Introduction
Watch Company
P
PRESTBURY MEDWAY HOLDCO LIMITED
PRESTBURY MEDWAY HOLDCO LIMITED is an active company incorporated on 22 January 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PRESTBURY MEDWAY HOLDCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16201272
LTD Company
Age
1 Years
Incorporated 22 January 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 27 February 2025 (1 year ago)
Next Due
Due by 22 October 2026
Period: 22 January 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 February 2026 (2 months ago)
Submitted on 2 March 2026 (1 month ago)
Next Due
Due by 14 March 2027
For period ending 28 February 2027
Address
Cavendish House 18 Cavendish Square London, W1G 0PJ,
8 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Funding Round
Feb 25
Capital Allotment Shares
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
Funding Round
Aug 25
Capital Allotment Shares
2
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GUMM, Sandra Louise
Active18 Cavendish Square, LondonW1G 0PJ
Born September 1966
Director
Appointed 22 Jan 2025
GUMM, Sandra Louise
18 Cavendish Square, LondonW1G 0PJ
Born September 1966
Director
22 Jan 2025
Active
WALFORD, Ben
Active18 Cavendish Square, LondonW1G 0PJ
Born March 1979
Director
Appointed 22 Jan 2025
WALFORD, Ben
18 Cavendish Square, LondonW1G 0PJ
Born March 1979
Director
22 Jan 2025
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Volume Five Limited
Active298 Regents Park Road, LondonN3 2SZ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Feb 2025
Volume Five Limited
298 Regents Park Road, LondonN3 2SZ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Feb 2025
Active
Sageinvest Limited
Ceased18 Cavendish Square, LondonW1G 0PJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Jan 2025
Ceased 27 Feb 2025
Sageinvest Limited
18 Cavendish Square, LondonW1G 0PJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Jan 2025
Ceased 27 Feb 2025
Ceased
Glenwal Sta Limited
CeasedLondonEC2A 4RJ
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Notified 22 Jan 2025
Ceased 27 Feb 2025
Glenwal Sta Limited
LondonEC2A 4RJ
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
22 Jan 2025
Ceased 27 Feb 2025
Ceased
Nicholas Mark Leslau
Active18 Cavendish Square, LondonW1G 0PJ
Born August 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Jan 2025
Nicholas Mark Leslau
18 Cavendish Square, LondonW1G 0PJ
Born August 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Jan 2025
Active
Filing History
13
Description
Type
Date Filed
Document
25 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 July 2025
29 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 May 2025
27 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 February 2025
27 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 February 2025
27 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 February 2025
27 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 February 2025