Introduction
Watch Company
V
VCPH DEV LIMITED
VCPH DEV LIMITED is an active company incorporated on 29 May 2025 with the registered office located in Borehamwood. The company operates in the Construction sector, specifically engaged in development of building projects. VCPH DEV LIMITED was registered 0 years ago.(SIC: 41100)
Status
active
Active since N/A years ago
Company No
16482940
LTD Company
Age
N/A Years
Incorporated 29 May 2025
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Next Due
Due by 28 February 2027
Period: 29 May 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 11 June 2026
For period ending 28 May 2026
Address
Langley House 53 Theobald Street Borehamwood, WD6 4RT,
Previous Addresses
Langley House Park Road London N2 8EY United Kingdom
From: 29 May 2025To: 11 November 2025
6 key events • 2025 - 2025
Funding Officers Ownership
New Owner
May 25
Notification Of A Person With Significan...
Owner Exit
May 25
Cessation Of A Person With Significant C...
Company Founded
May 25
Incorporation Company
Funding Round
Jun 25
Capital Allotment Shares
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CHADDA, Philip Andrew
Active53 Theobald Street, BorehamwoodWD6 4RT
Born May 1969
Director
Appointed 26 Jun 2025
CHADDA, Philip Andrew
53 Theobald Street, BorehamwoodWD6 4RT
Born May 1969
Director
26 Jun 2025
Active
LOCK, Nicholas Andrew Edward
Active53 Theobald Street, BorehamwoodWD6 4RT
Born May 1974
Director
Appointed 29 May 2025
LOCK, Nicholas Andrew Edward
53 Theobald Street, BorehamwoodWD6 4RT
Born May 1974
Director
29 May 2025
Active
TTAKOUSHIS, Mario Micheal
Active53 Theobald Street, BorehamwoodWD6 4RT
Born March 1966
Director
Appointed 26 Jun 2025
TTAKOUSHIS, Mario Micheal
53 Theobald Street, BorehamwoodWD6 4RT
Born March 1966
Director
26 Jun 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Imperial Penthouse Ltd
CeasedPark Road, LondonN2 8EY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 May 2025
Ceased 29 May 2025
Imperial Penthouse Ltd
Park Road, LondonN2 8EY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 May 2025
Ceased 29 May 2025
Ceased
Mr Nicholas Andrew Lock
Active53 Theobald Street, BorehamwoodWD6 4RT
Born May 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 May 2025
Mr Nicholas Andrew Lock
53 Theobald Street, BorehamwoodWD6 4RT
Born May 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 May 2025
Active
Filing History
11
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
23 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
23 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2025
11 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 November 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 May 2025
29 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 May 2025