Introduction
Watch Company
V
VIADUCT ADVISORY LIMITED
VIADUCT ADVISORY LIMITED is an active company incorporated on 16 January 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified and 3 other business activities. VIADUCT ADVISORY LIMITED was registered 2 years ago.(SIC: 64999, 65110, 66220, 66290)
Status
active
Active since 2 years ago
Company No
15417716
LTD Company
Age
2 Years
Incorporated 16 January 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 September 2025 (6 months ago)
Period: 16 January 2024 - 31 March 2025(15 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 January 2026 (2 months ago)
Submitted on 18 January 2026 (2 months ago)
Next Due
Due by 29 January 2027
For period ending 15 January 2027
Address
Third Floor 20 Old Bailey London, EC4M 7AN,
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
BENTLEY, Rupert Thomas, Mr.
ActiveQueen Anne's Gate, LondonSW1H 9BU
Born April 1971
Director
Appointed 16 Jan 2024
BENTLEY, Rupert Thomas, Mr.
Queen Anne's Gate, LondonSW1H 9BU
Born April 1971
Director
16 Jan 2024
Active
CROOKS, Toby Lloyd
Active20 Old Bailey, LondonEC4M 7AN
Born February 1983
Director
Appointed 16 Jan 2024
CROOKS, Toby Lloyd
20 Old Bailey, LondonEC4M 7AN
Born February 1983
Director
16 Jan 2024
Active
HAWLEY, Christopher John
Active20 Old Bailey, LondonEC4M 7AN
Born December 1978
Director
Appointed 16 Jul 2024
HAWLEY, Christopher John
20 Old Bailey, LondonEC4M 7AN
Born December 1978
Director
16 Jul 2024
Active
HOLMES, George Vincent
ActiveQueen Anne's Gate, LondonSW1H 9BU
Born August 1984
Director
Appointed 16 Jan 2024
HOLMES, George Vincent
Queen Anne's Gate, LondonSW1H 9BU
Born August 1984
Director
16 Jan 2024
Active
CLARK, Peter
ResignedQueen Anne's Gate, LondonSW1H 9BU
Born June 1983
Director
Appointed 16 Jan 2024
Resigned 30 Apr 2025
CLARK, Peter
Queen Anne's Gate, LondonSW1H 9BU
Born June 1983
Director
16 Jan 2024
Resigned 30 Apr 2025
Resigned
PRIVETT, Graeme Robert
ResignedEighth Floor, 6 New Street Square, LondonEC4A 3AQ
Born December 1975
Director
Appointed 16 Jan 2024
Resigned 09 Jul 2024
PRIVETT, Graeme Robert
Eighth Floor, 6 New Street Square, LondonEC4A 3AQ
Born December 1975
Director
16 Jan 2024
Resigned 09 Jul 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Queen Anne's Gate, LondonSW1H 9BU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Jan 2024
Bentley Reid & Co. (Uk) Limited
Queen Anne's Gate, LondonSW1H 9BU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Jan 2024
Active
Rawlinson & Hunter Llp
Active6 New Street Square, LondonEC4A 3AQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Jan 2024
Rawlinson & Hunter Llp
6 New Street Square, LondonEC4A 3AQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Jan 2024
Active
Filing History
8
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 May 2025
23 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 July 2024