Introduction
Watch Company
N
NARMER NEWCO 2 LIMITED
NARMER NEWCO 2 LIMITED is an active company incorporated on 23 July 2024 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other engineering activities. NARMER NEWCO 2 LIMITED was registered 1 year ago.(SIC: 71129)
Status
active
Active since 1 years ago
Company No
15854605
LTD Company
Age
1 Years
Incorporated 23 July 2024
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to N/A
Submitted on 3 February 2025 (1 year ago)
Next Due
Due by 30 September 2025
Period: 23 July 2024 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 22 July 2025 (8 months ago)
Submitted on 24 July 2025 (8 months ago)
Next Due
Due by 5 August 2026
For period ending 22 July 2026
Address
Pollen House, 10-12 Cork Street London, W1S 3NP,
Previous Addresses
117 Jermyn Street London SW1Y 6HH United Kingdom
From: 23 July 2024To: 3 June 2025
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MOONEY, Ronan Thomas
ActiveCork Street, LondonW1S 3NP
Born January 1965
Director
Appointed 12 May 2025
MOONEY, Ronan Thomas
Cork Street, LondonW1S 3NP
Born January 1965
Director
12 May 2025
Active
REIS E SOUSA, Afonso Maria Pacheco Pais Dos
ActiveCork Street, LondonW1S 3NP
Born April 1971
Director
Appointed 23 Jul 2024
REIS E SOUSA, Afonso Maria Pacheco Pais Dos
Cork Street, LondonW1S 3NP
Born April 1971
Director
23 Jul 2024
Active
KAWASH, Tareq Fawzi
ResignedJermyn Street, LondonSW1Y 6HH
Born August 1968
Director
Appointed 23 Jul 2024
Resigned 12 May 2025
KAWASH, Tareq Fawzi
Jermyn Street, LondonSW1Y 6HH
Born August 1968
Director
23 Jul 2024
Resigned 12 May 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Narmer Newco 1 Limited
ActiveJermyn Street, LondonSW1Y 6HH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jul 2024
Narmer Newco 1 Limited
Jermyn Street, LondonSW1Y 6HH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jul 2024
Active
Filing History
6
Description
Type
Date Filed
Document
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 Director Company With Name Termination Date
TM01Termination of Director
19 May 2025
3 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 February 2025