Introduction
Watch Company
C
COLBY RIVER LIMITED
COLBY RIVER LIMITED is an active company incorporated on 26 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.. COLBY RIVER LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16544382
LTD Company
Age
N/A Years
Incorporated 26 June 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Next Due
Due by 26 March 2027
Period: 26 June 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 9 July 2026
For period ending 25 June 2026
Previous Company Names
REOC HOLDCO LIMITED
From: 26 June 2025To: 1 August 2025
Address
Ground Floor, Depot 45 Foubert's Place London, W1F 7QH,
Previous Addresses
Ground Floor Ground Floor, Depot 45 Foubert's Place London W1F 7QH United Kingdom
From: 29 October 2025To: 29 October 2025
Waverley House 9 Noel Street London W1F 8GQ United Kingdom
From: 26 June 2025To: 29 October 2025
11 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Funding Round
Aug 25
Capital Allotment Shares
New Owner
Aug 25
Notification Of A Person With Significan...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
1
Funding
7
Officers
2
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
FELLOWES, Jade Abigail
Active45 Foubert's Place, LondonW1F 7QH
Born April 1985
Director
Appointed 09 Sept 2025
FELLOWES, Jade Abigail
45 Foubert's Place, LondonW1F 7QH
Born April 1985
Director
09 Sept 2025
Active
MORAN, Seán
Active80 Fenchurch Street, LondonEC3M 4AE
Born November 1981
Director
Appointed 31 Jul 2025
MORAN, Seán
80 Fenchurch Street, LondonEC3M 4AE
Born November 1981
Director
31 Jul 2025
Active
STEVENS, James Martyn
Active80 Fenchurch Street, LondonEC3M 4AE
Born July 1979
Director
Appointed 31 Jul 2025
STEVENS, James Martyn
80 Fenchurch Street, LondonEC3M 4AE
Born July 1979
Director
31 Jul 2025
Active
WHITE, Richard William
Active45 Foubert's Place, LondonW1F 7QH
Born October 1960
Director
Appointed 09 Sept 2025
WHITE, Richard William
45 Foubert's Place, LondonW1F 7QH
Born October 1960
Director
09 Sept 2025
Active
CAGNEY, Anthony Joseph
Resigned9 Noel Street, LondonW1F 8GQ
Born December 1964
Director
Appointed 26 Jun 2025
Resigned 09 Sept 2025
CAGNEY, Anthony Joseph
9 Noel Street, LondonW1F 8GQ
Born December 1964
Director
26 Jun 2025
Resigned 09 Sept 2025
Resigned
HANNAH, Steven Peter
Resigned9 Noel Street, LondonW1F 8GQ
Born April 1985
Director
Appointed 31 Jul 2025
Resigned 09 Sept 2025
HANNAH, Steven Peter
9 Noel Street, LondonW1F 8GQ
Born April 1985
Director
31 Jul 2025
Resigned 09 Sept 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Tft Holdco Limited
CeasedCooil Road, BraddanIM2 2SA
Nature of Control
Ownership of shares 50 to 75 percent
Notified 31 Jul 2025
Ceased 31 Jul 2025
Tft Holdco Limited
Cooil Road, BraddanIM2 2SA
Ownership of shares 50 to 75 percent
31 Jul 2025
Ceased 31 Jul 2025
Ceased
Fenchurch Street, LondonEC3M 4AE
Nature of Control
Ownership of shares 25 to 50 percent
Notified 31 Jul 2025
Aviva Investors Real Estate Limited
Fenchurch Street, LondonEC3M 4AE
Ownership of shares 25 to 50 percent
31 Jul 2025
Active
Mr Daniel Anthony Tynan
Active45 Foubert's Place, LondonW1F 7QH
Born June 1957
Nature of Control
Significant influence or control
Notified 31 Jul 2025
Mr Daniel Anthony Tynan
45 Foubert's Place, LondonW1F 7QH
Born June 1957
Significant influence or control
31 Jul 2025
Active
Filing History
20
Description
Type
Date Filed
Document
29 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 October 2025
29 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 August 2025
5 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 August 2025
5 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 August 2025
5 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 August 2025
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
5 August 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 August 2025