Introduction
Watch Company
C
CRYOBATTERY ONE INVESTMENT HOLDING LIMITED
CRYOBATTERY ONE INVESTMENT HOLDING LIMITED is an active company incorporated on 10 April 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.. CRYOBATTERY ONE INVESTMENT HOLDING LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14788441
LTD Company
Age
2 Years
Incorporated 10 April 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 June 2025 (9 months ago)
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
Up to Date
Last Filed
Made up to 9 April 2025 (11 months ago)
Submitted on 6 May 2025 (10 months ago)
Next Due
Due by 23 April 2026
For period ending 9 April 2026
Address
First Floor Hobhouse Court Suffolk Street London, SW1Y 4HH,
Previous Addresses
Pennine Place 2a Charing Cross Road London WC2H 0HF England
From: 10 April 2023To: 24 February 2025
9 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Funding Round
May 24
Capital Allotment Shares
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 24
Termination Director Company With Name T...
Funding Round
Feb 25
Capital Allotment Shares
Director Joined
Feb 25
Appoint Person Director Company With Nam...
2
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
BUTLAND, Richard James
ActiveHobhouse Court, LondonSW1Y 4HH
Born September 1971
Director
Appointed 24 Apr 2024
BUTLAND, Richard James
Hobhouse Court, LondonSW1Y 4HH
Born September 1971
Director
24 Apr 2024
Active
SCHWEINFEST, Matthias
ActiveHobhouse Court, LondonSW1Y 4HH
Born July 1968
Director
Appointed 24 Jan 2025
SCHWEINFEST, Matthias
Hobhouse Court, LondonSW1Y 4HH
Born July 1968
Director
24 Jan 2025
Active
FRENCH, Sarah Anne
Resigned2a Charing Cross Road, LondonWC2H 0HF
Secretary
Appointed 28 Sept 2023
Resigned 11 Oct 2024
FRENCH, Sarah Anne
2a Charing Cross Road, LondonWC2H 0HF
Secretary
28 Sept 2023
Resigned 11 Oct 2024
Resigned
REDDING, Sandra
Resigned2a Charing Cross Road, LondonWC2H 0HF
Secretary
Appointed 10 Apr 2023
Resigned 28 Sept 2023
REDDING, Sandra
2a Charing Cross Road, LondonWC2H 0HF
Secretary
10 Apr 2023
Resigned 28 Sept 2023
Resigned
FRENCH, Sarah Anne
Resigned2a Charing Cross Road, LondonWC2H 0HF
Born May 1986
Director
Appointed 28 Sept 2023
Resigned 11 Oct 2024
FRENCH, Sarah Anne
2a Charing Cross Road, LondonWC2H 0HF
Born May 1986
Director
28 Sept 2023
Resigned 11 Oct 2024
Resigned
REDDING, Sandra Faye
Resigned2a Charing Cross Road, LondonWC2H 0HF
Born January 1977
Director
Appointed 10 Apr 2023
Resigned 28 Sept 2023
REDDING, Sandra Faye
2a Charing Cross Road, LondonWC2H 0HF
Born January 1977
Director
10 Apr 2023
Resigned 28 Sept 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
2a Charing Cross Road, LondonWC2H 0HF
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Significant influence or control as firm
Notified 10 Apr 2023
Highview Enterprises Limited
2a Charing Cross Road, LondonWC2H 0HF
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Significant influence or control as firm
10 Apr 2023
Active
Filing History
22
Description
Type
Date Filed
Document
24 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 February 2025
20 December 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 October 2024
13 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 June 2024
9 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 April 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2023