Introduction
Watch Company
M
MASDAR DBS WEST LIMITED
MASDAR DBS WEST LIMITED is an active company incorporated on 24 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.. MASDAR DBS WEST LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15308512
LTD Company
Age
2 Years
Incorporated 24 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 August 2025 (7 months ago)
Period: 24 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 23 November 2025 (4 months ago)
Submitted on 11 December 2025 (3 months ago)
Next Due
Due by 7 December 2026
For period ending 23 November 2026
Address
4 Kingdom Street London, W2 6BD,
Previous Addresses
1 Bartholomew Lane London EC2N 2AX United Kingdom
From: 24 November 2023To: 19 July 2024
14 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
9
Funding
4
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
CSC CLS (UK) LIMITED
ActiveChurchill Place, LondonE14 5HU
Corporate secretary
Appointed 21 Jul 2025
CSC CLS (UK) LIMITED
Churchill Place, LondonE14 5HU
Corporate secretary
21 Jul 2025
Active
AL MEER, Husain Mohamed
ActiveKingdom Street, LondonW2 6BD
Born November 1984
Director
Appointed 19 Jul 2024
AL MEER, Husain Mohamed
Kingdom Street, LondonW2 6BD
Born November 1984
Director
19 Jul 2024
Active
ANDRE-FERREIRA, Martin
ActiveKingdom Street, LondonW2 6BD
Born November 1978
Director
Appointed 19 Jul 2024
ANDRE-FERREIRA, Martin
Kingdom Street, LondonW2 6BD
Born November 1978
Director
19 Jul 2024
Active
EVANS, Jonathan
ResignedPjsc Building 1a, Abu Dhabi
Secretary
Appointed 24 Nov 2023
Resigned 01 Jun 2024
EVANS, Jonathan
Pjsc Building 1a, Abu Dhabi
Secretary
24 Nov 2023
Resigned 01 Jun 2024
Resigned
CORPORATION SERVICE COMPANY (UK) LIMITED
Resigned5 Churchill Place, 10th Floor, LondonE14 5HU
Corporate secretary
Appointed 01 Jun 2024
Resigned 21 Jul 2025
CORPORATION SERVICE COMPANY (UK) LIMITED
5 Churchill Place, 10th Floor, LondonE14 5HU
Corporate secretary
01 Jun 2024
Resigned 21 Jul 2025
Resigned
EVANS, Jonathan
ResignedPjsc Building 1a, Abu Dhabi
Born September 1968
Director
Appointed 24 Nov 2023
Resigned 19 Jul 2024
EVANS, Jonathan
Pjsc Building 1a, Abu Dhabi
Born September 1968
Director
24 Nov 2023
Resigned 19 Jul 2024
Resigned
NICOLAAS, Vladimir Mikolov
Resigned4 Kingdom Street, LondonW2 6BD
Born August 1973
Director
Appointed 24 Nov 2023
Resigned 19 Jul 2024
NICOLAAS, Vladimir Mikolov
4 Kingdom Street, LondonW2 6BD
Born August 1973
Director
24 Nov 2023
Resigned 19 Jul 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
LondonEC2N 2AX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 24 Nov 2023
Masdar Holdco Dbs West Limited
LondonEC2N 2AX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
24 Nov 2023
Active
Filing History
29
Description
Type
Date Filed
Document
4 August 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
4 August 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 August 2025
7 October 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
7 October 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 August 2024
19 July 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
19 July 2024
19 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 July 2024
5 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 January 2024