Introduction
Watch Company
A
ATHOLL CRESCENT PROPCO LIMITED
ATHOLL CRESCENT PROPCO LIMITED is an active company incorporated on 4 November 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ATHOLL CRESCENT PROPCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16059490
LTD Company
Age
1 Years
Incorporated 4 November 2024
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 4 August 2026
Period: 4 November 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 November 2025 (4 months ago)
Submitted on 12 November 2025 (4 months ago)
Next Due
Due by 17 November 2026
For period ending 3 November 2026
Address
5 Churchill Place 10th Floor London, E14 5HU,
Previous Addresses
, C/O Intertrust 1 Bartholomew Lane, London, EC2N 2AX, England
From: 4 November 2024To: 10 October 2025
3 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Funding Round
Dec 25
Capital Allotment Shares
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CSC CLS (UK) LIMITED
ActiveChurchill Place, LondonE14 5HU
Corporate secretary
Appointed 04 Nov 2024
CSC CLS (UK) LIMITED
Churchill Place, LondonE14 5HU
Corporate secretary
04 Nov 2024
Active
BROWN, Justin Ward, Mr.
ActiveChurchill Place, LondonE14 5HU
Born November 1972
Director
Appointed 04 Nov 2024
BROWN, Justin Ward, Mr.
Churchill Place, LondonE14 5HU
Born November 1972
Director
04 Nov 2024
Active
JAAP, Jason Samuel
ActiveChurchill Place, LondonE14 5HU
Born September 1975
Director
Appointed 04 Nov 2024
JAAP, Jason Samuel
Churchill Place, LondonE14 5HU
Born September 1975
Director
04 Nov 2024
Active
MCCORMACK, Christopher John
ActiveChurchill Place, LondonE14 5HU
Born August 1966
Director
Appointed 04 Nov 2024
MCCORMACK, Christopher John
Churchill Place, LondonE14 5HU
Born August 1966
Director
04 Nov 2024
Active
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Rue De La Poste, Grand-DuchyL-2346
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 04 Nov 2024
Ceased 05 Dec 2025
Efvi (Uk) Investments Holding S.A.R.L
Rue De La Poste, Grand-DuchyL-2346
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
04 Nov 2024
Ceased 05 Dec 2025
Ceased
Filing History
9
Description
Type
Date Filed
Document
6 February 2026
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
6 February 2026
5 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 January 2026
10 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 October 2025
19 September 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
19 September 2025
13 December 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
13 December 2024