Introduction
Watch Company
I
ICHOR MANAGEMENT LIMITED
ICHOR MANAGEMENT LIMITED is an active company incorporated on 17 August 2023 with the registered office located in Stone. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ICHOR MANAGEMENT LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15079249
LTD Company
Age
2 Years
Incorporated 17 August 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 June 2025 (10 months ago)
Period: 17 August 2023 - 31 December 2024(17 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 16 August 2025 (8 months ago)
Submitted on 26 August 2025 (8 months ago)
Next Due
Due by 30 August 2026
For period ending 16 August 2026
Address
2 Diamond Way Stone Business Park Stone, ST15 0SD,
Previous Addresses
Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom
From: 17 August 2023To: 16 October 2025
11 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Funding Round
Nov 23
Capital Allotment Shares
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
5
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
OAKWOOD CORPORATE SECRETARY LIMITED
Active1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 13 Oct 2025
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
13 Oct 2025
Active
FARIAS, Anthony Giorgio
ActiveDiamond Way, StoneST15 0SD
Born August 1991
Director
Appointed 17 Aug 2023
FARIAS, Anthony Giorgio
Diamond Way, StoneST15 0SD
Born August 1991
Director
17 Aug 2023
Active
GUILLAUMOT, Vincent
ActiveDiamond Way, StoneST15 0SD
Born February 1978
Director
Appointed 17 Aug 2023
GUILLAUMOT, Vincent
Diamond Way, StoneST15 0SD
Born February 1978
Director
17 Aug 2023
Active
KRISHNAN, Vikram Venkatesh
ActiveDiamond Way, StoneST15 0SD
Born April 1981
Director
Appointed 13 Oct 2025
KRISHNAN, Vikram Venkatesh
Diamond Way, StoneST15 0SD
Born April 1981
Director
13 Oct 2025
Active
REASON, Philip
ResignedDiamond Way, StoneST15 0SD
Born December 1961
Director
Appointed 05 Feb 2024
Resigned 13 Oct 2025
REASON, Philip
Diamond Way, StoneST15 0SD
Born December 1961
Director
05 Feb 2024
Resigned 13 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ichor Midco Limited
ActiveDiamond Way, StoneST15 0SD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Nov 2023
Ichor Midco Limited
Diamond Way, StoneST15 0SD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Nov 2023
Active
Filing History
28
Description
Type
Date Filed
Document
3 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 November 2025
22 October 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
22 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
16 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
16 October 2025
16 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 October 2025
16 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 October 2025
16 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 October 2025
11 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 December 2023
15 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 November 2023
15 November 2023
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
15 November 2023
17 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 August 2023