Introduction
Watch Company
W
W-SRC INVESTMENT GROUP LIMITED
W-SRC INVESTMENT GROUP LIMITED is an active company incorporated on 20 June 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies and 3 other business activities. W-SRC INVESTMENT GROUP LIMITED was registered 1 year ago.(SIC: 64303, 64304, 64991, 64999)
Status
active
Active since 1 years ago
Company No
15790092
LTD Company
Age
1 Years
Incorporated 20 June 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 December 2025 (4 months ago)
Period: 20 June 2024 - 31 December 2024(7 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 19 June 2025 (10 months ago)
Submitted on 8 July 2025 (9 months ago)
Next Due
Due by 3 July 2026
For period ending 19 June 2026
Address
C/O Kkvms Llp Capital Tower 91 Waterloo Road London, SE1 8RT,
7 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
New Owner
Jul 25
Notification Of A Person With Significan...
New Owner
Jul 25
Notification Of A Person With Significan...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
0
Funding
1
Officers
4
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BAIZLEY, Richard Michael Joseph
ActiveCapital Tower, LondonSE1 8RT
Born March 1962
Director
Appointed 01 Apr 2025
BAIZLEY, Richard Michael Joseph
Capital Tower, LondonSE1 8RT
Born March 1962
Director
01 Apr 2025
Active
EISENBERG, Yuval Moshe, Mr.
ActiveCapital Tower, LondonSE1 8RT
Born May 1979
Director
Appointed 20 Jun 2024
EISENBERG, Yuval Moshe, Mr.
Capital Tower, LondonSE1 8RT
Born May 1979
Director
20 Jun 2024
Active
REJOVITZKY, Eyal, Mr.
ActiveCapital Tower, LondonSE1 8RT
Born April 1973
Director
Appointed 20 Jun 2024
REJOVITZKY, Eyal, Mr.
Capital Tower, LondonSE1 8RT
Born April 1973
Director
20 Jun 2024
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Eisenberg M.V.C. Group Ltd
CeasedCapital Tower, LondonSE1 8RT
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Notified 20 Jun 2024
Ceased 20 Jun 2024
Eisenberg M.V.C. Group Ltd
Capital Tower, LondonSE1 8RT
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
20 Jun 2024
Ceased 20 Jun 2024
Ceased
A. Rejovitzky Holdings Ltd.
CeasedCapital Tower, LondonSE1 8RT
Nature of Control
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent as firm
Notified 20 Jun 2024
Ceased 20 Jun 2024
A. Rejovitzky Holdings Ltd.
Capital Tower, LondonSE1 8RT
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent as firm
20 Jun 2024
Ceased 20 Jun 2024
Ceased
Mr Eyal Rejovitzky
ActiveCapital Tower, LondonSE1 8RT
Born April 1973
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 20 Jun 2024
Mr Eyal Rejovitzky
Capital Tower, LondonSE1 8RT
Born April 1973
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
20 Jun 2024
Active
Mr Yuval Moshe Eisenberg
ActiveCapital Tower, LondonSE1 8RT
Born May 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Jun 2024
Mr Yuval Moshe Eisenberg
Capital Tower, LondonSE1 8RT
Born May 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Jun 2024
Active
Filing History
10
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 July 2025
8 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 July 2025
8 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 July 2025
12 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 February 2025
24 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 September 2024