13 Benwell Road, LondonN7 7BL
Born May 1983
Director
17 Apr 2023
Resigned 29 Oct 2024
Resigned
SLANEY, Richard Owen
Resigned11 - 13 Benwell Road, LondonN7 7BL
Born December 1981
Director
Appointed 17 Apr 2023
Resigned 29 Oct 2024
SLANEY, Richard Owen
11 - 13 Benwell Road, LondonN7 7BL
Born December 1981
Director
17 Apr 2023
Resigned 29 Oct 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Journey Uk Bidco Limited
ActiveVyner Street, LondonE2 9DG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Oct 2024
Journey Uk Bidco Limited
Vyner Street, LondonE2 9DG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Oct 2024
Active
Mr Leo Warner
Ceased11 - 13 Benwell Road, LondonN7 7BL
Born August 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Apr 2023
Ceased 29 Oct 2024
Mr Leo Warner
11 - 13 Benwell Road, LondonN7 7BL
Born August 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Apr 2023
Ceased 29 Oct 2024
Ceased
Mark Richard Laurence Grimmer
Ceased11 - 13 Benwell Road, LondonN7 7BL
Born June 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Nov 2022
Ceased 28 Mar 2024
Mark Richard Laurence Grimmer
11 - 13 Benwell Road, LondonN7 7BL
Born June 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Nov 2022
Ceased 28 Mar 2024
Ceased
Filing History
41
Description
Type
Date Filed
Document
8 January 2026
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
8 January 2026
7 January 2026
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
7 January 2026
18 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2025
3 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 December 2025
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
28 May 2025
28 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 November 2024
27 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 November 2024
27 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 November 2024
5 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 November 2024
19 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 September 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
9 April 2024
7 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 November 2023
6 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 August 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 May 2023