Introduction
Watch Company
T
THE VAMOS GROUP LIMITED
THE VAMOS GROUP LIMITED is an active company incorporated on 24 June 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.. THE VAMOS GROUP LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16539563
LTD Company
Age
N/A Years
Incorporated 24 June 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 28 January 2026 (2 months ago)
Next Due
Due by 30 September 2026
Period: 24 June 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 7 July 2026
For period ending 23 June 2026
Address
4th Floor Millbank Tower 21-24 Millbank London, SW1P 4QP,
Previous Addresses
52 Fore Street Callington Cornwall PL17 7AJ United Kingdom
From: 24 June 2025To: 1 October 2025
10 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
New Owner
Sept 25
Notification Of A Person With Significan...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
2
Funding
5
Officers
2
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
HUNT, Bradley
ActiveMillbank Tower, LondonSW1P 4QP
Born September 1973
Director
Appointed 17 Sept 2025
HUNT, Bradley
Millbank Tower, LondonSW1P 4QP
Born September 1973
Director
17 Sept 2025
Active
MATCHAM, Dominic John
ActiveMillbank Tower, LondonSW1P 4QP
Born September 1992
Director
Appointed 24 Jun 2025
MATCHAM, Dominic John
Millbank Tower, LondonSW1P 4QP
Born September 1992
Director
24 Jun 2025
Active
NAHUM, Stephane Abraham Joseph
ActiveMillbank Tower, LondonSW1P 4QP
Born December 1975
Director
Appointed 17 Sept 2025
NAHUM, Stephane Abraham Joseph
Millbank Tower, LondonSW1P 4QP
Born December 1975
Director
17 Sept 2025
Active
SLADE, Albert Joseph Edward Harvey
ActiveFore Street, CornwallPL17 7AJ
Born May 2000
Director
Appointed 10 Dec 2025
SLADE, Albert Joseph Edward Harvey
Fore Street, CornwallPL17 7AJ
Born May 2000
Director
10 Dec 2025
Active
SPINCER, Mark
Resigned21-24 Millbank, LondonSW1P 4QP
Born October 1969
Director
Appointed 17 Sept 2025
Resigned 21 Nov 2025
SPINCER, Mark
21-24 Millbank, LondonSW1P 4QP
Born October 1969
Director
17 Sept 2025
Resigned 21 Nov 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Bradley Hunt
CeasedFore Street, CallingtonPL17 7AJ
Born September 1973
Nature of Control
Significant influence or control
Notified 17 Sept 2025
Ceased 17 Sept 2025
Mr Bradley Hunt
Fore Street, CallingtonPL17 7AJ
Born September 1973
Significant influence or control
17 Sept 2025
Ceased 17 Sept 2025
Ceased
21-24 Millbank, LondonSW1P 4QP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Sept 2025
Arena Leisure Racing Limited
21-24 Millbank, LondonSW1P 4QP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Sept 2025
Active
Mr Dominic John Matcham
ActiveMillbank Tower, LondonSW1P 4QP
Born September 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Jun 2025
Mr Dominic John Matcham
Millbank Tower, LondonSW1P 4QP
Born September 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Jun 2025
Active
Filing History
22
Description
Type
Date Filed
Document
28 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
24 November 2025
1 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 October 2025
30 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 September 2025
24 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 September 2025
17 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 September 2025