Introduction
Watch Company
C
COTERIE HOLDINGS UK LIMITED
COTERIE HOLDINGS UK LIMITED is an active company incorporated on 15 May 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.. COTERIE HOLDINGS UK LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14868561
LTD Company
Age
2 Years
Incorporated 15 May 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 21 March 2025 (1 year ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 September 2025 (8 months ago)
Submitted on 12 September 2025 (7 months ago)
Next Due
Due by 15 September 2026
For period ending 1 September 2026
Address
58 Grosvenor Street London, W1K 3JB,
Previous Addresses
, Ground Floor, Egerton House 68 Baker Street, Weybridge, Surrey, KT13 8AL, England
From: 15 May 2023To: 6 June 2025
12 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
New Owner
Jun 24
Notification Of A Person With Significan...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
4
Funding
2
Officers
2
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
EISNER, Alan John
ActiveGrosvenor Street, LondonW1K 3JB
Born July 1963
Director
Appointed 14 Jun 2023
EISNER, Alan John
Grosvenor Street, LondonW1K 3JB
Born July 1963
Director
14 Jun 2023
Active
FENG, Li
ActiveGrosvenor Street, LondonW1K 3JB
Born September 1983
Director
Appointed 15 May 2023
FENG, Li
Grosvenor Street, LondonW1K 3JB
Born September 1983
Director
15 May 2023
Active
ROBINSON, Christopher John
ActiveGrosvenor Street, LondonW1K 3JB
Born March 1969
Director
Appointed 15 May 2023
ROBINSON, Christopher John
Grosvenor Street, LondonW1K 3JB
Born March 1969
Director
15 May 2023
Active
SAUNDERS, Michael Potter
ActiveGrosvenor Street, LondonW1K 3JB
Born August 1963
Director
Appointed 01 Jan 2024
SAUNDERS, Michael Potter
Grosvenor Street, LondonW1K 3JB
Born August 1963
Director
01 Jan 2024
Active
SUGAI, Erica
ActiveGrosvenor Street, LondonW1K 3JB
Born December 1983
Director
Appointed 15 May 2023
SUGAI, Erica
Grosvenor Street, LondonW1K 3JB
Born December 1983
Director
15 May 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Foster Chiang
ActiveGrosvenor Street, LondonW1K 3JB
Born October 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jun 2024
Mr Foster Chiang
Grosvenor Street, LondonW1K 3JB
Born October 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jun 2024
Active
Coterie Limited
CeasedHibiscus Way, Grand CaymanKY1 - 1205
Nature of Control
Ownership of shares 75 to 100 percent
Notified 15 May 2023
Ceased 04 Jun 2024
Coterie Limited
Hibiscus Way, Grand CaymanKY1 - 1205
Ownership of shares 75 to 100 percent
15 May 2023
Ceased 04 Jun 2024
Ceased
Filing History
28
Description
Type
Date Filed
Document
Legacy
2 September 2025
ALLOTCORRALLOTCORR
Legacy
ALLOTCORRALLOTCORR
2 September 2025
No document
6 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 June 2024
6 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 June 2024
5 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 June 2024
12 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 December 2023
22 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 August 2023
22 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 August 2023