Introduction
Watch Company
S
SIREN VIRGO LTD
SIREN VIRGO LTD is an active company incorporated on 23 March 2024 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in non-specialised wholesale of food, beverages and tobacco and 2 other business activities. SIREN VIRGO LTD was registered 2 years ago.(SIC: 46390, 56102, 82301)
Status
active
Active since 2 years ago
Company No
15586980
LTD Company
Age
2 Years
Incorporated 23 March 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 1 April 2025 (1 year ago)
Period: 23 March 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 December 2025 (3 months ago)
Submitted on 30 December 2025 (3 months ago)
Next Due
Due by 13 January 2027
For period ending 30 December 2026
Address
55 Crawford Street Mayfair London, W1H 4JQ,
Previous Addresses
20 Wenlock Road London N1 7GU England
From: 23 March 2024To: 16 December 2025
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Director Joined
Dec 25
Appoint Person Director Company With Nam...
New Owner
Dec 25
Notification Of A Person With Significan...
Director Left
Dec 25
Termination Director Company With Name T...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
HOSSEINI, Kamran Khedmatgoza
ActiveCrawford Street, LondonW1H 4JQ
Born May 1972
Director
Appointed 16 Dec 2025
HOSSEINI, Kamran Khedmatgoza
Crawford Street, LondonW1H 4JQ
Born May 1972
Director
16 Dec 2025
Active
BLAGA, Mladen
ResignedWenlock Road, LondonN1 7GU
Born October 1984
Director
Appointed 23 Mar 2024
Resigned 16 Dec 2025
BLAGA, Mladen
Wenlock Road, LondonN1 7GU
Born October 1984
Director
23 Mar 2024
Resigned 16 Dec 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Kamran Khedmatgoza Hosseini
ActiveCrawford Street, LondonW1H 4JQ
Born May 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Dec 2025
Mr Kamran Khedmatgoza Hosseini
Crawford Street, LondonW1H 4JQ
Born May 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Dec 2025
Active
Wenlock Road, LondonN1 7GU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 23 Mar 2024
Ceased 16 Dec 2025
Nominee Solutions Limited
Wenlock Road, LondonN1 7GU
Ownership of shares 75 to 100 percent
23 Mar 2024
Ceased 16 Dec 2025
Ceased
Filing History
9
Description
Type
Date Filed
Document
16 December 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 December 2025
16 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2025
16 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 December 2025