Introduction
Watch Company
C
CEREZAS INVESTMENT LIMITED
CEREZAS INVESTMENT LIMITED is an active company incorporated on 6 March 2023 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.. CEREZAS INVESTMENT LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14708308
LTD Company
Age
3 Years
Incorporated 6 March 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 4 March 2026 (Just now)
Period: 1 April 2024 - 30 April 2025(14 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 March 2026 (Just now)
Submitted on 16 March 2026 (Just now)
Next Due
Due by 19 March 2027
For period ending 5 March 2027
Address
14th Floor 33 Cavendish Square London, W1G 0PW,
9 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Funding Round
Feb 25
Capital Allotment Shares
Share Issue
Feb 25
Capital Alter Shares Subdivision
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Director Left
Feb 26
Termination Director Company With Name T...
2
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BEAUMONT, Paul
Active33 Cavendish Square, LondonW1G 0PW
Born May 1966
Director
Appointed 06 Mar 2023
BEAUMONT, Paul
33 Cavendish Square, LondonW1G 0PW
Born May 1966
Director
06 Mar 2023
Active
FARSHCHI-HEIDARI, Daryush
Active33 Cavendish Square, LondonW1G 0PW
Born May 1980
Director
Appointed 24 Sept 2025
FARSHCHI-HEIDARI, Daryush
33 Cavendish Square, LondonW1G 0PW
Born May 1980
Director
24 Sept 2025
Active
FRANCIS, Scott Michael Starbuck
Active33 Cavendish Square, LondonW1G 0PW
Born April 1983
Director
Appointed 22 Apr 2024
FRANCIS, Scott Michael Starbuck
33 Cavendish Square, LondonW1G 0PW
Born April 1983
Director
22 Apr 2024
Active
PRICE, David Edward Reginald
Resigned33 Cavendish Square, LondonW1G 0PW
Born August 1964
Director
Appointed 06 Mar 2023
Resigned 16 Sept 2024
PRICE, David Edward Reginald
33 Cavendish Square, LondonW1G 0PW
Born August 1964
Director
06 Mar 2023
Resigned 16 Sept 2024
Resigned
SANDS, Karen
Resigned33 Cavendish Square, LondonW1G 0PW
Born March 1981
Director
Appointed 22 Apr 2024
Resigned 31 Jan 2026
SANDS, Karen
33 Cavendish Square, LondonW1G 0PW
Born March 1981
Director
22 Apr 2024
Resigned 31 Jan 2026
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Rock Hammer Limited
ActiveCavendish Square, LondonW1G 0PW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Sept 2025
Rock Hammer Limited
Cavendish Square, LondonW1G 0PW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Sept 2025
Active
Raftriver Ltd
Ceased20-22 Great Titchfield Street, LondonW1W 8BE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Feb 2025
Ceased 26 Sept 2025
Raftriver Ltd
20-22 Great Titchfield Street, LondonW1W 8BE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Feb 2025
Ceased 26 Sept 2025
Ceased
Mr Paul Beaumont
Active33 Cavendish Square, LondonW1G 0PW
Born May 1966
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Mar 2023
Mr Paul Beaumont
33 Cavendish Square, LondonW1G 0PW
Born May 1966
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
06 Mar 2023
Active
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2026
8 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 October 2025
8 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 October 2025
27 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 February 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
27 February 2025
26 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 October 2024