Introduction
Watch Company
N
NEW DENISON LIMITED
NEW DENISON LIMITED is an active company incorporated on 20 June 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of insurance agents and brokers. NEW DENISON LIMITED was registered 2 years ago.(SIC: 66220)
Status
active
Active since 2 years ago
Company No
14946980
LTD Company
Age
2 Years
Incorporated 20 June 2023
Size
N/A
Accounts
ARD: 30/6Overdue
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 25 March 2025 (1 year ago)
Period: 20 June 2023 - 30 June 2024(13 months)
Type: Dormant
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 June 2025 (10 months ago)
Submitted on 19 June 2025 (10 months ago)
Next Due
Due by 3 July 2026
For period ending 19 June 2026
Address
5th Floor, 4 Matthew Parker Street London, SW1H 9NP,
4 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
New Owner
Jul 23
Notification Of A Person With Significan...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Director Joined
May 24
Appoint Person Director Company With Nam...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
GOODDY, Sophia Elizabeth Alexandra
ActiveMatthew Parker Street, LondonSW1H 9NP
Born July 1996
Director
Appointed 17 May 2024
GOODDY, Sophia Elizabeth Alexandra
Matthew Parker Street, LondonSW1H 9NP
Born July 1996
Director
17 May 2024
Active
RITCHIE, Alasdair Denison
ActiveMatthew Parker Street, LondonSW1H 9NP
Born August 1962
Director
Appointed 20 Jun 2023
RITCHIE, Alasdair Denison
Matthew Parker Street, LondonSW1H 9NP
Born August 1962
Director
20 Jun 2023
Active
TOPPING, Daniel John
ActiveMatthew Parker Street, LondonSW1H 9NP
Born March 1984
Director
Appointed 20 Jun 2023
TOPPING, Daniel John
Matthew Parker Street, LondonSW1H 9NP
Born March 1984
Director
20 Jun 2023
Active
VILLERS, Rupert Carlos Chwoles
ActiveMatthew Parker Street, LondonSW1H 9NP
Born June 1952
Director
Appointed 20 Jun 2023
VILLERS, Rupert Carlos Chwoles
Matthew Parker Street, LondonSW1H 9NP
Born June 1952
Director
20 Jun 2023
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Alasdair Denison Ritchie
ActiveMatthew Parker Street, LondonSW1H 9NP
Born August 1962
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 21 Jun 2023
Mr Alasdair Denison Ritchie
Matthew Parker Street, LondonSW1H 9NP
Born August 1962
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
21 Jun 2023
Active
Matthew Parker Street, LondonSW1H 9NP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Jun 2023
B.P. Marsh & Company Limited
Matthew Parker Street, LondonSW1H 9NP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Jun 2023
Active
Matthew Parker Street, 5th Floor, LondonSW1H 9NP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jun 2023
Ceased 21 Jun 2023
Pantheon Specialty Limited
Matthew Parker Street, 5th Floor, LondonSW1H 9NP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jun 2023
Ceased 21 Jun 2023
Ceased
Filing History
8
Description
Type
Date Filed
Document
3 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 July 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 July 2023
3 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 July 2023