Introduction
Watch Company
K
KSP (IRONBRIDGE) 1 LIMITED
KSP (IRONBRIDGE) 1 LIMITED is an active company incorporated on 17 February 2025 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. KSP (IRONBRIDGE) 1 LIMITED was registered 1 year ago.(SIC: 41100, 68209, 68320)
Status
active
Active since 1 years ago
Company No
16256066
LTD Company
Age
1 Years
Incorporated 17 February 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 16 October 2025 (5 months ago)
Next Due
Due by 30 September 2026
Period: 17 February 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 August 2025 (7 months ago)
Submitted on 19 August 2025 (7 months ago)
Next Due
Due by 2 September 2026
For period ending 19 August 2026
Address
8 Sackville Street London, W1S 3DG,
Previous Addresses
73 Cornhill London EC3V 3QQ United Kingdom
From: 17 February 2025To: 19 August 2025
6 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
GEN II CORPORATE SERVICES (JERSEY) LIMITED
ActiveSt Helier, JerseyJE1 0BD
Corporate secretary
Appointed 15 Aug 2025
GEN II CORPORATE SERVICES (JERSEY) LIMITED
St Helier, JerseyJE1 0BD
Corporate secretary
15 Aug 2025
Active
CHEN, Joy
Active122 Leadenhall Street, LondonEC3V 4AB
Born September 1987
Director
Appointed 15 Aug 2025
CHEN, Joy
122 Leadenhall Street, LondonEC3V 4AB
Born September 1987
Director
15 Aug 2025
Active
EVERALL, Robin James Ele William
Active122 Leadenhall Street, LondonEC3V 4AB
Born December 1980
Director
Appointed 15 Aug 2025
EVERALL, Robin James Ele William
122 Leadenhall Street, LondonEC3V 4AB
Born December 1980
Director
15 Aug 2025
Active
KNIBB, Harry William
ActiveSackville Street, LondonW1S 3DG
Born February 1984
Director
Appointed 15 Jan 2026
KNIBB, Harry William
Sackville Street, LondonW1S 3DG
Born February 1984
Director
15 Jan 2026
Active
JOHNSON, David Alexander
ResignedCornhill, LondonEC3V 3QQ
Born July 1967
Director
Appointed 17 Feb 2025
Resigned 15 Aug 2025
JOHNSON, David Alexander
Cornhill, LondonEC3V 3QQ
Born July 1967
Director
17 Feb 2025
Resigned 15 Aug 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Four Ashes Limited
ActiveSackville Street, LondonW1S 3DG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Aug 2025
Four Ashes Limited
Sackville Street, LondonW1S 3DG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Aug 2025
Active
Space (Dc) Limited
CeasedCornhill, LondonEC3V 3QQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Feb 2025
Ceased 15 Aug 2025
Space (Dc) Limited
Cornhill, LondonEC3V 3QQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Feb 2025
Ceased 15 Aug 2025
Ceased
Filing History
11
Description
Type
Date Filed
Document
16 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 October 2025
19 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 August 2025
19 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 August 2025
19 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 August 2025
19 August 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
19 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 August 2025