Introduction
Watch Company
S
SNAEFELL LIMITED
SNAEFELL LIMITED is an active company incorporated on 9 August 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. SNAEFELL LIMITED was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
15887792
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 28 January 2025 (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 (7 months ago)
Submitted on 8 August 2025 (7 months ago)
Next Due
Due by 22 August 2026
For period ending 8 August 2026
Address
23 Savile Row London, W1S 2ET,
Previous Addresses
5th Floor 2 Copthall Avenue London EC2R 7DA United Kingdom
From: 9 August 2024To: 11 February 2025
17 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Director Joined
Sept 24
Appoint Corporate Director Company With ...
Director Left
Sept 24
Termination Director Company With Name T...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
0
Funding
8
Officers
2
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
BEEMER, Meta Sophia
ActiveSavile Row, LondonW1S 2ET
Born February 1977
Director
Appointed 24 Jan 2025
BEEMER, Meta Sophia
Savile Row, LondonW1S 2ET
Born February 1977
Director
24 Jan 2025
Active
DIANA, Michael William
ActiveSavile Row, LondonW1S 2ET
Born March 1980
Director
Appointed 24 Jan 2025
DIANA, Michael William
Savile Row, LondonW1S 2ET
Born March 1980
Director
24 Jan 2025
Active
LANGLEY, Nicholas Walters
ActiveSavile Row, LondonW1S 2ET
Born April 1983
Director
Appointed 24 Jan 2025
LANGLEY, Nicholas Walters
Savile Row, LondonW1S 2ET
Born April 1983
Director
24 Jan 2025
Active
ROWLEY, Thomas John Lewis
ActiveSavile Row, LondonW1S 2ET
Born July 1975
Director
Appointed 24 Jan 2025
ROWLEY, Thomas John Lewis
Savile Row, LondonW1S 2ET
Born July 1975
Director
24 Jan 2025
Active
PRAXIS SECRETARIES (UK) LIMITED
Resigned2 Copthall Avenue, LondonEC2R 7DA
Corporate secretary
Appointed 09 Aug 2024
Resigned 24 Jan 2025
PRAXIS SECRETARIES (UK) LIMITED
2 Copthall Avenue, LondonEC2R 7DA
Corporate secretary
09 Aug 2024
Resigned 24 Jan 2025
Resigned
JOSHUA LUKE, Gallienne
Resigned2 Copthall Avenue, LondonEC2R 7DA
Born November 1990
Director
Appointed 09 Aug 2024
Resigned 24 Jan 2025
JOSHUA LUKE, Gallienne
2 Copthall Avenue, LondonEC2R 7DA
Born November 1990
Director
09 Aug 2024
Resigned 24 Jan 2025
Resigned
PRAXIS DIRECTORS ONE (UK) LIMITED
Resigned2 Copthall Avenue, LondonEC2R 7DA
Corporate director
Appointed 04 Sept 2024
Resigned 24 Jan 2025
PRAXIS DIRECTORS ONE (UK) LIMITED
2 Copthall Avenue, LondonEC2R 7DA
Corporate director
04 Sept 2024
Resigned 24 Jan 2025
Resigned
VORANA LIMITED
ResignedExchange House, DouglasIM1 1JD
Corporate director
Appointed 09 Aug 2024
Resigned 04 Sept 2024
VORANA LIMITED
Exchange House, DouglasIM1 1JD
Corporate director
09 Aug 2024
Resigned 04 Sept 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ag London Pbsa Jv Llp
ActiveSavile Row, LondonW1S 2ET
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jan 2025
Ag London Pbsa Jv Llp
Savile Row, LondonW1S 2ET
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jan 2025
Active
Ms Valerie Anne Cox
Ceased2 Copthall Avenue, LondonEC2R 7DA
Born July 1985
Nature of Control
Significant influence or control
Notified 09 Aug 2024
Ceased 24 Jan 2025
Ms Valerie Anne Cox
2 Copthall Avenue, LondonEC2R 7DA
Born July 1985
Significant influence or control
09 Aug 2024
Ceased 24 Jan 2025
Ceased
Mr David Matthew Cox
Ceased2 Copthall Avenue, LondonEC2R 7DA
Born January 1984
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 09 Aug 2024
Ceased 24 Jan 2025
Mr David Matthew Cox
2 Copthall Avenue, LondonEC2R 7DA
Born January 1984
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
09 Aug 2024
Ceased 24 Jan 2025
Ceased
Filing History
23
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2025
11 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 February 2025
4 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 February 2025
30 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 January 2025
30 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 January 2025
30 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 January 2025
30 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 January 2025
30 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 January 2025
30 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 January 2025
28 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 January 2025
13 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 September 2024
13 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 September 2024
4 September 2024
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
4 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2024