Introduction
Watch Company
S
SDS LONDON TRUSTEES LIMITED
SDS LONDON TRUSTEES LIMITED is an active company incorporated on 17 January 2024 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.. SDS LONDON TRUSTEES LIMITED was registered 2 years ago.(SIC: 74909)
Status
active
Active since 2 years ago
Company No
15420556
LTD Company
Age
2 Years
Incorporated 17 January 2024
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2026 (4 months ago)
Submitted on 15 April 2026 (1 month ago)
Period: 1 February 2025 - 31 January 2026(13 months)
Type: Dormant
Next Due
Due by 31 October 2027
Period: 1 February 2026 - 31 January 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 16 January 2026 (4 months ago)
Submitted on 20 January 2026 (4 months ago)
Next Due
Due by 30 January 2027
For period ending 16 January 2027
Address
Unit 2 20 Weir Road London, SW19 8UG,
6 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
COX, Roger
Active20 Weir Road, LondonSW19 8UG
Born March 1983
Director
Appointed 31 Jan 2024
COX, Roger
20 Weir Road, LondonSW19 8UG
Born March 1983
Director
31 Jan 2024
Active
RANDELL, Colin Howard
Active20 Weir Road, LondonSW19 8UG
Born July 1958
Director
Appointed 31 Jan 2024
RANDELL, Colin Howard
20 Weir Road, LondonSW19 8UG
Born July 1958
Director
31 Jan 2024
Active
REUBEN, David Gabriel
ActiveStaple Inn, LondonWC1V 7QH
Born June 1968
Director
Appointed 31 Jan 2024
REUBEN, David Gabriel
Staple Inn, LondonWC1V 7QH
Born June 1968
Director
31 Jan 2024
Active
THATCHER, Samantha
Active20 Weir Road, LondonSW19 8UG
Born July 1992
Director
Appointed 31 Jan 2024
THATCHER, Samantha
20 Weir Road, LondonSW19 8UG
Born July 1992
Director
31 Jan 2024
Active
TRINICK, Richard Huntley
Active20 Weir Road, LondonSW19 8UG
Born August 1959
Director
Appointed 17 Jan 2024
TRINICK, Richard Huntley
20 Weir Road, LondonSW19 8UG
Born August 1959
Director
17 Jan 2024
Active
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
S.D.S. (London) Limited
Ceased20 Weir Road, LondonSW19 8UG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jan 2024
Ceased 31 Jan 2024
S.D.S. (London) Limited
20 Weir Road, LondonSW19 8UG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jan 2024
Ceased 31 Jan 2024
Ceased
Filing History
13
Description
Type
Date Filed
Document
8 February 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
8 February 2024
8 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 February 2024