Introduction
Watch Company
N
NORLAND EQUITY PARTNERS ACQUISITION LIMITED
NORLAND EQUITY PARTNERS ACQUISITION LIMITED is an active company incorporated on 2 May 2023 with the registered office located in Watford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. NORLAND EQUITY PARTNERS ACQUISITION LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14839067
LTD Company
Age
2 Years
Incorporated 2 May 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 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 1 May 2025 (11 months ago)
Submitted on 19 June 2025 (9 months ago)
Next Due
Due by 15 May 2026
For period ending 1 May 2026
Address
Unit 1, Abloy House Hatters Lane Croxley Park Watford, WD18 8AJ,
Previous Addresses
85 Great Portland Street London W1W 7LT England
From: 2 May 2023To: 29 September 2024
11 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 23
Capital Allotment Shares
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
4
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
HOOKER, Roger Ewan
ActiveWoodhall Drive, PinnerHA5 4TG
Born June 1974
Director
Appointed 18 Dec 2025
HOOKER, Roger Ewan
Woodhall Drive, PinnerHA5 4TG
Born June 1974
Director
18 Dec 2025
Active
LAWAL, Olanrewaju
ActiveHatters Lane, WatfordWD18 8AJ
Born April 1981
Director
Appointed 02 May 2023
LAWAL, Olanrewaju
Hatters Lane, WatfordWD18 8AJ
Born April 1981
Director
02 May 2023
Active
PUIG HERRERA, Jorge
ActiveHatters Lane, WatfordWD18 8AJ
Born September 1963
Director
Appointed 01 Sept 2023
PUIG HERRERA, Jorge
Hatters Lane, WatfordWD18 8AJ
Born September 1963
Director
01 Sept 2023
Active
VELILLA FLORES, Ricardo
ActiveHatters Lane, WatfordWD18 8AJ
Born November 1986
Director
Appointed 01 Sept 2023
VELILLA FLORES, Ricardo
Hatters Lane, WatfordWD18 8AJ
Born November 1986
Director
01 Sept 2023
Active
DANIELS, Christopher James William
ResignedHatters Lane, WatfordWD18 8AJ
Born March 1969
Director
Appointed 01 Sept 2023
Resigned 18 Dec 2025
DANIELS, Christopher James William
Hatters Lane, WatfordWD18 8AJ
Born March 1969
Director
01 Sept 2023
Resigned 18 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Great Portland Street, LondonW1W 7LT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 May 2023
Norland Equity Partners Limited
Great Portland Street, LondonW1W 7LT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 May 2023
Active
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2026
29 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 September 2024
28 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 June 2024
28 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 June 2024
28 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 June 2024
26 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 June 2024
5 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 April 2024
6 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 September 2023