Introduction
Watch Company
M
MC VALDEMAR INVESTCO LIMITED
MC VALDEMAR INVESTCO LIMITED is an active company incorporated on 1 February 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.. MC VALDEMAR INVESTCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15458461
LTD Company
Age
2 Years
Incorporated 1 February 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 October 2025 (5 months ago)
Period: 1 February 2024 - 31 December 2024(12 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 January 2026 (2 months ago)
Submitted on 12 February 2026 (1 month ago)
Next Due
Due by 14 February 2027
For period ending 31 January 2027
Address
Level 6 Duo 280 Bishopsgate London, EC2M 4RB,
Previous Addresses
11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom
From: 1 February 2024To: 21 May 2024
8 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Share Issue
Aug 24
Capital Alter Shares Consolidation
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
5
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
CANNON, Rodney Wayne
Active280 Bishopsgate, LondonEC2M 4RB
Born January 1974
Director
Appointed 01 Feb 2024
CANNON, Rodney Wayne
280 Bishopsgate, LondonEC2M 4RB
Born January 1974
Director
01 Feb 2024
Active
GHANEM, Antoun
Active280 Bishopsgate, LondonEC2M 4RB
Born November 1976
Director
Appointed 02 Jan 2025
GHANEM, Antoun
280 Bishopsgate, LondonEC2M 4RB
Born November 1976
Director
02 Jan 2025
Active
KLEIN, Blake Austin
Active7th Floor, LondonW1J 6HN
Born January 1979
Director
Appointed 01 Feb 2024
KLEIN, Blake Austin
7th Floor, LondonW1J 6HN
Born January 1979
Director
01 Feb 2024
Active
FAHLGREN, Oscar
Resigned280 Bishopsgate, LondonEC2M 4RB
Born September 1978
Director
Appointed 01 Feb 2024
Resigned 02 Jan 2025
FAHLGREN, Oscar
280 Bishopsgate, LondonEC2M 4RB
Born September 1978
Director
01 Feb 2024
Resigned 02 Jan 2025
Resigned
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2025
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
12 August 2024
21 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 May 2024
7 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 February 2024