Introduction
Watch Company
R
ROCINANTE UK HOLDINGS LTD
ROCINANTE UK HOLDINGS LTD is an active company incorporated on 30 December 2024 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. ROCINANTE UK HOLDINGS LTD was registered 1 year ago.(SIC: 69201)
Status
active
Active since 1 years ago
Company No
16154625
LTD Company
Age
1 Years
Incorporated 30 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 30 September 2026
Period: 30 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 December 2025 (3 months ago)
Submitted on 27 February 2026 (1 month ago)
Next Due
Due by 12 January 2027
For period ending 29 December 2026
Address
11-12 Hanover Square London, W1S 1JJ,
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ENGLAND, Michael James Peter
ActiveLondonW1S 1JJ
Born February 1981
Director
Appointed 30 Dec 2024
ENGLAND, Michael James Peter
LondonW1S 1JJ
Born February 1981
Director
30 Dec 2024
Active
KOVALEVA, Anastasia
ActiveLondonW1S 1JJ
Born September 1983
Director
Appointed 30 Dec 2024
KOVALEVA, Anastasia
LondonW1S 1JJ
Born September 1983
Director
30 Dec 2024
Active
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Pollen Street Limited
CeasedLondonW1S 1JJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Dec 2024
Ceased 30 Dec 2024
Pollen Street Limited
LondonW1S 1JJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Dec 2024
Ceased 30 Dec 2024
Ceased
Filing History
4
Description
Type
Date Filed
Document
17 January 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
17 January 2025
17 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 January 2025