Introduction
Watch Company
K
KINGSDOWN CAPITAL LTD
KINGSDOWN CAPITAL LTD is an active company incorporated on 29 May 2023 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. KINGSDOWN CAPITAL LTD was registered 2 years ago.(SIC: 70221)
Status
active
Active since 2 years ago
Company No
14899840
LTD Company
Age
2 Years
Incorporated 29 May 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 26 February 2025 (1 year ago)
Period: 29 May 2023 - 30 September 2024(17 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 May 2025 (11 months ago)
Submitted on 8 July 2025 (9 months ago)
Next Due
Due by 11 June 2026
For period ending 28 May 2026
Previous Company Names
SLATER CAPITAL PARTNERS LIMITED
From: 29 May 2023To: 22 September 2023
Address
32 Curzon Street London, W1J 7TS,
Previous Addresses
4 Tellisford Esher KT10 8AE England
From: 29 May 2023To: 3 November 2023
5 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Funding Round
Sept 23
Capital Allotment Shares
Director Joined
Sept 23
Appoint Corporate Director Company With ...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
New Owner
Sept 23
Notification Of A Person With Significan...
1
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
HARWOOD, Jeffrey
ActiveCurzon Street, LondonW1J 7TS
Secretary
Appointed 22 Sept 2023
HARWOOD, Jeffrey
Curzon Street, LondonW1J 7TS
Secretary
22 Sept 2023
Active
HARWOOD, Jeffrey Robert
ActiveCurzon Street, LondonW1J 7TS
Born July 1960
Director
Appointed 22 Sept 2023
HARWOOD, Jeffrey Robert
Curzon Street, LondonW1J 7TS
Born July 1960
Director
22 Sept 2023
Active
SLATER, Fraser John
ActiveCurzon Street, LondonW1J 7TS
Born December 1972
Director
Appointed 29 May 2023
SLATER, Fraser John
Curzon Street, LondonW1J 7TS
Born December 1972
Director
29 May 2023
Active
WESTGATE ASSET MANAGEMENT LIMITED
ActivePontylue Way, LeicesterLE7 1AD
Corporate director
Appointed 22 Sept 2023
WESTGATE ASSET MANAGEMENT LIMITED
Pontylue Way, LeicesterLE7 1AD
Corporate director
22 Sept 2023
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Westgate Asset Management Limited
ActivePontylue Way, LeicesterLE7 1AD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Sept 2023
Westgate Asset Management Limited
Pontylue Way, LeicesterLE7 1AD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Sept 2023
Active
Mr Jeffrey Robert Harwood
ActiveCurzon Street, LondonW1J 7TS
Born July 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Sept 2023
Mr Jeffrey Robert Harwood
Curzon Street, LondonW1J 7TS
Born July 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Sept 2023
Active
Mr Fraser John Slater
ActiveCurzon Street, LondonW1J 7TS
Born December 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 May 2023
Mr Fraser John Slater
Curzon Street, LondonW1J 7TS
Born December 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 May 2023
Active
Filing History
24
Description
Type
Date Filed
Document
24 December 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 December 2023
14 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 November 2023
3 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 November 2023
29 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 September 2023
29 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 September 2023
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
22 September 2023
22 September 2023
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
22 September 2023
22 September 2023
ANNOTATIONANNOTATION
ANNOTATIONANNOTATION
22 September 2023
No document
22 September 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 September 2023