Introduction
Watch Company
W
WTB SPV NO 5 LIMITED
WTB SPV NO 5 LIMITED is an active company incorporated on 16 January 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. WTB SPV NO 5 LIMITED was registered 1 year ago.(SIC: 64999)
Status
active
Active since 1 years ago
Company No
16187717
LTD Company
Age
1 Years
Incorporated 16 January 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 2 June 2025 (9 months ago)
Next Due
Due by 16 October 2026
Period: 16 January 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 January 2026 (2 months ago)
Submitted on 21 January 2026 (2 months ago)
Next Due
Due by 30 January 2027
For period ending 16 January 2027
Address
Suite 2, 7th Floor 50 Broadway London, SW1H 0DB,
4 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HOUSTON, Madeleine Ruth
ActiveLondonWC1B 3SR
Born July 1982
Director
Appointed 16 Jan 2025
HOUSTON, Madeleine Ruth
LondonWC1B 3SR
Born July 1982
Director
16 Jan 2025
Active
SURNAM, Beejadhursingh Mahen
ActiveLondonWC1B 3SR
Born December 1970
Director
Appointed 16 Jan 2025
SURNAM, Beejadhursingh Mahen
LondonWC1B 3SR
Born December 1970
Director
16 Jan 2025
Active
MALIK, Jillur Rahman
Resigned50 Broadway, LondonSW1H 0DB
Born September 1979
Director
Appointed 28 Jul 2025
Resigned 01 Aug 2025
MALIK, Jillur Rahman
50 Broadway, LondonSW1H 0DB
Born September 1979
Director
28 Jul 2025
Resigned 01 Aug 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cht Nominees Limited
Active50 Broadway, LondonSW1Y 4LB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jan 2025
Cht Nominees Limited
50 Broadway, LondonSW1Y 4LB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jan 2025
Active
Filing History
6
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 August 2025
2 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 June 2025
15 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 April 2025