Introduction
Watch Company
F
FARLANE II LIMITED
FARLANE II LIMITED is an active company incorporated on 10 February 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.. FARLANE II LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16239558
LTD Company
Age
1 Years
Incorporated 10 February 2025
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to N/A
Next Due
Due by 10 November 2026
Period: 10 February 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 February 2026 (2 months ago)
Submitted on 23 February 2026 (2 months ago)
Next Due
Due by 23 February 2027
For period ending 9 February 2027
Address
3rd Floor 86-90 Paul Street London, EC2A 4NE,
9 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
2
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LIVINGSTON, Grant Mcfarlane
Active86-90 Paul Street, LondonEC2A 4NE
Born October 1977
Director
Appointed 10 Feb 2025
LIVINGSTON, Grant Mcfarlane
86-90 Paul Street, LondonEC2A 4NE
Born October 1977
Director
10 Feb 2025
Active
TODD, Jonathan
Active86 - 90 Paul Street, LondonEC2A 4NE
Born September 1972
Director
Appointed 04 Apr 2025
TODD, Jonathan
86 - 90 Paul Street, LondonEC2A 4NE
Born September 1972
Director
04 Apr 2025
Active
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Grant Mcfarlane Livingston
Ceased86-90 Paul Street, LondonEC2A 4NE
Born October 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Feb 2025
Ceased 04 Apr 2025
Mr Grant Mcfarlane Livingston
86-90 Paul Street, LondonEC2A 4NE
Born October 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Feb 2025
Ceased 04 Apr 2025
Ceased
Filing History
13
Description
Type
Date Filed
Document
24 April 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
24 April 2025
24 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 April 2025
14 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 April 2025
14 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 April 2025