Introduction
Watch Company
W
WATERMARK1980 GROUP LIMITED
WATERMARK1980 GROUP LIMITED is an active company incorporated on 31 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.. WATERMARK1980 GROUP LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15752506
LTD Company
Age
1 Years
Incorporated 31 May 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Submitted on 24 February 2026 (2 months ago)
Next Due
Due by 24 May 2026
Period: 31 May 2024 - 31 October 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 30 May 2025 (11 months ago)
Submitted on 12 June 2025 (10 months ago)
Next Due
Due by 13 June 2026
For period ending 30 May 2026
Address
5 Merchant Square London, W2 1AY,
5 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Funding Round
Nov 24
Capital Allotment Shares
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HARMEL, Kenneth Edward
ActiveMerchant Square, LondonW2 1AY
Born December 1985
Director
Appointed 31 May 2024
HARMEL, Kenneth Edward
Merchant Square, LondonW2 1AY
Born December 1985
Director
31 May 2024
Active
LINAKER, Ian William
ActiveMerchant Square, LondonW2 1AY
Born September 1985
Director
Appointed 29 Oct 2024
LINAKER, Ian William
Merchant Square, LondonW2 1AY
Born September 1985
Director
29 Oct 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Linaker Holdings Limited
ActiveSeebeck Place, Milton KeynesMK5 8FR
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Oct 2024
Linaker Holdings Limited
Seebeck Place, Milton KeynesMK5 8FR
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Oct 2024
Active
Mr Kenneth Edward Harmel
ActiveMerchant Square, LondonW2 1AY
Born December 1985
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 31 May 2024
Mr Kenneth Edward Harmel
Merchant Square, LondonW2 1AY
Born December 1985
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
31 May 2024
Active
Filing History
13
Description
Type
Date Filed
Document
24 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 February 2026
28 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 May 2025
6 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 November 2024
31 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 October 2024
30 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 October 2024