Introduction
Watch Company
C
CHROME HOLDCO LIMITED
CHROME HOLDCO LIMITED is an active company incorporated on 13 March 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. CHROME HOLDCO LIMITED was registered 1 year ago.(SIC: 64205)
Status
active
Active since 1 years ago
Company No
16313369
LTD Company
Age
1 Years
Incorporated 13 March 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 28 November 2025 (4 months ago)
Next Due
Due by 30 September 2026
Period: 13 March 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 26 March 2026
For period ending 12 March 2026
Address
Broadwalk House 3rd Floor 5 Appold Street London, EC2A 2DA,
Previous Addresses
8th Floor 1 Fleet Place London EC4M 7RA United Kingdom
From: 13 March 2025To: 26 January 2026
27 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Funding Round
Nov 25
Capital Allotment Shares
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
New Owner
Jan 26
Notification Of A Person With Significan...
New Owner
Jan 26
Notification Of A Person With Significan...
New Owner
Jan 26
Notification Of A Person With Significan...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
3
Funding
1
Officers
8
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
CAMERON, Peter Stuart
Active3rd Floor, LondonEC2A 2DA
Born May 1966
Director
Appointed 13 Mar 2025
CAMERON, Peter Stuart
3rd Floor, LondonEC2A 2DA
Born May 1966
Director
13 Mar 2025
Active
LYON, Rachael
Active3rd Floor, LondonEC2A 2DA
Born January 1974
Director
Appointed 14 Oct 2025
LYON, Rachael
3rd Floor, LondonEC2A 2DA
Born January 1974
Director
14 Oct 2025
Active
ROBINSON, Amanda Marie
Active3rd Floor, LondonEC2A 2DA
Born February 1987
Director
Appointed 13 Mar 2025
ROBINSON, Amanda Marie
3rd Floor, LondonEC2A 2DA
Born February 1987
Director
13 Mar 2025
Active
LANGHAM HALL UK SERVICES LLP
Resigned1 Fleet Place, LondonEC4M 7RA
Corporate secretary
Appointed 13 Mar 2025
Resigned 25 Jul 2025
LANGHAM HALL UK SERVICES LLP
1 Fleet Place, LondonEC4M 7RA
Corporate secretary
13 Mar 2025
Resigned 25 Jul 2025
Resigned
Persons with significant control
6
1 Active
5 Ceased
Name
Nature of Control
Notified
Status
5 Appold Street, LondonEC2A 2DA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Nov 2025
Chrome Shareholder I Limited
5 Appold Street, LondonEC2A 2DA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Nov 2025
Active
Castleforge Llp
CeasedTavistock Square, LondonWC1H 9BQ
Nature of Control
Voting rights 75 to 100 percent
Notified 13 Mar 2025
Ceased 13 Mar 2025
Castleforge Llp
Tavistock Square, LondonWC1H 9BQ
Voting rights 75 to 100 percent
13 Mar 2025
Ceased 13 Mar 2025
Ceased
Mr Adam Scott Macleod
Ceased7-12 Tavistock Square, LondonWC1H 9BQ
Born October 1984
Nature of Control
Right to appoint and remove directors as firm
Notified 13 Mar 2025
Ceased 13 Mar 2025
Mr Adam Scott Macleod
7-12 Tavistock Square, LondonWC1H 9BQ
Born October 1984
Right to appoint and remove directors as firm
13 Mar 2025
Ceased 13 Mar 2025
Ceased
Mr Julian Ezra Feldman
Ceased7-12 Tavistock Square, LondonWC1H 9BQ
Born January 1980
Nature of Control
Right to appoint and remove directors as firm
Notified 13 Mar 2025
Ceased 13 Mar 2025
Mr Julian Ezra Feldman
7-12 Tavistock Square, LondonWC1H 9BQ
Born January 1980
Right to appoint and remove directors as firm
13 Mar 2025
Ceased 13 Mar 2025
Ceased
Mr Michael Bela Kovacs
Ceased7-12 Tavistock Square, LondonWC1H 9BQ
Born August 1983
Nature of Control
Right to appoint and remove directors as firm
Notified 13 Mar 2025
Ceased 13 Mar 2025
Mr Michael Bela Kovacs
7-12 Tavistock Square, LondonWC1H 9BQ
Born August 1983
Right to appoint and remove directors as firm
13 Mar 2025
Ceased 13 Mar 2025
Ceased
5 Appold Street, LondonEC2A 2DA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 13 Mar 2025
Ceased 13 Mar 2025
Chrome Shareholder I Limited
5 Appold Street, LondonEC2A 2DA
Ownership of shares 75 to 100 percent
13 Mar 2025
Ceased 13 Mar 2025
Ceased
Filing History
38
Description
Type
Date Filed
Document
16 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 March 2026
16 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 March 2026
16 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 March 2026
16 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 March 2026
16 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 March 2026
16 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 March 2026
16 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 March 2026
20 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 February 2026
17 February 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 February 2026
17 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 February 2026
17 February 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 February 2026
17 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 February 2026
17 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 February 2026
17 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 February 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 January 2026
26 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 January 2026
26 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 January 2026
28 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 November 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 July 2025
25 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 July 2025
4 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 July 2025
4 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 July 2025
4 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 July 2025
4 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 July 2025
4 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 July 2025
4 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 July 2025
4 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 July 2025