Introduction
Watch Company
S
SHOO 685 HOLDINGS LIMITED
SHOO 685 HOLDINGS LIMITED is an active company incorporated on 17 January 2024 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.. SHOO 685 HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15422159
LTD Company
Age
2 Years
Incorporated 17 January 2024
Size
N/A
Accounts
ARD: 30/6Overdue
Last Filed
Made up to N/A
Submitted on 9 February 2024 (2 years ago)
Next Due
Due by 17 February 2026
Period: 17 January 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 January 2026 (2 months ago)
Submitted on 30 January 2026 (2 months ago)
Next Due
Due by 30 January 2027
For period ending 16 January 2027
Address
5th Floor, Aldgate Tower, 2 Leman Street, London, E1 8FA,
Previous Addresses
3rd Floor 100 Wigmore Street London W1U 3RN United Kingdom
From: 17 January 2024To: 14 November 2025
13 key events • 2024 - 2026
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...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Funding Round
Feb 26
Capital Allotment Shares
7
Funding
5
Officers
0
Ownership
0
Accounts
Officers
7
Name
Role
Appointed
Status
AVGHERINOS, Polly
Active2 Leman Street,, LondonE1 8FA
Born January 1971
Director
Appointed 31 Jan 2024
AVGHERINOS, Polly
2 Leman Street,, LondonE1 8FA
Born January 1971
Director
31 Jan 2024
Active
DEVLIN, Cillian Dermot
Active2 Leman Street,, LondonE1 8FA
Born February 1986
Director
Appointed 14 Nov 2025
DEVLIN, Cillian Dermot
2 Leman Street,, LondonE1 8FA
Born February 1986
Director
14 Nov 2025
Active
HOLLIDAY, Jonathan
Active2 Leman Street,, LondonE1 8FA
Born December 1980
Director
Appointed 31 Jan 2024
HOLLIDAY, Jonathan
2 Leman Street,, LondonE1 8FA
Born December 1980
Director
31 Jan 2024
Active
LEEMING, Robert Antony Dundas
Active2 Leman Street,, LondonE1 8FA
Born October 1978
Director
Appointed 17 Jan 2024
LEEMING, Robert Antony Dundas
2 Leman Street,, LondonE1 8FA
Born October 1978
Director
17 Jan 2024
Active
MARONE, Alfonso
Active100 Wigmore Street, LondonW1U 3RN
Born January 1971
Director
Appointed 31 Jan 2024
MARONE, Alfonso
100 Wigmore Street, LondonW1U 3RN
Born January 1971
Director
31 Jan 2024
Active
MARSH, Nicholas Paul Westwood
Active2 Leman Street,, LondonE1 8FA
Born September 1977
Director
Appointed 17 Jan 2024
MARSH, Nicholas Paul Westwood
2 Leman Street,, LondonE1 8FA
Born September 1977
Director
17 Jan 2024
Active
SMITH, Neil Edwin
Active2 Leman Street,, LondonE1 8FA
Born March 1971
Director
Appointed 31 Jan 2024
SMITH, Neil Edwin
2 Leman Street,, LondonE1 8FA
Born March 1971
Director
31 Jan 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
LondonW1U 3RN
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
Foundation Investment Partners Ii (Gp) Llp
LondonW1U 3RN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jan 2024
Active
Filing History
26
Description
Type
Date Filed
Document
14 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 November 2025
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
27 September 2024
27 September 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
27 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
29 February 2024
9 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 February 2024