Introduction
Watch Company
D
DEER CAPITAL SELECT SPECIALIST PROPERTY HOLDINGS LIMITED
DEER CAPITAL SELECT SPECIALIST PROPERTY HOLDINGS LIMITED is an active company incorporated on 28 March 2025 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. DEER CAPITAL SELECT SPECIALIST PROPERTY HOLDINGS LIMITED was registered 0 years ago.(SIC: 70221)
Status
active
Active since N/A years ago
Company No
16351084
LTD Company
Age
N/A Years
Incorporated 28 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 28 December 2026
Period: 28 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 10 April 2026
For period ending 27 March 2026
Address
60 Grosvenor Street Mayfair London, W1K 4PZ,
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
EGERT, Avrahom, Mr.
ActiveGrosvenor Street, LondonW1K 4PZ
Born August 1975
Director
Appointed 28 Mar 2025
EGERT, Avrahom, Mr.
Grosvenor Street, LondonW1K 4PZ
Born August 1975
Director
28 Mar 2025
Active
ELSTON, Henry William
ActiveGrosvenor Street, LondonW1K 4PZ
Born August 1988
Director
Appointed 28 Mar 2025
ELSTON, Henry William
Grosvenor Street, LondonW1K 4PZ
Born August 1988
Director
28 Mar 2025
Active
MARTINEZ, Glendon John
ActiveConvent Place, GibraltarGX11 1AA
Born December 1977
Director
Appointed 25 Sept 2025
MARTINEZ, Glendon John
Convent Place, GibraltarGX11 1AA
Born December 1977
Director
25 Sept 2025
Active
PUDDLE, Benjamin Gordon
ActiveGrosvenor Street, LondonW1K 4PZ
Born May 1985
Director
Appointed 28 Mar 2025
PUDDLE, Benjamin Gordon
Grosvenor Street, LondonW1K 4PZ
Born May 1985
Director
28 Mar 2025
Active
SONNENSCHEIN, Mosche, Mr.
ActiveGrosvenor Street, LondonW1K 4PZ
Born April 1976
Director
Appointed 28 Mar 2025
SONNENSCHEIN, Mosche, Mr.
Grosvenor Street, LondonW1K 4PZ
Born April 1976
Director
28 Mar 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Grosvenor Street, LondonW1K 4PZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Mar 2025
Deer Capital Select Specialist Limited
Grosvenor Street, LondonW1K 4PZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Mar 2025
Active
Filing History
7
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
28 October 2025
3 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 October 2025