Introduction
Watch Company
H
HKRTE5 LIMITED
HKRTE5 LIMITED is an active company incorporated on 18 June 2025 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. HKRTE5 LIMITED was registered 0 years ago.(SIC: 68320)
Status
active
Active since N/A years ago
Company No
16527427
LTD Company
Age
N/A Years
Incorporated 18 June 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 4 August 2025 (8 months ago)
Next Due
Due by 30 September 2026
Period: 18 June 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 1 July 2026
For period ending 17 June 2026
Previous Company Names
ELYSIAN HKRTE5 LIMITED
From: 18 June 2025To: 19 June 2025
Address
2nd Floor Connaught House, 1-3 Mount Street (Entrance Via Davies Street) London, W1K 3NB,
Previous Addresses
112-116 New Oxford Street London WC1A 1HH United Kingdom
From: 18 June 2025To: 29 September 2025
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ARMSTRONG, Christian
ActiveConnaught House, 1-3 Mount Street, LondonW1K 3NB
Born February 1977
Director
Appointed 18 Jun 2025
ARMSTRONG, Christian
Connaught House, 1-3 Mount Street, LondonW1K 3NB
Born February 1977
Director
18 Jun 2025
Active
STEIN, Gavin Oscar
ActiveConnaught House, 1-3 Mount Street, LondonW1K 3NB
Born October 1978
Director
Appointed 18 Jun 2025
STEIN, Gavin Oscar
Connaught House, 1-3 Mount Street, LondonW1K 3NB
Born October 1978
Director
18 Jun 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ms Camille Marie Beaufils
ActiveConnaught House, 1-3 Mount Street, LondonW1K 3NB
Born April 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jun 2025
Ms Camille Marie Beaufils
Connaught House, 1-3 Mount Street, LondonW1K 3NB
Born April 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jun 2025
Active
Filing History
4
Description
Type
Date Filed
Document
29 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 September 2025
4 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 August 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 June 2025