Introduction
Watch Company
D
DAISY VIEW PROPERTIES LTD
DAISY VIEW PROPERTIES LTD is an active company incorporated on 1 March 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.. DAISY VIEW PROPERTIES LTD was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15535273
LTD Company
Age
2 Years
Incorporated 1 March 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 28 November 2025 (4 months ago)
Period: 1 March 2024 - 30 April 2025(15 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 December 2025 (3 months ago)
Submitted on 16 December 2025 (3 months ago)
Next Due
Due by 30 December 2026
For period ending 16 December 2026
Address
12th Floor Aldgate Tower 2 Leman Street London, E1W 9US,
Previous Addresses
Ground Floor 30 City Road London EC1Y 2AB United Kingdom
From: 14 March 2024To: 2 April 2024
Athene House, Suite Q 86 the Broadway London NW7 3TD United Kingdom
From: 1 March 2024To: 14 March 2024
18 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
New Owner
Mar 24
Notification Of A Person With Significan...
New Owner
Mar 24
Notification Of A Person With Significan...
New Owner
Mar 24
Notification Of A Person With Significan...
New Owner
Mar 24
Notification Of A Person With Significan...
New Owner
Mar 24
Notification Of A Person With Significan...
New Owner
Mar 24
Notification Of A Person With Significan...
New Owner
Mar 24
Notification Of A Person With Significan...
New Owner
Mar 24
Notification Of A Person With Significan...
Funding Round
Mar 24
Capital Allotment Shares
Director Joined
Mar 24
Appoint Corporate Director Company With ...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Director Left
Mar 24
Termination Director Company With Name T...
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
3
Funding
5
Officers
9
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
BENNETT, William Frederick
Active152 West End Lane, LondonNW6 1SD
Secretary
Appointed 14 Mar 2024
BENNETT, William Frederick
152 West End Lane, LondonNW6 1SD
Secretary
14 Mar 2024
Active
PEARS, David Alan
ActiveAldgate Tower, LondonE1W 9US
Born April 1968
Director
Appointed 14 Mar 2024
PEARS, David Alan
Aldgate Tower, LondonE1W 9US
Born April 1968
Director
14 Mar 2024
Active
PEARS, Mark Andrew
ActiveAldgate Tower, LondonE1W 9US
Born November 1962
Director
Appointed 14 Mar 2024
PEARS, Mark Andrew
Aldgate Tower, LondonE1W 9US
Born November 1962
Director
14 Mar 2024
Active
PEARS, Trevor Steven, Sir
ActiveAldgate Tower, LondonE1W 9US
Born June 1964
Director
Appointed 14 Mar 2024
PEARS, Trevor Steven, Sir
Aldgate Tower, LondonE1W 9US
Born June 1964
Director
14 Mar 2024
Active
WPG REGISTRARS LIMITED
ActiveAldgate Tower, LondonE1W 9US
Corporate director
Appointed 14 Mar 2024
WPG REGISTRARS LIMITED
Aldgate Tower, LondonE1W 9US
Corporate director
14 Mar 2024
Active
LEVY, Simon Mark
Resigned86 The Broadway, LondonNW7 3TD
Born July 1975
Director
Appointed 01 Mar 2024
Resigned 14 Mar 2024
LEVY, Simon Mark
86 The Broadway, LondonNW7 3TD
Born July 1975
Director
01 Mar 2024
Resigned 14 Mar 2024
Resigned
Persons with significant control
9
8 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Barry Michael Howard Shaw
ActiveSheldon Avenue, LondonN6 4NH
Born July 1956
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 14 Mar 2024
Mr Barry Michael Howard Shaw
Sheldon Avenue, LondonN6 4NH
Born July 1956
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
14 Mar 2024
Active
Michael Terence Baker
ActiveOld Brewery Mews, LondonNW3 1PZ
Born April 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Mar 2024
Michael Terence Baker
Old Brewery Mews, LondonNW3 1PZ
Born April 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Mar 2024
Active
Mr Mark Andrew Pears
ActiveAldgate Tower, LondonE1W 9US
Born November 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Mar 2024
Mr Mark Andrew Pears
Aldgate Tower, LondonE1W 9US
Born November 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Mar 2024
Active
Mr David Alan Pears
ActiveAldgate Tower, LondonE1W 9US
Born April 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Mar 2024
Mr David Alan Pears
Aldgate Tower, LondonE1W 9US
Born April 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Mar 2024
Active
Lady Daniela Claire Pears
ActiveOld Brewery Mews, LondonNW3 1PZ
Born May 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Mar 2024
Lady Daniela Claire Pears
Old Brewery Mews, LondonNW3 1PZ
Born May 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Mar 2024
Active
Lord Jonathan Neil Mendelsohn
Active146 New Cavendish Street, LondonW1W 6YQ
Born December 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Mar 2024
Lord Jonathan Neil Mendelsohn
146 New Cavendish Street, LondonW1W 6YQ
Born December 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Mar 2024
Active
Mr Nigel Rowley
ActiveWtw Tower 20th Floor, LondonEC3M 7DQ
Born October 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Mar 2024
Mr Nigel Rowley
Wtw Tower 20th Floor, LondonEC3M 7DQ
Born October 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Mar 2024
Active
Sir Trevor Steven Pears
ActiveAldgate Tower, LondonE1W 9US
Born June 1964
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 14 Mar 2024
Sir Trevor Steven Pears
Aldgate Tower, LondonE1W 9US
Born June 1964
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
14 Mar 2024
Active
Qa Directors Limited
Ceased86 The Broadway, LondonNW7 3TD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Mar 2024
Ceased 14 Mar 2024
Qa Directors Limited
86 The Broadway, LondonNW7 3TD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Mar 2024
Ceased 14 Mar 2024
Ceased
Filing History
28
Description
Type
Date Filed
Document
11 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 April 2024
3 April 2024
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
3 April 2024
2 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 March 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 March 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 March 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 March 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 March 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 March 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 March 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 March 2024
14 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 March 2024
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
14 March 2024
14 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2024