Introduction
Watch Company
E
ELAWAN WHINMOOR LIMITED
ELAWAN WHINMOOR LIMITED is an active company incorporated on 13 December 2023 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. ELAWAN WHINMOOR LIMITED was registered 2 years ago.(SIC: 74909)
Status
active
Active since 2 years ago
Company No
15348414
LTD Company
Age
2 Years
Incorporated 13 December 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 September 2025 (6 months ago)
Period: 13 December 2023 - 31 December 2024(13 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 12 December 2025 (3 months ago)
Submitted on 24 December 2025 (3 months ago)
Next Due
Due by 26 December 2026
For period ending 12 December 2026
Address
65 Curzon Street London, W1J 8PE,
Previous Addresses
16 Berkeley Street London W1J 8DZ England
From: 13 December 2023To: 8 April 2024
4 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
3
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
AURAY, Dionisio Fernández
ActiveDel Ombu, Madrid28045
Born July 1965
Director
Appointed 13 Dec 2023
AURAY, Dionisio Fernández
Del Ombu, Madrid28045
Born July 1965
Director
13 Dec 2023
Active
FRANCI, Davide
ActiveCurzon Street, LondonW1J 8PE
Born November 1981
Director
Appointed 13 Dec 2023
FRANCI, Davide
Curzon Street, LondonW1J 8PE
Born November 1981
Director
13 Dec 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Orix Corporation
Active2-4-2 Hamamatsu-Cho, Tokyo1056135
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Dec 2023
Orix Corporation
2-4-2 Hamamatsu-Cho, Tokyo1056135
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Dec 2023
Active
Filing History
11
Description
Type
Date Filed
Document
19 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 December 2025
8 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 April 2024
30 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 January 2024