Introduction
Watch Company
P
PITTVILLE THREE LIMITED
PITTVILLE THREE LIMITED is an active company incorporated on 20 February 2025 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. PITTVILLE THREE LIMITED was registered 1 year ago.(SIC: 99999)
Status
active
Active since 1 years ago
Company No
16266043
LTD Company
Age
1 Years
Incorporated 20 February 2025
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to N/A
Next Due
Due by 20 November 2026
Period: 20 February 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 February 2026 (1 month ago)
Submitted on 25 February 2026 (1 month ago)
Next Due
Due by 5 March 2027
For period ending 19 February 2027
Address
3 Lincoln's Inn Fields London, WC2A 3AA,
Previous Addresses
Third Floor 95 the Promenade Cheltenham Gloucestershire GL50 1HH United Kingdom
From: 20 February 2025To: 9 March 2026
9 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Director Left
Feb 26
Termination Director Company With Name T...
New Owner
Feb 26
Notification Of A Person With Significan...
New Owner
Feb 26
Notification Of A Person With Significan...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BISHOP, Oliver James Sexton
Active3 Lincoln's Inn Fields, LondonWC2A 3AA
Born June 1993
Director
Appointed 27 Feb 2026
BISHOP, Oliver James Sexton
3 Lincoln's Inn Fields, LondonWC2A 3AA
Born June 1993
Director
27 Feb 2026
Active
RICHARDSON, Charles Edward
Active3 Lincoln's Inn Fields, LondonWC2A 3AA
Born March 1985
Director
Appointed 27 Feb 2026
RICHARDSON, Charles Edward
3 Lincoln's Inn Fields, LondonWC2A 3AA
Born March 1985
Director
27 Feb 2026
Active
CHAMBERLAYNE, Rosemary Helen
ResignedThe Promenade, CheltenhamGL50 1HH
Born October 1978
Director
Appointed 20 Feb 2025
Resigned 27 Feb 2026
CHAMBERLAYNE, Rosemary Helen
The Promenade, CheltenhamGL50 1HH
Born October 1978
Director
20 Feb 2025
Resigned 27 Feb 2026
Resigned
SHAYLE, Matthew Peter
Resigned95 The Promenade, CheltenhamGL50 1HH
Born November 1981
Director
Appointed 20 Feb 2025
Resigned 27 Feb 2026
SHAYLE, Matthew Peter
95 The Promenade, CheltenhamGL50 1HH
Born November 1981
Director
20 Feb 2025
Resigned 27 Feb 2026
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Oliver James Sexton Bishop
Active3 Lincoln's Inn Fields, LondonWC2A 3AA
Born June 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Feb 2026
Mr Oliver James Sexton Bishop
3 Lincoln's Inn Fields, LondonWC2A 3AA
Born June 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Feb 2026
Active
Charles Edward Richardson
Active3 Lincoln's Inn Fields, LondonWC2A 3AA
Born March 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Feb 2026
Charles Edward Richardson
3 Lincoln's Inn Fields, LondonWC2A 3AA
Born March 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Feb 2026
Active
Mr Matthew Peter Shayle
Ceased95 The Promenade, CheltenhamGL50 1HH
Born November 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Feb 2025
Ceased 27 Feb 2026
Mr Matthew Peter Shayle
95 The Promenade, CheltenhamGL50 1HH
Born November 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Feb 2025
Ceased 27 Feb 2026
Ceased
Mrs Rosemary Helen Chamberlayne
CeasedThe Promenade, CheltenhamGL50 1HH
Born October 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Feb 2025
Ceased 27 Feb 2026
Mrs Rosemary Helen Chamberlayne
The Promenade, CheltenhamGL50 1HH
Born October 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Feb 2025
Ceased 27 Feb 2026
Ceased
Filing History
12
Description
Type
Date Filed
Document
9 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2026
27 February 2026
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 February 2026
27 February 2026
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 February 2026
27 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 February 2026
27 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2026