Introduction
Watch Company
S
SCEPTRE HOLDINGS LIMITED
SCEPTRE HOLDINGS LIMITED is an active company incorporated on 16 October 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. SCEPTRE HOLDINGS LIMITED was registered 1 year ago.(SIC: 64205)
Status
active
Active since 1 years ago
Company No
16022383
LTD Company
Age
1 Years
Incorporated 16 October 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (5 months ago)
Period: 16 October 2024 - 31 March 2025(6 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 March 2026 (2 months ago)
Submitted on 25 March 2026 (2 months ago)
Next Due
Due by 8 April 2027
For period ending 25 March 2027
Previous Company Names
SPIRE INTERNATIONAL INVESTMENT HOLDINGS LIMITED
From: 16 October 2024To: 17 April 2026
Address
24 Grosvenor Street London, W1K 4QN,
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Funding Round
Dec 24
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BENNETT-BRITTON, Philip Andrew
ActiveGrosvenor Street, LondonW1K 4QN
Born May 1978
Director
Appointed 16 Oct 2024
BENNETT-BRITTON, Philip Andrew
Grosvenor Street, LondonW1K 4QN
Born May 1978
Director
16 Oct 2024
Active
DRUMMOND SMITH, Oliver Joseph
ActiveGrosvenor Street, LondonW1K 4QN
Born December 1980
Director
Appointed 16 Oct 2024
DRUMMOND SMITH, Oliver Joseph
Grosvenor Street, LondonW1K 4QN
Born December 1980
Director
16 Oct 2024
Active
RUSSELL, Jonathan Brian Cameron
ActiveGrosvenor Street, LondonW1K 4QN
Born May 1960
Director
Appointed 16 Oct 2024
RUSSELL, Jonathan Brian Cameron
Grosvenor Street, LondonW1K 4QN
Born May 1960
Director
16 Oct 2024
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Philip Andrew Bennett-Britton
ActiveGrosvenor Street, LondonW1K 4QN
Born May 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Oct 2024
Mr Philip Andrew Bennett-Britton
Grosvenor Street, LondonW1K 4QN
Born May 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Oct 2024
Active
Mr Jonathan Brian Cameron Russell
ActiveGrosvenor Street, LondonW1K 4QN
Born May 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Oct 2024
Mr Jonathan Brian Cameron Russell
Grosvenor Street, LondonW1K 4QN
Born May 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Oct 2024
Active
Mr Oliver Joseph Drummond Smith
ActiveGrosvenor Street, LondonW1K 4QN
Born December 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Oct 2024
Mr Oliver Joseph Drummond Smith
Grosvenor Street, LondonW1K 4QN
Born December 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Oct 2024
Active
Filing History
8
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 April 2026
27 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
1 November 2024