Introduction
Watch Company
C
COOPER NANOTECHNOLOGIES LIMITED
COOPER NANOTECHNOLOGIES LIMITED is an active company incorporated on 17 June 2025 with the registered office located in Sutton, Surrey. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. COOPER NANOTECHNOLOGIES LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16523285
LTD Company
Age
N/A Years
Incorporated 17 June 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Next Due
Due by 17 March 2027
Period: 17 June 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 30 June 2026
For period ending 16 June 2026
Address
C/O Samuel Advisory Ltd 3rd Floor Chancery House St Nicholas Way Sutton, Surrey, SM1 1JB,
4 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
Funding Round
Feb 26
Capital Allotment Shares
New Owner
Feb 26
Notification Of A Person With Significan...
Share Issue
Mar 26
Capital Alter Shares Subdivision
2
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SAMUEL, Ernest Simon
ActiveSt Nicholas Way, Sutton, SurreySM1 1JB
Born August 1948
Director
Appointed 17 Jun 2025
SAMUEL, Ernest Simon
St Nicholas Way, Sutton, SurreySM1 1JB
Born August 1948
Director
17 Jun 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Ian Ilsley
ActiveAvenue De La Costa, Monte Carlo98000
Born April 1949
Nature of Control
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
Notified 23 Feb 2026
Mr Ian Ilsley
Avenue De La Costa, Monte Carlo98000
Born April 1949
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
23 Feb 2026
Active
Mr Ernest Simon Samuel
ActiveSt Nicholas Way, Sutton, SurreySM1 1JB
Born August 1948
Nature of Control
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors as trust
Notified 17 Jun 2025
Mr Ernest Simon Samuel
St Nicholas Way, Sutton, SurreySM1 1JB
Born August 1948
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors as trust
17 Jun 2025
Active
Filing History
5
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
5 March 2026
26 February 2026
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 February 2026