Introduction
Watch Company
G
GRAMOPHONE WORKS HOLDINGS LIMITED
GRAMOPHONE WORKS HOLDINGS LIMITED is an active company incorporated on 23 October 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. GRAMOPHONE WORKS HOLDINGS LIMITED was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
16037072
LTD Company
Age
1 Years
Incorporated 23 October 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 8 May 2025 (11 months ago)
Next Due
Due by 23 July 2026
Period: 23 October 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 October 2025 (6 months ago)
Submitted on 22 December 2025 (4 months ago)
Next Due
Due by 5 November 2026
For period ending 22 October 2026
Previous Company Names
GRAMOPHONE DOCK HOLDINGS LIMITED
From: 23 October 2024To: 8 August 2025
Address
Fifth Floor 20 Air Street London, W1B 5AN,
Previous Addresses
1 James Street London W1U 1DR England
From: 16 January 2025To: 21 October 2025
22 Baker Street London W1U 3BW United Kingdom
From: 23 October 2024To: 16 January 2025
14 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
7
Officers
2
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
ANDERSEN, Benedict Thomas
Active20 Air Street, LondonW1B 5AN
Born January 1961
Director
Appointed 23 Oct 2024
ANDERSEN, Benedict Thomas
20 Air Street, LondonW1B 5AN
Born January 1961
Director
23 Oct 2024
Active
BEAUMONT, Mark Paul Bryce
Active20 Air Street, LondonW1B 5AN
Born June 1980
Director
Appointed 14 Jan 2025
BEAUMONT, Mark Paul Bryce
20 Air Street, LondonW1B 5AN
Born June 1980
Director
14 Jan 2025
Active
DE MULDER, Boris
Active20 Air Street, LondonW1B 5AN
Born December 1989
Director
Appointed 14 Jan 2025
DE MULDER, Boris
20 Air Street, LondonW1B 5AN
Born December 1989
Director
14 Jan 2025
Active
O’CONNOR, Stephen Joseph
Active20 Air Street, LondonW1B 5AN
Born April 1964
Director
Appointed 21 Oct 2025
O’CONNOR, Stephen Joseph
20 Air Street, LondonW1B 5AN
Born April 1964
Director
21 Oct 2025
Active
ANDERSON, Simeon David
ResignedBaker Street, LondonW1U 3BW
Born May 1972
Director
Appointed 23 Oct 2024
Resigned 14 Jan 2025
ANDERSON, Simeon David
Baker Street, LondonW1U 3BW
Born May 1972
Director
23 Oct 2024
Resigned 14 Jan 2025
Resigned
O'CONNOR, Stephen Joseph
Resigned20 Air Street, LondonW1B 5AN
Born April 1964
Director
Appointed 14 Jan 2025
Resigned 21 Oct 2025
O'CONNOR, Stephen Joseph
20 Air Street, LondonW1B 5AN
Born April 1964
Director
14 Jan 2025
Resigned 21 Oct 2025
Resigned
WENTWORTH-STANLEY, William Montagu
ResignedBaker Street, LondonW1U 3BW
Born June 1965
Director
Appointed 23 Oct 2024
Resigned 14 Jan 2025
WENTWORTH-STANLEY, William Montagu
Baker Street, LondonW1U 3BW
Born June 1965
Director
23 Oct 2024
Resigned 14 Jan 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Kensal Partners Ltd
ActiveJames Street, LondonW1U 1DR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jan 2025
Kensal Partners Ltd
James Street, LondonW1U 1DR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jan 2025
Active
Benedict Thomas Andersen
CeasedJames Street, LondonW1U 1DR
Born January 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Oct 2024
Ceased 14 Jan 2025
Benedict Thomas Andersen
James Street, LondonW1U 1DR
Born January 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Oct 2024
Ceased 14 Jan 2025
Ceased
Mr William Montagu Wentworth-Stanley
CeasedJames Street, LondonW1U 1DR
Born June 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Oct 2024
Ceased 14 Jan 2025
Mr William Montagu Wentworth-Stanley
James Street, LondonW1U 1DR
Born June 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Oct 2024
Ceased 14 Jan 2025
Ceased
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2025
21 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 October 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 August 2025
8 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 May 2025
20 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 January 2025
20 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 January 2025
20 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 January 2025
20 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 January 2025
16 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 January 2025
16 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 January 2025
16 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 January 2025
16 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
31 October 2024