Introduction
Watch Company
A
ARDENT RE LIMITED
ARDENT RE LIMITED is an active company incorporated on 2 January 2025 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. ARDENT RE LIMITED was registered 1 year ago.(SIC: 68320)
Status
active
Active since 1 years ago
Company No
16160393
LTD Company
Age
1 Years
Incorporated 2 January 2025
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Next Due
Due by 2 October 2026
Period: 2 January 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 March 2026 (1 month ago)
Submitted on 4 March 2026 (1 month ago)
Next Due
Due by 18 March 2027
For period ending 4 March 2027
Address
Primrose Hill Courtyard 7 Erskine Road London, NW3 3AJ,
Previous Addresses
Primrose Hill Courtyard 7 Erskine Road London Greater London NW3 3AJ United Kingdom
From: 27 February 2025To: 27 February 2025
7 Erskine Road London Greater London NW3 3AJ England
From: 27 February 2025To: 27 February 2025
28 Boyne Avenue London NW4 2JN England
From: 2 January 2025To: 27 February 2025
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KISELSTEIN, Nathaniel
Active7 Erskine Road, LondonNW3 3AJ
Born June 1995
Director
Appointed 02 Jan 2025
KISELSTEIN, Nathaniel
7 Erskine Road, LondonNW3 3AJ
Born June 1995
Director
02 Jan 2025
Active
SHAPIRO, Joshua Meir
Active7 Erskine Road, LondonNW3 3AJ
Born January 1992
Director
Appointed 02 Jan 2025
SHAPIRO, Joshua Meir
7 Erskine Road, LondonNW3 3AJ
Born January 1992
Director
02 Jan 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Liora Kiselstein
Ceased7 Erskine Road, LondonNW3 3AJ
Born May 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Jan 2025
Ceased 05 Mar 2025
Mrs Liora Kiselstein
7 Erskine Road, LondonNW3 3AJ
Born May 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Jan 2025
Ceased 05 Mar 2025
Ceased
Mr Joshua Meir Shapiro
Active7 Erskine Road, LondonNW3 3AJ
Born January 1992
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Jan 2025
Mr Joshua Meir Shapiro
7 Erskine Road, LondonNW3 3AJ
Born January 1992
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Jan 2025
Active
Filing History
20
Description
Type
Date Filed
Document
7 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 March 2025
27 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
27 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
27 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
27 February 2025
27 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
27 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
27 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
27 February 2025
27 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 February 2025