Introduction
Watch Company
A
ACCO UK FINANCE 1 LIMITED
ACCO UK FINANCE 1 LIMITED is an active company incorporated on 8 May 2025 with the registered office located in Aylesbury. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ACCO UK FINANCE 1 LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16436885
LTD Company
Age
N/A Years
Incorporated 8 May 2025
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Next Due
Due by 8 February 2027
Period: 8 May 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 21 May 2026
For period ending 7 May 2026
Address
Millennium House 65 Walton Street Aylesbury, HP21 7QG,
7 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
Funding Round
Jun 25
Capital Allotment Shares
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Capital Update
Jun 25
Capital Statement Capital Company With D...
Share Issue
Jun 25
Capital Alter Shares Consolidation
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
3
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
HOPKINSON, Christopher Neil, Mr.
Active65 Walton Street, AylesburyHP21 7QG
Born February 1969
Director
Appointed 08 May 2025
HOPKINSON, Christopher Neil, Mr.
65 Walton Street, AylesburyHP21 7QG
Born February 1969
Director
08 May 2025
Active
INGRAHAM, Kathryn Delaine
Active65 Walton Street, AylesburyHP21 7QG
Born November 1968
Director
Appointed 17 Dec 2025
INGRAHAM, Kathryn Delaine
65 Walton Street, AylesburyHP21 7QG
Born November 1968
Director
17 Dec 2025
Active
O’CONNOR, Deborah A.
ActiveFour Corporate Drive, Lake Zurich60047
Born September 1962
Director
Appointed 08 May 2025
O’CONNOR, Deborah A.
Four Corporate Drive, Lake Zurich60047
Born September 1962
Director
08 May 2025
Active
SCHNEIDER, Pamela Rolnick
ResignedFour Corporate Drive, Lake Zurich60047
Born November 1959
Director
Appointed 08 May 2025
Resigned 15 Dec 2025
SCHNEIDER, Pamela Rolnick
Four Corporate Drive, Lake Zurich60047
Born November 1959
Director
08 May 2025
Resigned 15 Dec 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Electra 1 Llp
Active65 Walton Street, AylesburyHP21 7QG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 May 2025
Electra 1 Llp
65 Walton Street, AylesburyHP21 7QG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 May 2025
Active
Electra 2 Llp
Ceased65 Walton Street, AylesburyHP21 7QG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 May 2025
Ceased 25 May 2025
Electra 2 Llp
65 Walton Street, AylesburyHP21 7QG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 May 2025
Ceased 25 May 2025
Ceased
Filing History
11
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2026
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
27 June 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
24 June 2025
23 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 June 2025
23 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 June 2025