Introduction
Watch Company
S
SILCOMS II LIMITED
SILCOMS II LIMITED is an active company incorporated on 22 January 2024 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32990). SILCOMS II LIMITED was registered 2 years ago.(SIC: 32990)
Status
active
Active since 2 years ago
Company No
15431546
LTD Company
Age
2 Years
Incorporated 22 January 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 19 February 2025 (1 year ago)
Period: 22 January 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 February 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 May 2025 (10 months ago)
Submitted on 15 May 2025 (10 months ago)
Next Due
Due by 29 May 2026
For period ending 15 May 2026
Previous Company Names
BREAL CAPITAL (106) LIMITED
From: 22 January 2024To: 20 February 2025
Address
14th Floor 33 Cavendish Square London, W1G 0PW,
Previous Addresses
Simmons Gainsford Professional Services Ltd 14 Floor 33 Cavendish Square London W1G 0PW United Kingdom
From: 22 January 2024To: 31 January 2024
9 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 25
Capital Allotment Shares
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
1
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HOLMES, Daniel Stephen
Active33, LondonW1G 0PW
Born July 1987
Director
Appointed 03 Mar 2025
HOLMES, Daniel Stephen
33, LondonW1G 0PW
Born July 1987
Director
03 Mar 2025
Active
ROBINSON, Ronald
Active33 Cavendish Square, LondonW1G 0PW
Born November 1946
Director
Appointed 24 Feb 2025
ROBINSON, Ronald
33 Cavendish Square, LondonW1G 0PW
Born November 1946
Director
24 Feb 2025
Active
WELDEN, Michael Anthony
Active33 Cavendish Square, LondonW1G 0PW
Born January 1969
Director
Appointed 22 Jan 2024
WELDEN, Michael Anthony
33 Cavendish Square, LondonW1G 0PW
Born January 1969
Director
22 Jan 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
33 Cavendish Square, LondonW1G 0PW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Feb 2025
Breal Capital (Beagle) Limited
33 Cavendish Square, LondonW1G 0PW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Feb 2025
Active
Tota Ii Limited
Ceased33 Cavendish Square, LondonW1G 0PW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jan 2024
Ceased 19 Feb 2025
Tota Ii Limited
33 Cavendish Square, LondonW1G 0PW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jan 2024
Ceased 19 Feb 2025
Ceased
Filing History
23
Description
Type
Date Filed
Document
28 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 August 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
13 March 2025
13 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 March 2025
10 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 March 2025
6 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 March 2025
20 February 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 February 2025
19 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 February 2025
19 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 February 2025
19 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 February 2025
31 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 January 2024