Introduction
Watch Company
E
EUSTON HOLDCO VII LIMITED
EUSTON HOLDCO VII LIMITED is an active company incorporated on 26 January 2023 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46750). EUSTON HOLDCO VII LIMITED was registered 3 years ago.(SIC: 46750)
Status
active
Active since 3 years ago
Company No
14619137
LTD Company
Age
3 Years
Incorporated 26 January 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group 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 22 May 2025 (11 months ago)
Submitted on 22 May 2025 (11 months ago)
Next Due
Due by 5 June 2026
For period ending 22 May 2026
Address
73 Cornhill London, EC3V 3QQ,
4 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Funding Round
Mar 23
Capital Allotment Shares
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DOMINIK, Mark Joseph
ActiveCornhill, LondonEC3V 3QQ
Born May 1982
Director
Appointed 26 Jan 2023
DOMINIK, Mark Joseph
Cornhill, LondonEC3V 3QQ
Born May 1982
Director
26 Jan 2023
Active
NORMANTON, Toby Roderick Edward
ActiveCornhill, LondonEC3V 3QQ
Born August 1984
Director
Appointed 26 Jan 2023
NORMANTON, Toby Roderick Edward
Cornhill, LondonEC3V 3QQ
Born August 1984
Director
26 Jan 2023
Active
SILVER, Maximilian George
ActiveCornhill, LondonEC3V 3QQ
Born December 1985
Director
Appointed 26 Jan 2023
SILVER, Maximilian George
Cornhill, LondonEC3V 3QQ
Born December 1985
Director
26 Jan 2023
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Mark Joseph Dominik
ActiveCornhill, LondonEC3V 3QQ
Born May 1982
Nature of Control
Ownership of shares 25 to 50 percent
Right to appoint and remove directors
Notified 26 Jan 2023
Mr Mark Joseph Dominik
Cornhill, LondonEC3V 3QQ
Born May 1982
Ownership of shares 25 to 50 percent
Right to appoint and remove directors
26 Jan 2023
Active
Mr Toby Roderick Edward Normanton
ActiveCornhill, LondonEC3V 3QQ
Born August 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Jan 2023
Mr Toby Roderick Edward Normanton
Cornhill, LondonEC3V 3QQ
Born August 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Jan 2023
Active
Mr Maximilian George Silver
ActiveCornhill, LondonEC3V 3QQ
Born December 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Jan 2023
Mr Maximilian George Silver
Cornhill, LondonEC3V 3QQ
Born December 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Jan 2023
Active
Filing History
12
Description
Type
Date Filed
Document
26 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 November 2025
28 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 September 2023
15 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 March 2023