Introduction
Watch Company
M
MSK CLINICS GROUP HOLDINGS LIMITED
MSK CLINICS GROUP HOLDINGS LIMITED is an active company incorporated on 21 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. and 1 other business activity. MSK CLINICS GROUP HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209, 86220)
Status
active
Active since 1 years ago
Company No
16332737
LTD Company
Age
1 Years
Incorporated 21 March 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 26 June 2025 (9 months ago)
Next Due
Due by 30 September 2026
Period: 21 March 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 3 April 2026
For period ending 20 March 2026
Address
85 Great Portland Street, First Floor London, W1W 7LT,
7 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Share Issue
Dec 25
Capital Alter Shares Subdivision
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
4
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ELLIS, Kieron Gordon
ActiveGreat Portland Street, First Floor, LondonW1W 7LT
Born August 1984
Director
Appointed 27 Oct 2025
ELLIS, Kieron Gordon
Great Portland Street, First Floor, LondonW1W 7LT
Born August 1984
Director
27 Oct 2025
Active
STRAFFORD, Peter John
ActiveGreat Portland Street, First Floor, LondonW1W 7LT
Born April 1971
Director
Appointed 21 Mar 2025
STRAFFORD, Peter John
Great Portland Street, First Floor, LondonW1W 7LT
Born April 1971
Director
21 Mar 2025
Active
TICHY, Evelyn Maria
ActiveGreat Portland Street, First Floor, LondonW1W 7LT
Born March 1984
Director
Appointed 25 Jun 2025
TICHY, Evelyn Maria
Great Portland Street, First Floor, LondonW1W 7LT
Born March 1984
Director
25 Jun 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Great Portland Street, LondonW1W 7LT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Mar 2025
Ansor Fund Ii Gp Llp (In Its Capacity As General Partner Of Ansor Fund Ii Lp)
Great Portland Street, LondonW1W 7LT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Mar 2025
Active
Filing History
11
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
8 December 2025
26 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 June 2025