Introduction
Watch Company
A
ACORN NEWCO 2 LIMITED
ACORN NEWCO 2 LIMITED is an active company incorporated on 26 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. and 1 other business activity. ACORN NEWCO 2 LIMITED was registered 1 year ago.(SIC: 64209, 74990)
Status
active
Active since 1 years ago
Company No
16102911
LTD Company
Age
1 Years
Incorporated 26 November 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 5 December 2024 (1 year ago)
Next Due
Due by 26 August 2026
Period: 26 November 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 31 July 2025 (9 months ago)
Next Due
Due by 14 August 2026
For period ending 31 July 2026
Address
8 Finsbury Circus London, EC2M 7EA,
Previous Addresses
30 Finsbury Square London EC2A 1AG United Kingdom
From: 26 November 2024To: 2 June 2025
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Funding Round
Apr 25
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
COOK, Aisling Laura
ActiveFinsbury Square, LondonEC2A 1AG
Born February 1985
Director
Appointed 26 Nov 2024
COOK, Aisling Laura
Finsbury Square, LondonEC2A 1AG
Born February 1985
Director
26 Nov 2024
Active
SAYERS, Phil
ActiveFinsbury Square, LondonEC2A 1AG
Born October 1967
Director
Appointed 26 Nov 2024
SAYERS, Phil
Finsbury Square, LondonEC2A 1AG
Born October 1967
Director
26 Nov 2024
Active
WOODWARD, Richard Brian
ActiveFinsbury Square, LondonEC2A 1AG
Born November 1977
Director
Appointed 26 Nov 2024
WOODWARD, Richard Brian
Finsbury Square, LondonEC2A 1AG
Born November 1977
Director
26 Nov 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Grant Thornton Uk Llp
ActiveFinsbury Circus, LondonEC2M 7EA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Nov 2024
Grant Thornton Uk Llp
Finsbury Circus, LondonEC2M 7EA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Nov 2024
Active
Filing History
8
Description
Type
Date Filed
Document
2 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 June 2025
2 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 June 2025
5 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 December 2024