Introduction
Watch Company
D
DEFENSELABS GROUP LIMITED
DEFENSELABS GROUP LIMITED is an active company incorporated on 22 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.. DEFENSELABS GROUP LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16467515
LTD Company
Age
N/A Years
Incorporated 22 May 2025
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Next Due
Due by 22 February 2027
Period: 22 May 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 4 June 2026
For period ending 21 May 2026
Address
85 Great Portland Street, First Floor London, W1W 7LT,
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
STRAFFORD, Peter John
ActiveGreat Portland Street, First Floor, LondonW1W 7LT
Born April 1971
Director
Appointed 22 May 2025
STRAFFORD, Peter John
Great Portland Street, First Floor, LondonW1W 7LT
Born April 1971
Director
22 May 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Great Portland Street, LondonW1W 7LT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 May 2025
Ansor Fund Ii Gp Llp (In Its Capacity As General Partner Of Ansor Fund Ii Lp)
Great Portland Street, LondonW1W 7LT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 May 2025
Active
Filing History
2
Description
Type
Date Filed
Document
5 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 November 2025