Introduction
Watch Company
S
SIZEWELL C (PLEDGECO) LIMITED
SIZEWELL C (PLEDGECO) LIMITED is an active company incorporated on 28 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.. SIZEWELL C (PLEDGECO) LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16480404
LTD Company
Age
N/A Years
Incorporated 28 May 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 1 April 2026 (1 month ago)
Next Due
Due by 31 December 2026
Period: 28 May 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 10 June 2026
For period ending 27 May 2026
Address
25 Copthall Avenue London, EC2R 7BP,
14 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
2
Funding
10
Officers
0
Ownership
0
Accounts
Officers
10
8 Active
2 Resigned
Name
Role
Appointed
Status
MAGNUS, Asha
ActiveCopthall Avenue, LondonEC2R 7BP
Secretary
Appointed 28 May 2025
MAGNUS, Asha
Copthall Avenue, LondonEC2R 7BP
Secretary
28 May 2025
Active
BASEDEN, Cyril Joseph Louis Stephane
ActiveCopthall Avenue, LondonEC2R 7BP
Born March 1980
Director
Appointed 04 Nov 2025
BASEDEN, Cyril Joseph Louis Stephane
Copthall Avenue, LondonEC2R 7BP
Born March 1980
Director
04 Nov 2025
Active
FORTIN, Olivier Georges Xavier
ActiveCopthall Avenue, LondonEC2R 7BP
Born March 1974
Director
Appointed 04 Nov 2025
FORTIN, Olivier Georges Xavier
Copthall Avenue, LondonEC2R 7BP
Born March 1974
Director
04 Nov 2025
Active
GUYLER, Robert
ActiveCopthall Avenue, LondonEC2R 7BP
Born December 1966
Director
Appointed 04 Nov 2025
GUYLER, Robert
Copthall Avenue, LondonEC2R 7BP
Born December 1966
Director
04 Nov 2025
Active
HOLLAND-KAYE, William John
ActiveCopthall Avenue, LondonEC2R 7BP
Born March 1965
Director
Appointed 04 Nov 2025
HOLLAND-KAYE, William John
Copthall Avenue, LondonEC2R 7BP
Born March 1965
Director
04 Nov 2025
Active
KIRWAN, David
ActiveCopthall Avenue, LondonEC2R 7BP
Born September 1971
Director
Appointed 04 Nov 2025
KIRWAN, David
Copthall Avenue, LondonEC2R 7BP
Born September 1971
Director
04 Nov 2025
Active
LLOYD, Henry Butler
ActiveCopthall Avenue, LondonEC2R 7BP
Born February 1965
Director
Appointed 17 Sept 2025
LLOYD, Henry Butler
Copthall Avenue, LondonEC2R 7BP
Born February 1965
Director
17 Sept 2025
Active
LOPEZ DELGADO, Alejandro
ActiveCopthall Avenue, LondonEC2R 7BP
Born November 1977
Director
Appointed 04 Nov 2025
LOPEZ DELGADO, Alejandro
Copthall Avenue, LondonEC2R 7BP
Born November 1977
Director
04 Nov 2025
Active
MAXWELL, Clive Andrew
ResignedCopthall Avenue, LondonEC2R 7BP
Born June 1971
Director
Appointed 17 Sept 2025
Resigned 23 Nov 2025
MAXWELL, Clive Andrew
Copthall Avenue, LondonEC2R 7BP
Born June 1971
Director
17 Sept 2025
Resigned 23 Nov 2025
Resigned
PYKE, Julia
ResignedCopthall Avenue, LondonEC2R 7BP
Born August 1967
Director
Appointed 28 May 2025
Resigned 04 Nov 2025
PYKE, Julia
Copthall Avenue, LondonEC2R 7BP
Born August 1967
Director
28 May 2025
Resigned 04 Nov 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Copthall Avenue, LondonEC2R 7BP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 May 2025
Sizewell C (Holding) Limited
Copthall Avenue, LondonEC2R 7BP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 May 2025
Active
Filing History
17
Description
Type
Date Filed
Document
1 April 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
25 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 November 2025
6 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 November 2025