Introduction
Watch Company
C
CURATION CAPITAL GROUP LIMITED
CURATION CAPITAL GROUP LIMITED is an active company incorporated on 6 April 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.. CURATION CAPITAL GROUP LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15620788
LTD Company
Age
1 Years
Incorporated 6 April 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 6 April 2024 - 31 December 2024(9 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 5 April 2025 (11 months ago)
Submitted on 10 April 2025 (11 months ago)
Next Due
Due by 19 April 2026
For period ending 5 April 2026
Address
First Floor 52 Grosvenor Gardens Victoria London, SW1W 0AU,
Previous Addresses
Bath House 16 Bath Row Stamford PE9 2QU England
From: 6 April 2024To: 16 October 2025
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
SINFIELD, Lucy
Active52 Grosvenor Gardens, LondonSW1W 0AU
Secretary
Appointed 06 Apr 2024
SINFIELD, Lucy
52 Grosvenor Gardens, LondonSW1W 0AU
Secretary
06 Apr 2024
Active
FRANKS, Anthony James
Active52 Grosvenor Gardens, LondonSW1W 0AU
Born January 1989
Director
Appointed 06 Apr 2024
FRANKS, Anthony James
52 Grosvenor Gardens, LondonSW1W 0AU
Born January 1989
Director
06 Apr 2024
Active
STEYN, Louis
Active52 Grosvenor Gardens, LondonSW1W 0AU
Born October 1988
Director
Appointed 06 Apr 2024
STEYN, Louis
52 Grosvenor Gardens, LondonSW1W 0AU
Born October 1988
Director
06 Apr 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
16 Bath Row, StamfordPE9 2QU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2024
Almero Holdings Uk Limited
16 Bath Row, StamfordPE9 2QU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2024
Active
Filing History
6
Description
Type
Date Filed
Document
16 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 October 2025
14 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 May 2024