Introduction
Watch Company
M
MORDEN HOLDINGS LIMITED
MORDEN HOLDINGS LIMITED is an active company incorporated on 9 August 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. MORDEN HOLDINGS LIMITED was registered 1 year ago.(SIC: 64205)
Status
active
Active since 1 years ago
Company No
15887589
LTD Company
Age
1 Years
Incorporated 9 August 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 21 October 2024 (1 year ago)
Next Due
Due by 9 May 2026
Period: 9 August 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 August 2025 (8 months ago)
Submitted on 12 August 2025 (8 months ago)
Next Due
Due by 22 August 2026
For period ending 8 August 2026
Address
Suite 2.26 Sierra Quebec Bravo 77 Marsh Wall London, E14 9SH,
7 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Funding Round
Aug 25
Capital Allotment Shares
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
1
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
GENTILE, Cosimo Maria Bendikt
ActiveSierra Quebec Bravo, LondonE14 9SH
Born January 1991
Director
Appointed 16 Dec 2025
GENTILE, Cosimo Maria Bendikt
Sierra Quebec Bravo, LondonE14 9SH
Born January 1991
Director
16 Dec 2025
Active
JANSSEN, Mathias Ferdinand Maria
ActiveSierra Quebec Bravo, LondonE14 9SH
Born January 1990
Director
Appointed 09 Aug 2024
JANSSEN, Mathias Ferdinand Maria
Sierra Quebec Bravo, LondonE14 9SH
Born January 1990
Director
09 Aug 2024
Active
BEGIO, Barbara
ResignedSierra Quebec Bravo, LondonE14 9SH
Born May 1983
Director
Appointed 16 Dec 2024
Resigned 17 Nov 2025
BEGIO, Barbara
Sierra Quebec Bravo, LondonE14 9SH
Born May 1983
Director
16 Dec 2024
Resigned 17 Nov 2025
Resigned
PAYN, Mark Snowdon
ResignedSierra Quebec Bravo, LondonE14 9SH
Born December 1976
Director
Appointed 09 Aug 2024
Resigned 16 Dec 2024
PAYN, Mark Snowdon
Sierra Quebec Bravo, LondonE14 9SH
Born December 1976
Director
09 Aug 2024
Resigned 16 Dec 2024
Resigned
SHANTARAM, Venkatesh
ResignedSierra Quebec Bravo, LondonE14 9SH
Born February 1972
Director
Appointed 09 Aug 2024
Resigned 10 Oct 2025
SHANTARAM, Venkatesh
Sierra Quebec Bravo, LondonE14 9SH
Born February 1972
Director
09 Aug 2024
Resigned 10 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sierra Quebec Bravo, LondonE14 9SH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Aug 2024
North Haven Infrastructure Iv Holdings Ltd
Sierra Quebec Bravo, LondonE14 9SH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Aug 2024
Active
Filing History
9
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2024
21 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 October 2024