Introduction
Watch Company
G
GIROM INVESTMENTS LIMITED
GIROM INVESTMENTS LIMITED is an active company incorporated on 12 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.. GIROM INVESTMENTS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15345583
LTD Company
Age
2 Years
Incorporated 12 December 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 April 2025 (1 year ago)
Period: 12 December 2023 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 December 2025 (4 months ago)
Submitted on 17 December 2025 (4 months ago)
Next Due
Due by 25 December 2026
For period ending 11 December 2026
Address
101 New Cavendish Street 1st Floor South London, W1W 6XH,
Previous Addresses
58 Acacia Road London NW8 6AG England
From: 12 December 2023To: 4 September 2024
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Director Joined
Oct 25
Appoint Person Director Company With Nam...
New Owner
Oct 25
Notification Of A Person With Significan...
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
2
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ALSTER, Adam
ActiveNew Cavendish Street, LondonW1W 6XH
Born August 1988
Director
Appointed 12 Dec 2023
ALSTER, Adam
New Cavendish Street, LondonW1W 6XH
Born August 1988
Director
12 Dec 2023
Active
ALSTER, Gemma
ActiveNew Cavendish Street, LondonW1W 6XH
Born February 1993
Director
Appointed 16 Oct 2025
ALSTER, Gemma
New Cavendish Street, LondonW1W 6XH
Born February 1993
Director
16 Oct 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Gemma Alster
ActiveNew Cavendish Street, LondonW1W 6XH
Born February 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Oct 2025
Ms Gemma Alster
New Cavendish Street, LondonW1W 6XH
Born February 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Oct 2025
Active
Mr Adam Alster
ActiveNew Cavendish Street, LondonW1W 6XH
Born August 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Dec 2023
Mr Adam Alster
New Cavendish Street, LondonW1W 6XH
Born August 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Dec 2023
Active
Filing History
14
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
6 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
16 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 October 2025
4 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 September 2024