Introduction
Watch Company
B
BWINDI INVESTMENTS LIMITED
BWINDI INVESTMENTS LIMITED is an active company incorporated on 27 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.. BWINDI INVESTMENTS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15597313
LTD Company
Age
2 Years
Incorporated 27 March 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 27 March 2024 - 31 December 2024(10 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 March 2026 (1 month ago)
Submitted on 30 March 2026 (1 month ago)
Next Due
Due by 9 April 2027
For period ending 26 March 2027
Address
C/O Trustmoore (Uk) Ltd 120 Pall Mall 4th Floor London, SW1Y 5EA,
6 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
3
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HAYWOOD, John Edmund
Active120 Pall Mall, LondonSW1Y 5EA
Born August 1997
Director
Appointed 04 Apr 2025
HAYWOOD, John Edmund
120 Pall Mall, LondonSW1Y 5EA
Born August 1997
Director
04 Apr 2025
Active
TRUSTMOORE UK OFFICER LTD
Active120 Pall Mall, LondonSW1Y 5EA
Corporate director
Appointed 27 Mar 2024
TRUSTMOORE UK OFFICER LTD
120 Pall Mall, LondonSW1Y 5EA
Corporate director
27 Mar 2024
Active
CHARPENEL, Hugo Timothee Philippe
Resigned120 Pall Mall, LondonSW1Y 5EA
Born November 1994
Director
Appointed 27 Mar 2024
Resigned 04 Apr 2025
CHARPENEL, Hugo Timothee Philippe
120 Pall Mall, LondonSW1Y 5EA
Born November 1994
Director
27 Mar 2024
Resigned 04 Apr 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
120 Pall Mall, LondonSW1Y 5EA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Mar 2024
Trustmoore Nominee Services Uk 3 Ltd
120 Pall Mall, LondonSW1Y 5EA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Mar 2024
Active
Filing History
12
Description
Type
Date Filed
Document
3 November 2025
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
3 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
3 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2025
27 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 March 2024