Introduction
Watch Company
U
UK MSP HOLDCO LIMITED
UK MSP HOLDCO LIMITED is an active company incorporated on 25 August 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.. UK MSP HOLDCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15096570
LTD Company
Age
2 Years
Incorporated 25 August 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 January 2026 (3 months ago)
Period: 25 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 24 August 2025 (8 months ago)
Submitted on 14 November 2025 (5 months ago)
Next Due
Due by 7 September 2026
For period ending 24 August 2026
Address
35 Ballards Lane London, N3 1XW,
Previous Addresses
Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH United Kingdom
From: 25 August 2023To: 25 March 2026
13 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Funding Round
Oct 23
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Funding Round
Nov 24
Capital Allotment Shares
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
3
Funding
7
Officers
1
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
BURKE, Timothy
ActiveBallards Lane, LondonN3 1XW
Born June 1989
Director
Appointed 10 Jul 2024
BURKE, Timothy
Ballards Lane, LondonN3 1XW
Born June 1989
Director
10 Jul 2024
Active
DAWSON, Will
ActiveBallards Lane, LondonN3 1XW
Born November 1993
Director
Appointed 16 Jan 2025
DAWSON, Will
Ballards Lane, LondonN3 1XW
Born November 1993
Director
16 Jan 2025
Active
SAHYOUN, Ramsey
ActiveBallards Lane, LondonN3 1XW
Born March 1992
Director
Appointed 25 Aug 2023
SAHYOUN, Ramsey
Ballards Lane, LondonN3 1XW
Born March 1992
Director
25 Aug 2023
Active
STEIN, Tucker
ActiveBallards Lane, LondonN3 1XW
Born June 1989
Director
Appointed 25 Aug 2023
STEIN, Tucker
Ballards Lane, LondonN3 1XW
Born June 1989
Director
25 Aug 2023
Active
ONLINE CORPORATE SECRETARIES LIMITED
Resigned1 Maple Road, StockportSK7 2DH
Corporate secretary
Appointed 25 Aug 2023
Resigned 18 Mar 2026
ONLINE CORPORATE SECRETARIES LIMITED
1 Maple Road, StockportSK7 2DH
Corporate secretary
25 Aug 2023
Resigned 18 Mar 2026
Resigned
HYMAN, Elliott
ResignedSansome, San Francisco94111
Born March 1989
Director
Appointed 10 Jul 2024
Resigned 10 Jul 2024
HYMAN, Elliott
Sansome, San Francisco94111
Born March 1989
Director
10 Jul 2024
Resigned 10 Jul 2024
Resigned
MAYER, Zachary Westover
ResignedSansome, San Francisco94111
Born September 1985
Director
Appointed 10 Jul 2024
Resigned 10 Jul 2024
MAYER, Zachary Westover
Sansome, San Francisco94111
Born September 1985
Director
10 Jul 2024
Resigned 10 Jul 2024
Resigned
TOTTEN, Jeffrey
Resigned1 Maple Road, StockportSK7 2DH
Born September 1990
Director
Appointed 25 Aug 2023
Resigned 10 Jul 2024
TOTTEN, Jeffrey
1 Maple Road, StockportSK7 2DH
Born September 1990
Director
25 Aug 2023
Resigned 10 Jul 2024
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Graham Charles Weaver
Ceased1 Maple Road, StockportSK7 2DH
Born March 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Aug 2023
Ceased 25 Aug 2023
Mr Graham Charles Weaver
1 Maple Road, StockportSK7 2DH
Born March 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Aug 2023
Ceased 25 Aug 2023
Ceased
Filing History
27
Description
Type
Date Filed
Document
25 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 March 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2026
15 December 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
15 December 2025
15 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 December 2025
22 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2024
11 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 June 2024
25 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 August 2023