Introduction
Watch Company
V
VIOLA RAYMOND ESTATES 1 LTD
VIOLA RAYMOND ESTATES 1 LTD is an active company incorporated on 30 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.. VIOLA RAYMOND ESTATES 1 LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16219126
LTD Company
Age
1 Years
Incorporated 30 January 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Submitted on 2 March 2026 (1 month ago)
Next Due
Due by 30 October 2026
Period: 30 January 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 January 2026 (3 months ago)
Submitted on 30 January 2026 (3 months ago)
Next Due
Due by 12 February 2027
For period ending 29 January 2027
Address
4th Floor Cardinal House 39-40 Albemarle Street London, W1S 4TE,
4 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
New Owner
Feb 25
Notification Of A Person With Significan...
New Owner
Feb 25
Notification Of A Person With Significan...
Funding Round
Sept 25
Capital Allotment Shares
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BINNS, Robert Davidson
ActiveCardinal House, LondonW1S 4TE
Born December 1941
Director
Appointed 30 Jan 2025
BINNS, Robert Davidson
Cardinal House, LondonW1S 4TE
Born December 1941
Director
30 Jan 2025
Active
QUINN, Mark Philip Wyndham
ActiveCardinal House, LondonW1S 4TE
Born June 1964
Director
Appointed 30 Jan 2025
QUINN, Mark Philip Wyndham
Cardinal House, LondonW1S 4TE
Born June 1964
Director
30 Jan 2025
Active
RAYMOND, Howard Wyndham
ActiveCardinal House, LondonW1S 4TE
Born November 1959
Director
Appointed 30 Jan 2025
RAYMOND, Howard Wyndham
Cardinal House, LondonW1S 4TE
Born November 1959
Director
30 Jan 2025
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Alexander Deal
Active18 Cavendish Square, LondonW1G 0PJ
Born March 1970
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 01 Feb 2025
Mr Alexander Deal
18 Cavendish Square, LondonW1G 0PJ
Born March 1970
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
01 Feb 2025
Active
Mr Keith Andrew Mitchell
Active18 Cavendish Square, LondonW1G 0PJ
Born February 1969
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 01 Feb 2025
Mr Keith Andrew Mitchell
18 Cavendish Square, LondonW1G 0PJ
Born February 1969
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
01 Feb 2025
Active
Mr Mark Philip Wyndham Quinn
ActiveCardinal House, LondonW1S 4TE
Born June 1964
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 30 Jan 2025
Mr Mark Philip Wyndham Quinn
Cardinal House, LondonW1S 4TE
Born June 1964
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
30 Jan 2025
Active
Filing History
7
Description
Type
Date Filed
Document
2 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 March 2026
14 February 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 February 2025
14 February 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 February 2025