Introduction
Watch Company
L
LDII SPV 4 LTD
LDII SPV 4 LTD is an active company incorporated on 20 January 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. LDII SPV 4 LTD was registered 1 year ago.(SIC: 64205)
Status
active
Active since 1 years ago
Company No
16195258
LTD Company
Age
1 Years
Incorporated 20 January 2025
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Next Due
Due by 20 October 2026
Period: 20 January 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 February 2026 (1 month ago)
Submitted on 16 February 2026 (1 month ago)
Next Due
Due by 25 February 2027
For period ending 11 February 2027
Address
C/O Tmf Group 13th Floor Angel Court London, EC2R 7HJ,
Previous Addresses
C/O Cogency Global (Uk) Limited 6 Lloyds Avenue Unit 4Cl London EC3N 3AX United Kingdom
From: 20 January 2025To: 6 November 2025
7 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Active13th Floor, LondonEC2R 7HJ
Corporate secretary
Appointed 26 Nov 2025
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
13th Floor, LondonEC2R 7HJ
Corporate secretary
26 Nov 2025
Active
HOWLEY, Peter Anthony
Active12th Floor, Al Maryah Tower, Al Maryah IslandABU DHABI
Born November 1981
Director
Appointed 20 Jan 2025
HOWLEY, Peter Anthony
12th Floor, Al Maryah Tower, Al Maryah IslandABU DHABI
Born November 1981
Director
20 Jan 2025
Active
LOVELESS, Jason Alexander
Active12th Floor, Al Maryah Tower, Al Maryah IslandABU DHABI
Born November 1980
Director
Appointed 20 Jan 2025
LOVELESS, Jason Alexander
12th Floor, Al Maryah Tower, Al Maryah IslandABU DHABI
Born November 1980
Director
20 Jan 2025
Active
PEACH, Gemma Louise
Active13th Floor, LondonEC2R 7HJ
Born October 1985
Director
Appointed 26 Nov 2025
PEACH, Gemma Louise
13th Floor, LondonEC2R 7HJ
Born October 1985
Director
26 Nov 2025
Active
ZAREI, Mia
Active13th Floor, LondonEC2R 7HJ
Born April 1985
Director
Appointed 26 Nov 2025
ZAREI, Mia
13th Floor, LondonEC2R 7HJ
Born April 1985
Director
26 Nov 2025
Active
MALIK, Nausherwan Irfan
Resigned12th Floor, Al Maryah Tower, Al Maryah IslandABU DHABI
Born September 1981
Director
Appointed 20 Jan 2025
Resigned 26 Nov 2025
MALIK, Nausherwan Irfan
12th Floor, Al Maryah Tower, Al Maryah IslandABU DHABI
Born September 1981
Director
20 Jan 2025
Resigned 26 Nov 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
East 0.48, Abu Dhabi
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 12 Nov 2025
Two Point Zero Group Pjsc
East 0.48, Abu Dhabi
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
12 Nov 2025
Active
Khalifa Sultan Sultan Hazim Alsuwaidi
CeasedAl Maryah Tower, Abu DhabiABU DHABI
Born January 1977
Nature of Control
Significant influence or control
Notified 20 Jan 2025
Ceased 12 Nov 2025
Khalifa Sultan Sultan Hazim Alsuwaidi
Al Maryah Tower, Abu DhabiABU DHABI
Born January 1977
Significant influence or control
20 Jan 2025
Ceased 12 Nov 2025
Ceased
Seifallah Mohamed Amin Mahmoud Fikry
CeasedFloor 12, Al Maryah Tower Adgm, Abu Dhabi
Born January 1974
Nature of Control
Significant influence or control
Notified 20 Jan 2025
Ceased 12 Nov 2025
Seifallah Mohamed Amin Mahmoud Fikry
Floor 12, Al Maryah Tower Adgm, Abu Dhabi
Born January 1974
Significant influence or control
20 Jan 2025
Ceased 12 Nov 2025
Ceased
Murtaza Hussain
CeasedFloor 12 Al Maryah Tower, Abu Dhabi
Born July 1983
Nature of Control
Significant influence or control
Notified 20 Jan 2025
Ceased 12 Nov 2025
Murtaza Hussain
Floor 12 Al Maryah Tower, Abu Dhabi
Born July 1983
Significant influence or control
20 Jan 2025
Ceased 12 Nov 2025
Ceased
Filing History
13
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
28 January 2026
14 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 January 2026
14 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 January 2026
14 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 January 2026
14 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 January 2026
10 December 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
10 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2025
6 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 November 2025