Introduction
Watch Company
2
22 TM LIMITED
22 TM LIMITED is an active company incorporated on 24 April 2025 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of patent and copyright agents; other legal activities n.e.c. and 1 other business activity. 22 TM LIMITED was registered 0 years ago.(SIC: 69109, 77400)
Status
active
Active since N/A years ago
Company No
16406160
LTD Company
Age
N/A Years
Incorporated 24 April 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 11 February 2026 (1 month ago)
Next Due
Due by 31 December 2026
Period: 24 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 7 May 2026
For period ending 23 April 2026
Address
5th Floor Millbank Tower 21 - 24 Millbank London, SW1P 4QP,
4 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MCGINLEY, Grainne Marie
Active7 Esplanade, St HelierJE2 3QA
Born July 1975
Director
Appointed 24 Apr 2025
MCGINLEY, Grainne Marie
7 Esplanade, St HelierJE2 3QA
Born July 1975
Director
24 Apr 2025
Active
NAHUM, Stephane Abraham Joseph
ActiveMillbank Tower, LondonSW1P 4QP
Born December 1975
Director
Appointed 03 Nov 2025
NAHUM, Stephane Abraham Joseph
Millbank Tower, LondonSW1P 4QP
Born December 1975
Director
03 Nov 2025
Active
STONE, Richard Anthony
ResignedMillbank Tower, LondonSW1P 4QP
Born November 1980
Director
Appointed 24 Apr 2025
Resigned 03 Nov 2025
STONE, Richard Anthony
Millbank Tower, LondonSW1P 4QP
Born November 1980
Director
24 Apr 2025
Resigned 03 Nov 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
22 Th Limited (Jersey)
Active7 Esplanade, St HelierJE2 3QA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Apr 2025
22 Th Limited (Jersey)
7 Esplanade, St HelierJE2 3QA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Apr 2025
Active
Filing History
7
Description
Type
Date Filed
Document
11 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2025
28 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 May 2025
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
16 May 2025