Introduction
Watch Company
H
HIGH ST W5 2025 LIMITED
HIGH ST W5 2025 LIMITED is an active company incorporated on 15 August 2024 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. HIGH ST W5 2025 LIMITED was registered 1 year ago.(SIC: 41100)
Status
active
Active since 1 years ago
Company No
15899727
LTD Company
Age
1 Years
Incorporated 15 August 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Submitted on 8 January 2026 (3 months ago)
Next Due
Due by 15 May 2026
Period: 15 August 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 August 2025 (8 months ago)
Submitted on 21 August 2025 (8 months ago)
Next Due
Due by 28 August 2026
For period ending 14 August 2026
Previous Company Names
SOLLER TWENTY LIMITED
From: 15 August 2024To: 18 December 2024
Address
C/O Band 111 Charterhouse Street London, EC1M 6AW,
Previous Addresses
6th Floor 2 London Wall Place London EC2Y 5AU United Kingdom
From: 15 August 2024To: 29 September 2025
9 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
New Owner
Aug 25
Notification Of A Person With Significan...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GOLDSMITH, Jonathan Michael
Active111 Charterhouse Street, LondonEC1M 6AW
Born February 1961
Director
Appointed 14 Aug 2025
GOLDSMITH, Jonathan Michael
111 Charterhouse Street, LondonEC1M 6AW
Born February 1961
Director
14 Aug 2025
Active
MACKAY, John
Active111 Charterhouse Street, LondonEC1M 6AW
Born May 1955
Director
Appointed 15 Aug 2025
MACKAY, John
111 Charterhouse Street, LondonEC1M 6AW
Born May 1955
Director
15 Aug 2025
Active
TREADAWAY, Nicholas James
Active2 London Wall Place, LondonEC2Y 5AU
Born June 1978
Director
Appointed 15 Aug 2024
TREADAWAY, Nicholas James
2 London Wall Place, LondonEC2Y 5AU
Born June 1978
Director
15 Aug 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
John Mackay
Active2 London Wall Place, LondonEC2Y 5AU
Born May 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Jul 2025
John Mackay
2 London Wall Place, LondonEC2Y 5AU
Born May 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Jul 2025
Active
Mr Nicholas James Treadaway
Ceased2 London Wall Place, LondonEC2Y 5AU
Born June 1978
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 15 Aug 2024
Ceased 10 Jul 2025
Mr Nicholas James Treadaway
2 London Wall Place, LondonEC2Y 5AU
Born June 1978
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
15 Aug 2024
Ceased 10 Jul 2025
Ceased
Filing History
15
Description
Type
Date Filed
Document
8 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
8 January 2026
29 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 September 2025
18 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 September 2025
11 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 September 2025
10 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 September 2025
10 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 September 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 August 2025
20 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 August 2025
18 December 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 December 2024