Introduction
Watch Company
R
REALTAF WIXAMS GP LIMITED
REALTAF WIXAMS GP LIMITED is an active company incorporated on 18 December 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. REALTAF WIXAMS GP LIMITED was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
16143281
LTD Company
Age
1 Years
Incorporated 18 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 18 September 2026
Period: 18 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 December 2025 (3 months ago)
Submitted on 22 December 2025 (3 months ago)
Next Due
Due by 31 December 2026
For period ending 17 December 2026
Address
80 Fenchurch Street London, EC3M 4AE,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
AZTEC FINANCIAL SERVICES (JERSEY) LIMITED
ActiveThe Esplanade, St. HelierST. HELIER
Corporate secretary
Appointed 18 Dec 2024
AZTEC FINANCIAL SERVICES (JERSEY) LIMITED
The Esplanade, St. HelierST. HELIER
Corporate secretary
18 Dec 2024
Active
DUTHIE, Iain Stewart
ActiveLondonEC3M 4AE
Born December 1983
Director
Appointed 18 Dec 2024
DUTHIE, Iain Stewart
LondonEC3M 4AE
Born December 1983
Director
18 Dec 2024
Active
MACKENZIE, Craig Michael
ActiveLondonEC3M 4AE
Born March 1982
Director
Appointed 18 Dec 2024
MACKENZIE, Craig Michael
LondonEC3M 4AE
Born March 1982
Director
18 Dec 2024
Active
SIMS, Rachel Elizabeth
ActiveLondonEC3M 4AE
Born April 1974
Director
Appointed 18 Dec 2024
SIMS, Rachel Elizabeth
LondonEC3M 4AE
Born April 1974
Director
18 Dec 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
LondonEC3M 4AE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Dec 2024
Aviva Investors Real Estate Limited
LondonEC3M 4AE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Dec 2024
Active
Filing History
2
Description
Type
Date Filed
Document