Introduction
Watch Company
G
GORDON MURRAY TECHNOLOGIES HOLDINGS LIMITED
GORDON MURRAY TECHNOLOGIES HOLDINGS LIMITED is an active company incorporated on 1 June 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.. GORDON MURRAY TECHNOLOGIES HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14908601
LTD Company
Age
2 Years
Incorporated 1 June 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 October 2025 (6 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 1 June 2025 (11 months ago)
Submitted on 3 June 2025 (10 months ago)
Next Due
Due by 15 June 2026
For period ending 1 June 2026
Address
Suite 1, 7th Floor 50 Broadway London, SW1H 0DB,
Previous Addresses
Suite 1, 7th Floor 50 Broadway London England
From: 11 August 2023To: 19 March 2024
Wharfside Broadford Park Shalford Guildford GU4 8EP United Kingdom
From: 1 June 2023To: 11 August 2023
12 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Funding Round
Jul 23
Capital Allotment Shares
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
1
Funding
8
Officers
2
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
VISTRA COSEC LIMITED
ActiveTempleback, BristolBS1 6FL
Corporate secretary
Appointed 25 Oct 2023
VISTRA COSEC LIMITED
Templeback, BristolBS1 6FL
Corporate secretary
25 Oct 2023
Active
ABDEL HAQ, Samer Salah
ActiveBoradway, LondonSW1H 0DB
Born September 1975
Director
Appointed 31 Jul 2023
ABDEL HAQ, Samer Salah
Boradway, LondonSW1H 0DB
Born September 1975
Director
31 Jul 2023
Active
COLLINS, Nicholas Paul
Active50 Broadway, LondonSW1H 0DB
Born December 1974
Director
Appointed 23 Jan 2024
COLLINS, Nicholas Paul
50 Broadway, LondonSW1H 0DB
Born December 1974
Director
23 Jan 2024
Active
RELANDER, Kaj-Erik
ActiveBroadway, London
Born June 1962
Director
Appointed 31 Jul 2023
RELANDER, Kaj-Erik
Broadway, London
Born June 1962
Director
31 Jul 2023
Active
SKAF, Eddy Georges
ActiveBroadway, London
Born January 1974
Director
Appointed 31 Jul 2023
SKAF, Eddy Georges
Broadway, London
Born January 1974
Director
31 Jul 2023
Active
LEE, Phillip
ResignedBroadford Park, GuildfordGU4 8EP
Born January 1971
Director
Appointed 01 Jun 2023
Resigned 31 Jul 2023
LEE, Phillip
Broadford Park, GuildfordGU4 8EP
Born January 1971
Director
01 Jun 2023
Resigned 31 Jul 2023
Resigned
MURRAY, Ian Gordon, Prof
ResignedBroadford Park, GuildfordGU4 8EP
Born June 1946
Director
Appointed 01 Jun 2023
Resigned 31 Jul 2023
MURRAY, Ian Gordon, Prof
Broadford Park, GuildfordGU4 8EP
Born June 1946
Director
01 Jun 2023
Resigned 31 Jul 2023
Resigned
RAZA, Kamal
ResignedBroadway, London
Born March 1972
Director
Appointed 31 Jul 2023
Resigned 31 Jan 2024
RAZA, Kamal
Broadway, London
Born March 1972
Director
31 Jul 2023
Resigned 31 Jan 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Foreight Limited
Active50 Broadway, London
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jul 2023
Foreight Limited
50 Broadway, London
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jul 2023
Active
Mdv Viii, L.P.
CeasedSuite 206, Portola ValleyCA 94028
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Jul 2023
Ceased 31 Jul 2023
Mdv Viii, L.P.
Suite 206, Portola ValleyCA 94028
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Jul 2023
Ceased 31 Jul 2023
Ceased
Prof Ian Gordon Murray
CeasedBroadford Park, GuildfordGU4 8EP
Born June 1946
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 01 Jun 2023
Ceased 31 Jul 2023
Prof Ian Gordon Murray
Broadford Park, GuildfordGU4 8EP
Born June 1946
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
01 Jun 2023
Ceased 31 Jul 2023
Ceased
Filing History
26
Description
Type
Date Filed
Document
26 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 March 2024
19 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 February 2024
8 November 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
8 November 2023
11 August 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 August 2023
11 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 August 2023
10 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 August 2023
10 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 August 2023
10 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 August 2023
19 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 July 2023
1 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 June 2023