Introduction
Watch Company
S
SUCCESSION CAPITAL PROPERTIES LTD
SUCCESSION CAPITAL PROPERTIES LTD is an active company incorporated on 7 May 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SUCCESSION CAPITAL PROPERTIES LTD was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16435515
LTD Company
Age
N/A Years
Incorporated 7 May 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 19 June 2025 (10 months ago)
Next Due
Due by 31 December 2026
Period: 7 May 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 20 May 2026
For period ending 6 May 2026
Address
7 Trebeck Street Mayfair London, W1J 7LU,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BLAIR, Helen Joanne
ActiveTrebeck Street, LondonW1J 7LU
Born October 1970
Director
Appointed 07 May 2025
BLAIR, Helen Joanne
Trebeck Street, LondonW1J 7LU
Born October 1970
Director
07 May 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Helen Joanne Blair
ActiveTrebeck Street, LondonW1J 7LU
Born October 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 May 2025
Mrs Helen Joanne Blair
Trebeck Street, LondonW1J 7LU
Born October 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 May 2025
Active
Filing History
2
Description
Type
Date Filed
Document
19 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 June 2025