Introduction
Watch Company
P
PADD SQ LTD
PADD SQ LTD is an active company incorporated on 9 January 2024 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. PADD SQ LTD was registered 2 years ago.(SIC: 56101)
Status
active
Active since 2 years ago
Company No
15398384
LTD Company
Age
2 Years
Incorporated 9 January 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 29 June 2025 (10 months ago)
Submitted on 9 January 2026 (3 months ago)
Period: 9 January 2024 - 29 June 2025(18 months)
Type: Small Company
Next Due
Due by 31 March 2027
Period: 30 June 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 January 2026 (3 months ago)
Submitted on 22 January 2026 (3 months ago)
Next Due
Due by 22 January 2027
For period ending 8 January 2027
Address
Head Office 9 Holles Street London, W1G 0BD,
5 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LEWIS-PRATT, Andrew
Active9 Holles Street, LondonW1G 0BD
Born February 1958
Director
Appointed 09 Jan 2024
LEWIS-PRATT, Andrew
9 Holles Street, LondonW1G 0BD
Born February 1958
Director
09 Jan 2024
Active
ROSE, Katharine Louise
Active9 Holles Street, LondonW1G 0BD
Born March 1978
Director
Appointed 06 Jan 2025
ROSE, Katharine Louise
9 Holles Street, LondonW1G 0BD
Born March 1978
Director
06 Jan 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
9 Holles Street, LondonW1G 0BD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jan 2024
Cavendish Square Group Ltd
9 Holles Street, LondonW1G 0BD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jan 2024
Active
Filing History
15
Description
Type
Date Filed
Document
13 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
1 September 2025
31 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 March 2025
19 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 August 2024
1 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 August 2024
11 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 April 2024