Introduction
Watch Company
R
REZCOMM GROUP LIMITED
REZCOMM GROUP LIMITED is an active company incorporated on 18 February 2025 with the registered office located in Exeter. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. REZCOMM GROUP LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16260078
LTD Company
Age
1 Years
Incorporated 18 February 2025
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to N/A
Next Due
Due by 18 November 2026
Period: 18 February 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 February 2026 (1 month ago)
Submitted on 25 February 2026 (1 month ago)
Next Due
Due by 3 March 2027
For period ending 17 February 2027
Address
Ashford House Grenadier Road Exeter, EX1 3LH,
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
New Owner
Jul 25
Notification Of A Person With Significan...
Funding Round
Jul 25
Capital Allotment Shares
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CAMERON, Ewen James Hanning, Lord
ActiveExeter Science Park, ExeterEX5 2FN
Born November 1949
Director
Appointed 18 Feb 2025
CAMERON, Ewen James Hanning, Lord
Exeter Science Park, ExeterEX5 2FN
Born November 1949
Director
18 Feb 2025
Active
IVE, Marc Richard David
ActiveExeter Science Park, ExeterEX5 2FN
Born July 1974
Director
Appointed 18 Feb 2025
IVE, Marc Richard David
Exeter Science Park, ExeterEX5 2FN
Born July 1974
Director
18 Feb 2025
Active
MAUNDER, Simon Robin
ActiveExeter Science Park, ExeterEX5 2FN
Born July 1960
Director
Appointed 18 Feb 2025
MAUNDER, Simon Robin
Exeter Science Park, ExeterEX5 2FN
Born July 1960
Director
18 Feb 2025
Active
MCKEOWN, Fiona Brigitte Marion
ActiveExeter Science Park, ExeterEX5 2FN
Born May 1972
Director
Appointed 18 Feb 2025
MCKEOWN, Fiona Brigitte Marion
Exeter Science Park, ExeterEX5 2FN
Born May 1972
Director
18 Feb 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Lord Ewen James Hanning Cameron
Active4 Babbage Way, ExeterEX5 2FN
Born November 1949
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Jul 2025
Lord Ewen James Hanning Cameron
4 Babbage Way, ExeterEX5 2FN
Born November 1949
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Jul 2025
Active
Simon Robin Maunder
ActiveExeter Science Park, ExeterEX5 2FN
Born July 1960
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 18 Feb 2025
Simon Robin Maunder
Exeter Science Park, ExeterEX5 2FN
Born July 1960
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
18 Feb 2025
Active
Filing History
5
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 July 2025