Introduction
Watch Company
I
INVESTMENTS RE UK LIMITED
INVESTMENTS RE UK LIMITED is an active company incorporated on 2 August 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. INVESTMENTS RE UK LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15871244
LTD Company
Age
1 Years
Incorporated 2 August 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 12 December 2024 (1 year ago)
Next Due
Due by 2 May 2026
Period: 2 August 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 August 2025 (9 months ago)
Submitted on 7 August 2025 (8 months ago)
Next Due
Due by 15 August 2026
For period ending 1 August 2026
Address
5th Floor 2 Copthall Avenue London, EC2R 7DA,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
PRAXIS SECRETARIES (UK) LIMITED
Active2 Copthall Avenue, LondonEC2R 7DA
Corporate secretary
Appointed 02 Aug 2024
PRAXIS SECRETARIES (UK) LIMITED
2 Copthall Avenue, LondonEC2R 7DA
Corporate secretary
02 Aug 2024
Active
GALLIENNE, Joshua Luke
Active2 Copthall Avenue, LondonEC2R 7DA
Born November 1990
Director
Appointed 02 Aug 2024
GALLIENNE, Joshua Luke
2 Copthall Avenue, LondonEC2R 7DA
Born November 1990
Director
02 Aug 2024
Active
POOLE, Thomas Robert Davey
Active2 Copthall Avenue, LondonEC2R 7DA
Born November 1986
Director
Appointed 31 Aug 2025
POOLE, Thomas Robert Davey
2 Copthall Avenue, LondonEC2R 7DA
Born November 1986
Director
31 Aug 2025
Active
FAIRCLOUGH, Ava Kathleen
Resigned2 Copthall Avenue, LondonEC2R 7DA
Born June 1991
Director
Appointed 02 Aug 2024
Resigned 31 Aug 2025
FAIRCLOUGH, Ava Kathleen
2 Copthall Avenue, LondonEC2R 7DA
Born June 1991
Director
02 Aug 2024
Resigned 31 Aug 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Nick Van Gorsel
Active2 Copthall Avenue, LondonEC2R 7DA
Born March 1996
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Aug 2024
Nick Van Gorsel
2 Copthall Avenue, LondonEC2R 7DA
Born March 1996
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Aug 2024
Active
Nicholas Cass Beugg
Active2 Copthall Avenue, LondonEC2R 7DA
Born May 1996
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Aug 2024
Nicholas Cass Beugg
2 Copthall Avenue, LondonEC2R 7DA
Born May 1996
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Aug 2024
Active
Filing History
7
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
6 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2025
20 January 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
20 January 2025
12 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 December 2024