Introduction
Watch Company
P
POPHOUSE INVESTMENT ADVISOR LTD
POPHOUSE INVESTMENT ADVISOR LTD is an active company incorporated on 1 July 2024 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in artistic creation. POPHOUSE INVESTMENT ADVISOR LTD was registered 1 year ago.(SIC: 90030)
Status
active
Active since 1 years ago
Company No
15810624
LTD Company
Age
1 Years
Incorporated 1 July 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 22 September 2025 (7 months ago)
Next Due
Due by 1 July 2026
Period: 1 July 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 8 August 2025 (8 months ago)
Next Due
Due by 14 July 2026
For period ending 30 June 2026
Address
5th Floor 76 Wardour Street London, W1F 0UR,
Previous Addresses
1 Warwick Street Soho London W1B 5LR England
From: 1 July 2024To: 27 June 2025
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HÖLJÖ, Linda Alexandra
Active76 Wardour Street, LondonW1F 0UR
Born June 1972
Director
Appointed 01 Jul 2024
HÖLJÖ, Linda Alexandra
76 Wardour Street, LondonW1F 0UR
Born June 1972
Director
01 Jul 2024
Active
SUNDIN, Per Urban
Active76 Wardour Street, LondonW1F 0UR
Born January 1963
Director
Appointed 01 Jul 2024
SUNDIN, Per Urban
76 Wardour Street, LondonW1F 0UR
Born January 1963
Director
01 Jul 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Conni Yngve Jonsson
Active76 Wardour Street, LondonW1F 0UR
Born July 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jul 2024
Conni Yngve Jonsson
76 Wardour Street, LondonW1F 0UR
Born July 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Jul 2024
Active
Filing History
4
Description
Type
Date Filed
Document
22 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 September 2025
27 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 June 2025