Introduction
Watch Company
F
FNZ FIAT PREFCO LIMITED
FNZ FIAT PREFCO LIMITED is an active company incorporated on 16 September 2024 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. FNZ FIAT PREFCO LIMITED was registered 1 year ago.(SIC: 74990)
Status
active
Active since 1 years ago
Company No
15958917
LTD Company
Age
1 Years
Incorporated 16 September 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 27 January 2025 (1 year ago)
Next Due
Due by 16 June 2026
Period: 16 September 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 September 2025 (7 months ago)
Submitted on 3 October 2025 (6 months ago)
Next Due
Due by 29 September 2026
For period ending 15 September 2026
Address
10th Floor 135 Bishopsgate London, EC2M 3TP,
39 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Capital Update
Sept 24
Capital Statement Capital Company With D...
Funding Round
Oct 24
Capital Allotment Shares
Capital Update
Oct 24
Capital Statement Capital Company With D...
Funding Round
Nov 24
Capital Allotment Shares
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Capital Update
Feb 25
Capital Statement Capital Company With D...
Capital Update
Mar 25
Capital Statement Capital Company With D...
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Capital Update
Apr 25
Capital Statement Capital Company With D...
Director Left
May 25
Termination Director Company With Name T...
Funding Round
Jun 25
Capital Allotment Shares
Capital Update
Jun 25
Capital Statement Capital Company With D...
Capital Update
Nov 25
Capital Statement Capital Company With D...
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Capital Update
Dec 25
Capital Statement Capital Company With D...
Funding Round
Dec 25
Capital Allotment Shares
Capital Update
Dec 25
Capital Statement Capital Company With D...
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Capital Update
Feb 26
Capital Statement Capital Company With D...
Capital Update
Mar 26
Capital Statement Capital Company With D...
Funding Round
Mar 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
Funding Round
Apr 26
Capital Allotment Shares
34
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
BRODERICK, Olivia
Active135 Bishopsgate, LondonEC2M 3TP
Born December 1974
Director
Appointed 01 Feb 2025
BRODERICK, Olivia
135 Bishopsgate, LondonEC2M 3TP
Born December 1974
Director
01 Feb 2025
Active
CONWAY, Alastair
Active135 Bishopsgate, LondonEC2M 3TP
Born March 1965
Director
Appointed 01 Feb 2025
CONWAY, Alastair
135 Bishopsgate, LondonEC2M 3TP
Born March 1965
Director
01 Feb 2025
Active
KAMAT, Aashish
Active135 Bishopsgate, LondonEC2M 3TP
Born October 1965
Director
Appointed 14 Jan 2025
KAMAT, Aashish
135 Bishopsgate, LondonEC2M 3TP
Born October 1965
Director
14 Jan 2025
Active
REGELMAN, Roman
Active135 Bishopsgate, LondonEC2M 3TP
Born January 1972
Director
Appointed 16 Sept 2024
REGELMAN, Roman
135 Bishopsgate, LondonEC2M 3TP
Born January 1972
Director
16 Sept 2024
Active
MACLEAN, Stewart Neil Miller
Resigned135 Bishopsgate, LondonEC2M 3TP
Born February 1975
Director
Appointed 16 Sept 2024
Resigned 28 May 2025
MACLEAN, Stewart Neil Miller
135 Bishopsgate, LondonEC2M 3TP
Born February 1975
Director
16 Sept 2024
Resigned 28 May 2025
Resigned
Filing History
103
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
25 March 2026
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
3 February 2026
8 January 2026
ANNOTATIONANNOTATION
ANNOTATIONANNOTATION
8 January 2026
No document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
24 December 2025
24 December 2025
ANNOTATIONANNOTATION
ANNOTATIONANNOTATION
24 December 2025
No document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
16 December 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
13 November 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
13 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
8 April 2025
19 March 2025
ANNOTATIONANNOTATION
ANNOTATIONANNOTATION
19 March 2025
No document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
19 March 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 February 2025
11 February 2025
ANNOTATIONANNOTATION
ANNOTATIONANNOTATION
11 February 2025
No document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
11 February 2025
27 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 January 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
22 October 2024
28 September 2024
ANNOTATIONANNOTATION
ANNOTATIONANNOTATION
28 September 2024
No document
25 September 2024
ANNOTATIONANNOTATION
ANNOTATIONANNOTATION
25 September 2024
No document
25 September 2024
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
25 September 2024