Introduction
Watch Company
W
WCIM NOMINEES LIMITED
WCIM NOMINEES LIMITED is an active company incorporated on 30 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. WCIM NOMINEES LIMITED was registered 0 years ago.(SIC: 70221)
Status
active
Active since N/A years ago
Company No
16420155
LTD Company
Age
N/A Years
Incorporated 30 April 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Submitted on 5 March 2026 (Just now)
Next Due
Due by 31 January 2027
Period: 30 April 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 13 May 2026
For period ending 29 April 2026
Address
128 Queen Victoria St London, EC4V 4BJ,
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Director Left
Aug 25
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
READ, Amanda
ActiveQueen Victoria St, LondonEC4V 4BJ
Secretary
Appointed 30 Apr 2025
READ, Amanda
Queen Victoria St, LondonEC4V 4BJ
Secretary
30 Apr 2025
Active
DOUGAL, Christian Somerville
ActiveQueen Victoria St, LondonEC4V 4BJ
Born January 1969
Director
Appointed 30 Apr 2025
DOUGAL, Christian Somerville
Queen Victoria St, LondonEC4V 4BJ
Born January 1969
Director
30 Apr 2025
Active
LAM, Sean Kin Wai
ActiveQueen Victoria St, LondonEC4V 4BJ
Born March 1969
Director
Appointed 30 Apr 2025
LAM, Sean Kin Wai
Queen Victoria St, LondonEC4V 4BJ
Born March 1969
Director
30 Apr 2025
Active
DANDENIYA, Sanath Sanjeewa
ResignedQueen Victoria St, LondonEC4V 4BJ
Born August 1971
Director
Appointed 30 Apr 2025
Resigned 14 Aug 2025
DANDENIYA, Sanath Sanjeewa
Queen Victoria St, LondonEC4V 4BJ
Born August 1971
Director
30 Apr 2025
Resigned 14 Aug 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Sanath Sanjeewa Dandeniya
CeasedQueen Victoria St, LondonEC4V 4BJ
Born August 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Apr 2025
Ceased 14 Aug 2025
Mr Sanath Sanjeewa Dandeniya
Queen Victoria St, LondonEC4V 4BJ
Born August 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Apr 2025
Ceased 14 Aug 2025
Ceased
Mr Christian Somerville Dougal
ActiveQueen Victoria St, LondonEC4V 4BJ
Born January 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Apr 2025
Mr Christian Somerville Dougal
Queen Victoria St, LondonEC4V 4BJ
Born January 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Apr 2025
Active
Mr Sean Kin Wai Lam
ActiveQueen Victoria St, LondonEC4V 4BJ
Born March 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Apr 2025
Mr Sean Kin Wai Lam
Queen Victoria St, LondonEC4V 4BJ
Born March 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Apr 2025
Active
Filing History
6
Description
Type
Date Filed
Document
5 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 March 2026
1 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 October 2025
19 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 August 2025