Introduction
Watch Company
I
ITRUST121PRO LIMITED
ITRUST121PRO LIMITED is an active company incorporated on 6 May 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. ITRUST121PRO LIMITED was registered 1 year ago.(SIC: 69109, 96090)
Status
active
Active since 1 years ago
Company No
16432587
LTD Company
Age
1 Years
Incorporated 6 May 2025
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Next Due
Due by 6 February 2027
Period: 6 May 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 March 2026 (3 months ago)
Submitted on 17 March 2026 (3 months ago)
Next Due
Due by 31 March 2027
For period ending 17 March 2027
Address
85 Great Portland Street London, W1W 7LT,
Previous Addresses
3rd Floor Suite 207 Regent Street London W1B3HH England
From: 6 May 2025To: 22 July 2025
6 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
Director Left
Jan 26
Termination Director Company With Name T...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
New Owner
Jan 26
Notification Of A Person With Significan...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BERKELEY, Bradley
ActiveGreat Portland Street, LondonW1W 7LT
Born November 1999
Director
Appointed 06 May 2025
BERKELEY, Bradley
Great Portland Street, LondonW1W 7LT
Born November 1999
Director
06 May 2025
Active
EDWARDS, Nicholas
ActiveHight Street, KintburyRG17 9TG
Born January 1961
Director
Appointed 05 Jan 2026
EDWARDS, Nicholas
Hight Street, KintburyRG17 9TG
Born January 1961
Director
05 Jan 2026
Active
THE BRK HOUSE LLP
Resigned207 Regent Street, LondonW1B 3HH
Corporate director
Appointed 06 May 2025
Resigned 30 Dec 2025
THE BRK HOUSE LLP
207 Regent Street, LondonW1B 3HH
Corporate director
06 May 2025
Resigned 30 Dec 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
The Berkeley Family Itrust
CeasedGreat Portland Street, LondonW1W 7LT
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 30 Dec 2025
Ceased 06 Mar 2026
The Berkeley Family Itrust
Great Portland Street, LondonW1W 7LT
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
30 Dec 2025
Ceased 06 Mar 2026
Ceased
The Brk House Llp
Ceased207 Regent Street, LondonW1B 3HH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 May 2025
Ceased 30 Dec 2025
The Brk House Llp
207 Regent Street, LondonW1B 3HH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 May 2025
Ceased 30 Dec 2025
Ceased
Mr Bradley Luke Berkeley
ActiveOakdale Road, YorkYO30 4XL
Born November 1999
Nature of Control
Significant influence or control as firm
Notified 06 May 2025
Mr Bradley Luke Berkeley
Oakdale Road, YorkYO30 4XL
Born November 1999
Significant influence or control as firm
06 May 2025
Active
Filing History
12
Description
Type
Date Filed
Document
6 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 March 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2026
5 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 January 2026
5 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
13 October 2025
22 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 July 2025