Introduction
Watch Company
G
GME TRUSTEES LIMITED
GME TRUSTEES LIMITED is an active company incorporated on 18 October 2023 with the registered office located in Henley-On-Thames. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. GME TRUSTEES LIMITED was registered 2 years ago.(SIC: 74909)
Status
active
Active since 2 years ago
Company No
15219844
PRIVATE-LIMITED-GUARANT-NSC Company
Age
2 Years
Incorporated 18 October 2023
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 17 October 2025 (6 months ago)
Period: 18 October 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 October 2025 (6 months ago)
Submitted on 21 October 2025 (6 months ago)
Next Due
Due by 31 October 2026
For period ending 17 October 2026
Address
Century House Wargrave Road Henley-On-Thames, RG9 2LT,
8 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
GARDEN, Luke Matthew
ActiveWargrave Road, Henley-On-ThamesRG9 2LT
Born April 1994
Director
Appointed 30 Jun 2025
GARDEN, Luke Matthew
Wargrave Road, Henley-On-ThamesRG9 2LT
Born April 1994
Director
30 Jun 2025
Active
HOLMES, Michael Andrew
ActiveMidford Place, LondonW1T 5BG
Born January 1964
Director
Appointed 31 Oct 2023
HOLMES, Michael Andrew
Midford Place, LondonW1T 5BG
Born January 1964
Director
31 Oct 2023
Active
MORGAN, Lisa
ActiveMidford Place, LondonW1T 5BG
Born March 1982
Director
Appointed 31 Oct 2023
MORGAN, Lisa
Midford Place, LondonW1T 5BG
Born March 1982
Director
31 Oct 2023
Active
TSANG, Stephen Kar-Cheun
ActiveMidford Place, LondonW1T 5BG
Born June 1993
Director
Appointed 31 Oct 2023
TSANG, Stephen Kar-Cheun
Midford Place, LondonW1T 5BG
Born June 1993
Director
31 Oct 2023
Active
WELLER, Dean Cornel
ActiveWargrave Road, Henley-On-ThamesRG9 2LT
Born September 1960
Director
Appointed 18 Oct 2023
WELLER, Dean Cornel
Wargrave Road, Henley-On-ThamesRG9 2LT
Born September 1960
Director
18 Oct 2023
Active
SIVANESAN, Sangita
ResignedMidford Place, LondonW1T 5BG
Born November 1993
Director
Appointed 31 Oct 2023
Resigned 30 Jun 2025
SIVANESAN, Sangita
Midford Place, LondonW1T 5BG
Born November 1993
Director
31 Oct 2023
Resigned 30 Jun 2025
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Dean Cornel Weller
CeasedWargrave Road, Henley-On-ThamesRG9 2LT
Born September 1960
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Oct 2023
Ceased 31 Oct 2023
Mr Dean Cornel Weller
Wargrave Road, Henley-On-ThamesRG9 2LT
Born September 1960
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Oct 2023
Ceased 31 Oct 2023
Ceased
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2025
Change Person Director Company With Change Date
CH01Change of Director Details
30 October 2024
2 November 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
2 November 2023
1 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 November 2023