Introduction
Watch Company
A
ARMITAGE INDUSTRIAL 4 LIMITED
ARMITAGE INDUSTRIAL 4 LIMITED is an active company incorporated on 3 November 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.. ARMITAGE INDUSTRIAL 4 LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15258460
LTD Company
Age
2 Years
Incorporated 3 November 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 July 2025 (8 months ago)
Period: 3 November 2023 - 31 December 2024(14 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 November 2025 (4 months ago)
Submitted on 5 November 2025 (4 months ago)
Next Due
Due by 16 November 2026
For period ending 2 November 2026
Previous Company Names
ARMITAGE INDUSTRIAL MIDCO LIMITED
From: 3 November 2023To: 27 November 2023
Address
C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe London, EC3A 8BF,
8 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Funding Round
Jan 24
Capital Allotment Shares
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Capital Update
Mar 25
Capital Statement Capital Company With D...
Capital Update
Mar 26
Capital Statement Capital Company With D...
3
Funding
2
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
ALTER DOMUS (UK) LIMITED
Active30 St Mary Axe, LondonEC3A 8BF
Corporate secretary
Appointed 03 Nov 2023
ALTER DOMUS (UK) LIMITED
30 St Mary Axe, LondonEC3A 8BF
Corporate secretary
03 Nov 2023
Active
BEHAN, Samia
Active10th Floor, LondonEC3A 8BF
Born November 1982
Director
Appointed 03 Nov 2023
BEHAN, Samia
10th Floor, LondonEC3A 8BF
Born November 1982
Director
03 Nov 2023
Active
GIAGKAS, Alkis
Active10th Floor, LondonEC3A 8BF
Born April 1988
Director
Appointed 01 Jan 2024
GIAGKAS, Alkis
10th Floor, LondonEC3A 8BF
Born April 1988
Director
01 Jan 2024
Active
JENKINSON, Michael Paul
Active10th Floor, LondonEC3A 8BF
Born October 1985
Director
Appointed 03 Nov 2023
JENKINSON, Michael Paul
10th Floor, LondonEC3A 8BF
Born October 1985
Director
03 Nov 2023
Active
TROTT, Timothy Luke
Resigned10th Floor, LondonEC3A 8BF
Born June 1981
Director
Appointed 03 Nov 2023
Resigned 01 Jan 2024
TROTT, Timothy Luke
10th Floor, LondonEC3A 8BF
Born June 1981
Director
03 Nov 2023
Resigned 01 Jan 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
10th Floor, LondonEC3A 8BF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Nov 2023
Armitage Industrial Holdings Limited
10th Floor, LondonEC3A 8BF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Nov 2023
Active
Aepep Iii Reit Limited
Ceased10th Floor, LondonEC3A 8BF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Nov 2023
Ceased 20 Nov 2023
Aepep Iii Reit Limited
10th Floor, LondonEC3A 8BF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Nov 2023
Ceased 20 Nov 2023
Ceased
Filing History
24
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
13 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
28 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
28 October 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
20 March 2025
23 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2024
27 November 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 November 2023
22 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 November 2023
21 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 November 2023
13 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 November 2023