Introduction
Watch Company
B
BEOWOLFF CAPITAL MANAGEMENT LIMITED
BEOWOLFF CAPITAL MANAGEMENT LIMITED is an active company incorporated on 22 April 2025 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management and 1 other business activity. BEOWOLFF CAPITAL MANAGEMENT LIMITED was registered 0 years ago.(SIC: 70221, 70229)
Status
active
Active since N/A years ago
Company No
16399924
LTD Company
Age
N/A Years
Incorporated 22 April 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 10 June 2025 (10 months ago)
Next Due
Due by 30 September 2026
Period: 22 April 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 5 May 2026
For period ending 21 April 2026
Address
Unit T13 Tideway Yard 125 Mortlake High Street London, SW14 8SN,
Previous Addresses
9th Floor 6 New Street Square London EC4A 3BF United Kingdom
From: 18 August 2025To: 2 September 2025
Fifth Floor, 5 New Street Square London EC4A 3BF United Kingdom
From: 22 April 2025To: 18 August 2025
3 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
Funding Round
Apr 26
Capital Allotment Shares
Funding Round
Apr 26
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
PETZEL, Jan Mark Philipp
Active125 Mortlake High Street, LondonSW14 8SN
Born July 1973
Director
Appointed 22 Apr 2025
PETZEL, Jan Mark Philipp
125 Mortlake High Street, LondonSW14 8SN
Born July 1973
Director
22 Apr 2025
Active
WOLFF, Andrew Evan
Active125 Mortlake High Street, LondonSW14 8SN
Born January 1969
Director
Appointed 22 Apr 2025
WOLFF, Andrew Evan
125 Mortlake High Street, LondonSW14 8SN
Born January 1969
Director
22 Apr 2025
Active
MWLAW SERVICES LIMITED
ResignedLondonEC4A 3BF
Corporate secretary
Appointed 22 Apr 2025
Resigned 02 Sept 2025
MWLAW SERVICES LIMITED
LondonEC4A 3BF
Corporate secretary
22 Apr 2025
Resigned 02 Sept 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Kensington High Street, LondonW8 4SG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Apr 2025
Eldon Capital Management Limited
Kensington High Street, LondonW8 4SG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Apr 2025
Active
Filing History
11
Description
Type
Date Filed
Document
8 September 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
8 September 2025
2 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 September 2025
2 September 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 September 2025
18 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 August 2025
10 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 June 2025