Introduction
Watch Company
C
CHISWICK HOLDCO LIMITED
CHISWICK HOLDCO LIMITED is an active company incorporated on 13 June 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CHISWICK HOLDCO LIMITED was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
15776401
LTD Company
Age
1 Years
Incorporated 13 June 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 August 2025 (8 months ago)
Period: 13 June 2024 - 31 December 2024(7 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 June 2025 (10 months ago)
Submitted on 26 June 2025 (10 months ago)
Next Due
Due by 26 June 2026
For period ending 12 June 2026
Previous Company Names
HILLCREST 100 HOLDCO LIMITED
From: 13 June 2024To: 6 August 2025
Address
30 Golden Square Soho London, W1F 9LD,
Previous Addresses
30 Golden Square C/O Lbs Properties 30 Golden Square Soho London W1F 9LD England
From: 19 May 2025To: 3 June 2025
2nd Floor 7 Portman Mews South Marylebone London W1H 6AY United Kingdom
From: 13 June 2024To: 19 May 2025
6 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
OAKBRIDGE UK SERVICES LIMITED
ActiveSoho, LondonW1F 9LD
Corporate secretary
Appointed 11 Mar 2025
OAKBRIDGE UK SERVICES LIMITED
Soho, LondonW1F 9LD
Corporate secretary
11 Mar 2025
Active
MASLEN, Oliver John
ActiveSoho, LondonW1F 9LD
Born October 1996
Director
Appointed 28 Jul 2025
MASLEN, Oliver John
Soho, LondonW1F 9LD
Born October 1996
Director
28 Jul 2025
Active
MOUNT, Jamie Robert Le Breton
ActiveSoho, LondonW1F 9LD
Born January 1979
Director
Appointed 13 Jun 2024
MOUNT, Jamie Robert Le Breton
Soho, LondonW1F 9LD
Born January 1979
Director
13 Jun 2024
Active
HISENI, Arnis
Resigned30 Golden Square, LondonW1F 9LD
Secretary
Appointed 13 Jun 2024
Resigned 11 Mar 2025
HISENI, Arnis
30 Golden Square, LondonW1F 9LD
Secretary
13 Jun 2024
Resigned 11 Mar 2025
Resigned
CRIPPS, Blake
ResignedSoho, LondonW1F 9LD
Born December 1997
Director
Appointed 13 Jun 2024
Resigned 05 Aug 2025
CRIPPS, Blake
Soho, LondonW1F 9LD
Born December 1997
Director
13 Jun 2024
Resigned 05 Aug 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Hillcrest Pere Ltd
ActivePortman Mews South, LondonW1H 6AY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Aug 2025
Hillcrest Pere Ltd
Portman Mews South, LondonW1H 6AY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Aug 2025
Active
Hillcrest Pere Ltd
Ceased7 Portman Mews South, LondonW1H 6AY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 May 2025
Ceased 30 May 2025
Hillcrest Pere Ltd
7 Portman Mews South, LondonW1H 6AY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 May 2025
Ceased 30 May 2025
Ceased
7 Portman Mews South, LondonW1H 6AY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jun 2024
Ceased 30 May 2025
Hillcrest Private Equity Real Estate Llp
7 Portman Mews South, LondonW1H 6AY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jun 2024
Ceased 30 May 2025
Ceased
Filing History
17
Description
Type
Date Filed
Document
27 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 August 2025
27 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 August 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 August 2025
7 July 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
7 July 2025
26 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 June 2025
26 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 June 2025
3 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 June 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 May 2025
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
27 May 2025
19 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 May 2025
21 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 August 2024
20 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 July 2024