Introduction
Watch Company
T
THE VENTNOR BAY COMPANY LIMITED
THE VENTNOR BAY COMPANY LIMITED is an active company incorporated on 30 July 2024 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. THE VENTNOR BAY COMPANY LIMITED was registered 1 year ago.(SIC: 56101)
Status
active
Active since 1 years ago
Company No
15865892
LTD Company
Age
1 Years
Incorporated 30 July 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 8 September 2025 (7 months ago)
Next Due
Due by 30 April 2026
Period: 30 July 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 July 2025 (9 months ago)
Submitted on 13 August 2025 (8 months ago)
Next Due
Due by 12 August 2026
For period ending 29 July 2026
Address
32 Charlotte Street London, W1T 2NQ,
Previous Addresses
2nd Floor 50-51 Berwick Street London W1F 8SJ England
From: 27 October 2024To: 8 September 2025
The Bunker Old Park Road St. Lawrence Ventnor PO38 1XR England
From: 30 July 2024To: 27 October 2024
6 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Funding Round
Oct 24
Capital Allotment Shares
Share Issue
Oct 24
Capital Alter Shares Subdivision
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Funding Round
Nov 24
Capital Allotment Shares
Director Joined
Sept 25
Appoint Person Director Company With Nam...
3
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PAGE, David Michael
ActiveLondonW1T 2NQ
Born June 1952
Director
Appointed 30 Jul 2024
PAGE, David Michael
LondonW1T 2NQ
Born June 1952
Director
30 Jul 2024
Active
PLAUT, Daniel Jonathan
ActiveLondonW1T 2NQ
Born June 1968
Director
Appointed 04 Sept 2025
PLAUT, Daniel Jonathan
LondonW1T 2NQ
Born June 1968
Director
04 Sept 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Bow Street Group Plc
ActiveLondonW1T 2NQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 04 Sept 2025
Bow Street Group Plc
LondonW1T 2NQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
04 Sept 2025
Active
Mr David Michael Page
Ceased50-51 Berwick Street, LondonW1F 8SJ
Born June 1952
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jul 2024
Ceased 15 Oct 2024
Mr David Michael Page
50-51 Berwick Street, LondonW1F 8SJ
Born June 1952
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jul 2024
Ceased 15 Oct 2024
Ceased
Filing History
15
Description
Type
Date Filed
Document
11 February 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 February 2026
11 February 2026
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
11 February 2026
8 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 September 2025
8 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 September 2025
29 October 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
29 October 2024
29 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 October 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
28 October 2024
27 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 October 2024