Introduction
Watch Company
L
LTP CAPITAL HOLDINGS LTD
LTP CAPITAL HOLDINGS LTD is an active company incorporated on 4 December 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.. LTP CAPITAL HOLDINGS LTD was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15325463
LTD Company
Age
2 Years
Incorporated 4 December 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 November 2025 (5 months ago)
Period: 4 December 2023 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 April 2025 (1 year ago)
Submitted on 7 May 2025 (11 months ago)
Next Due
Due by 2 May 2026
For period ending 18 April 2026
Address
1 Kings Avenue London, N21 3NA,
2 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Funding Round
Apr 24
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CHRISTOFIS, Anthony Simon
ActiveLondonN21 3NA
Born June 1976
Director
Appointed 04 Dec 2023
CHRISTOFIS, Anthony Simon
LondonN21 3NA
Born June 1976
Director
04 Dec 2023
Active
SAVAGE, Shaun Terence
ActiveLondonN21 3NA
Born August 1968
Director
Appointed 04 Dec 2023
SAVAGE, Shaun Terence
LondonN21 3NA
Born August 1968
Director
04 Dec 2023
Active
WILLIAMS, Matthew John
ActiveLondonN21 3NA
Born September 1984
Director
Appointed 04 Dec 2023
WILLIAMS, Matthew John
LondonN21 3NA
Born September 1984
Director
04 Dec 2023
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Anthony Simon Christofis
ActiveLondonN21 3NA
Born June 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Dec 2023
Mr Anthony Simon Christofis
LondonN21 3NA
Born June 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Dec 2023
Active
Mr Shaun Terence Savage
ActiveLondonN21 3NA
Born August 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Dec 2023
Mr Shaun Terence Savage
LondonN21 3NA
Born August 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Dec 2023
Active
Mr Matthew John Williams
ActiveLondonN21 3NA
Born September 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Dec 2023
Mr Matthew John Williams
LondonN21 3NA
Born September 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Dec 2023
Active
Filing History
5
Description
Type
Date Filed
Document