Introduction
Watch Company
W
W1 CONSULTANTS LIMITED
W1 CONSULTANTS LIMITED is an active company incorporated on 15 July 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. W1 CONSULTANTS LIMITED was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
15838825
LTD Company
Age
1 Years
Incorporated 15 July 2024
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to N/A
Next Due
Due by 15 July 2026
Period: 15 July 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 October 2025 (6 months ago)
Submitted on 27 October 2025 (6 months ago)
Next Due
Due by 4 November 2026
For period ending 21 October 2026
Address
1 Kings Avenue London, N21 3NA,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
COSTAS, Constandino Nicolaou
ActiveLondonN21 3NA
Born October 1979
Director
Appointed 15 Jul 2024
COSTAS, Constandino Nicolaou
LondonN21 3NA
Born October 1979
Director
15 Jul 2024
Active
PHILIPPOU, Christopher Tony
ActiveLondonN21 3NA
Born January 1987
Director
Appointed 15 Jul 2024
PHILIPPOU, Christopher Tony
LondonN21 3NA
Born January 1987
Director
15 Jul 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ctp Holdings Ltd
ActiveLondonN21 3NA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Jul 2024
Ctp Holdings Ltd
LondonN21 3NA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Jul 2024
Active
Dc London Holdings Ltd
ActiveLondonN21 3NA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Jul 2024
Dc London Holdings Ltd
LondonN21 3NA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Jul 2024
Active
Filing History
5
Description
Type
Date Filed
Document
29 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 December 2025
12 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 December 2025