Introduction
Watch Company
D
DE GAMA HOLDCO LIMITED
DE GAMA 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 other holding companies n.e.c.. DE GAMA HOLDCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16314576
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 13 March 2025 (1 year ago)
Next Due
Due by 30 September 2026
Period: 13 March 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to N/A
Next Due
Due by 26 March 2026
For period ending 12 March 2026
Address
22 Percy Street London, W1T 2BU,
8 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Capital Update
Mar 25
Capital Statement Capital Company With D...
Funding Round
Apr 25
Capital Allotment Shares
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Corporate Director Company With ...
Funding Round
Nov 25
Capital Allotment Shares
New Owner
Jan 26
Notification Of A Person With Significan...
Funding Round
Jan 26
Capital Allotment Shares
4
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GRINGOIRE, Steven
ActiveLondonW1T 2BU
Born August 1990
Director
Appointed 17 Sept 2025
GRINGOIRE, Steven
LondonW1T 2BU
Born August 1990
Director
17 Sept 2025
Active
NIELD, Thomas Edward
ActiveLondonW1T 2BU
Born July 1985
Director
Appointed 13 Mar 2025
NIELD, Thomas Edward
LondonW1T 2BU
Born July 1985
Director
13 Mar 2025
Active
BELASKO CORPORATE UK LIMITED
ActiveBasing View, BasingstokeRG21 4HG
Corporate director
Appointed 17 Sept 2025
BELASKO CORPORATE UK LIMITED
Basing View, BasingstokeRG21 4HG
Corporate director
17 Sept 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Nassim Cherchali
ActiveLondonW1T 2BU
Born April 1984
Nature of Control
Significant influence or control
Notified 22 Dec 2025
Mr Nassim Cherchali
LondonW1T 2BU
Born April 1984
Significant influence or control
22 Dec 2025
Active
Acmh One Limited
ActiveLondonW1T 2BU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Mar 2025
Acmh One Limited
LondonW1T 2BU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Mar 2025
Active
Filing History
15
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
18 December 2025
2 October 2025
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
2 October 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
1 April 2025
13 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 March 2025