Introduction
Watch Company
E
EW INVESTCO LIMITED
EW INVESTCO LIMITED is an active company incorporated on 22 May 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.. EW INVESTCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15734727
LTD Company
Age
1 Years
Incorporated 22 May 2024
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Next Due
Due by 22 May 2026
Period: 22 May 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 May 2025 (10 months ago)
Submitted on 2 July 2025 (8 months ago)
Next Due
Due by 4 June 2026
For period ending 21 May 2026
Previous Company Names
ALLBRIGHT INVESTCO LIMITED
From: 22 May 2024To: 23 January 2025
Address
72 Welbeck Street London, W1G 0AY,
9 key events • 2024 - 2025
Funding Officers Ownership
Owner Exit
May 24
Cessation Of A Person With Significant C...
New Owner
May 24
Notification Of A Person With Significan...
Company Founded
May 24
Incorporation Company
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
5
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
STELZER, Joseph Nigel David
ActiveWelbeck Street, LondonW1G 0AY
Born June 1967
Director
Appointed 22 May 2024
STELZER, Joseph Nigel David
Welbeck Street, LondonW1G 0AY
Born June 1967
Director
22 May 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Joseph Nigel David Stelzer
CeasedWelbeck Street, LondonW1G 0AY
Born June 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 May 2024
Ceased 22 May 2024
Mr Joseph Nigel David Stelzer
Welbeck Street, LondonW1G 0AY
Born June 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 May 2024
Ceased 22 May 2024
Ceased
Todd Lawrence Boehly
ActiveWelbeck Street, LondonW1G 0AY
Born September 1973
Nature of Control
Significant influence or control as firm
Notified 22 May 2024
Todd Lawrence Boehly
Welbeck Street, LondonW1G 0AY
Born September 1973
Significant influence or control as firm
22 May 2024
Active
Filing History
15
Description
Type
Date Filed
Document
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
24 February 2026
23 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 April 2025
23 January 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 January 2025
22 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 May 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 May 2024