Introduction
Watch Company
E
ETP MANAGEMENT SERVICES LIMITED
ETP MANAGEMENT SERVICES LIMITED is an active company incorporated on 10 September 2024 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other engineering activities. ETP MANAGEMENT SERVICES LIMITED was registered 1 year ago.(SIC: 71129)
Status
active
Active since 1 years ago
Company No
15947567
LTD Company
Age
1 Years
Incorporated 10 September 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 10 June 2026
Period: 10 September 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 September 2025 (6 months ago)
Submitted on 10 September 2025 (6 months ago)
Next Due
Due by 23 September 2026
For period ending 9 September 2026
Address
Pollen House, 10-12 Cork Street London, W1S 3NP,
Previous Addresses
117 Jermyn Street London SW1Y 6HH United Kingdom
From: 10 September 2024To: 9 June 2025
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MCKNIGHT, Robert Stephen
ActiveCork Street, LondonW1S 3NP
Born July 1964
Director
Appointed 10 Sept 2024
MCKNIGHT, Robert Stephen
Cork Street, LondonW1S 3NP
Born July 1964
Director
10 Sept 2024
Active
PEARSON, John Graham
ActiveCork Street, LondonW1S 3NP
Born May 1963
Director
Appointed 10 Sept 2024
PEARSON, John Graham
Cork Street, LondonW1S 3NP
Born May 1963
Director
10 Sept 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Petrofac Norge B.V.
ActiveLeiden2321 DK
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Sept 2024
Petrofac Norge B.V.
Leiden2321 DK
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Sept 2024
Active
Filing History
3
Description
Type
Date Filed
Document
9 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 June 2025