Introduction
Watch Company
V
VERT WLCA LTD
VERT WLCA LTD is an active company incorporated on 18 October 2024 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. VERT WLCA LTD was registered 1 year ago.(SIC: 96090)
Status
active
Active since 1 years ago
Company No
16026722
LTD Company
Age
1 Years
Incorporated 18 October 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 18 July 2026
Period: 18 October 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 October 2025 (5 months ago)
Submitted on 19 December 2025 (3 months ago)
Next Due
Due by 31 October 2026
For period ending 17 October 2026
Address
Eastcastle House 27-28 Eastcastle Street London, W1W 8DH,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FAUR, Alexandru Bogdan
ActiveEastcastle Street, LondonW1W 8DH
Born March 1989
Director
Appointed 18 Oct 2024
FAUR, Alexandru Bogdan
Eastcastle Street, LondonW1W 8DH
Born March 1989
Director
18 Oct 2024
Active
ROBERTS, Alastair Cockerham
ActiveEastcastle Street, LondonW1W 8DH
Born November 1974
Director
Appointed 18 Oct 2024
ROBERTS, Alastair Cockerham
Eastcastle Street, LondonW1W 8DH
Born November 1974
Director
18 Oct 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Eastcastle Street, LondonW1W 8DH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Oct 2024
Hawkins Brown Architecture Limited
Eastcastle Street, LondonW1W 8DH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Oct 2024
Active
Mr Alexandru Bogdan Faur
ActiveEastcastle Street, LondonW1W 8DH
Born March 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Oct 2024
Mr Alexandru Bogdan Faur
Eastcastle Street, LondonW1W 8DH
Born March 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Oct 2024
Active
Filing History
2
Description
Type
Date Filed
Document