Introduction
Watch Company
T
T&W ESTATE HOLDCO LIMITED
T&W ESTATE HOLDCO LIMITED is an active company incorporated on 25 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.. T&W ESTATE HOLDCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16340730
LTD Company
Age
1 Years
Incorporated 25 March 2025
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to N/A
Submitted on 13 November 2025 (4 months ago)
Next Due
Due by 25 December 2026
Period: 25 March 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 7 April 2026
For period ending 24 March 2026
Address
60 St. James's Street 3rd Floor London, SW1A 1LE,
8 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
HAJOGLOU, Theodoros
Active13 Cleveland Row, LondonSW1A 1DH
Born May 1985
Director
Appointed 16 Oct 2025
HAJOGLOU, Theodoros
13 Cleveland Row, LondonSW1A 1DH
Born May 1985
Director
16 Oct 2025
Active
KING, Allan Alexander
ActiveFirst Floor, EdinburghEH2 2NE
Born August 1989
Director
Appointed 16 Oct 2025
KING, Allan Alexander
First Floor, EdinburghEH2 2NE
Born August 1989
Director
16 Oct 2025
Active
TAGGART, Arron Robert
Active13 Cleveland Row, LondonSW1A 1DH
Born August 1971
Director
Appointed 16 Oct 2025
TAGGART, Arron Robert
13 Cleveland Row, LondonSW1A 1DH
Born August 1971
Director
16 Oct 2025
Active
UPTON, Thomas David
ActiveSt. James's Street, LondonSW1A 1LE
Born February 1976
Director
Appointed 25 Mar 2025
UPTON, Thomas David
St. James's Street, LondonSW1A 1LE
Born February 1976
Director
25 Mar 2025
Active
MAIN, Lewis Andrew
ResignedSt. James's Street, LondonSW1A 1LE
Born March 1993
Director
Appointed 25 Mar 2025
Resigned 16 Oct 2025
MAIN, Lewis Andrew
St. James's Street, LondonSW1A 1LE
Born March 1993
Director
25 Mar 2025
Resigned 16 Oct 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
St. James's Street, LondonSW1A 1LE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Aug 2025
T&W Estate Holdco 2 Limited
St. James's Street, LondonSW1A 1LE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Aug 2025
Active
Mr Thomas David Upton
CeasedSt. James's Street, LondonSW1A 1LE
Born February 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Mar 2025
Ceased 16 Oct 2025
Mr Thomas David Upton
St. James's Street, LondonSW1A 1LE
Born February 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Mar 2025
Ceased 16 Oct 2025
Ceased
Mr Lewis Andrew Main
CeasedSt. James's Street, LondonSW1A 1LE
Born March 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Mar 2025
Ceased 16 Oct 2025
Mr Lewis Andrew Main
St. James's Street, LondonSW1A 1LE
Born March 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Mar 2025
Ceased 16 Oct 2025
Ceased
Filing History
10
Description
Type
Date Filed
Document
13 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 November 2025
13 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 November 2025
13 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2025
5 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 November 2025
11 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 August 2025