Introduction
Watch Company
1
11 PS LIMITED
11 PS LIMITED is an active company incorporated on 7 July 2025 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. 11 PS LIMITED was registered 0 years ago.(SIC: 68209)
Status
active
Active since N/A years ago
Company No
16565519
LTD Company
Age
N/A Years
Incorporated 7 July 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 14 July 2025 (9 months ago)
Next Due
Due by 7 April 2027
Period: 7 July 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 20 July 2026
For period ending 6 July 2026
Previous Company Names
REGIONAL PRIME 3 LIMITED
From: 7 July 2025To: 30 September 2025
Address
Sloane Square House 1 Holbein Place London, SW1W 8NS,
3 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
FARRELL, Matthew Martin
Active1 Holbein Place, LondonSW1W 8NS
Born March 1989
Director
Appointed 07 Jul 2025
FARRELL, Matthew Martin
1 Holbein Place, LondonSW1W 8NS
Born March 1989
Director
07 Jul 2025
Active
GAYNOR, Thomas
Active1 Holbein Place, LondonSW1W 8NS
Born November 1982
Director
Appointed 27 Oct 2025
GAYNOR, Thomas
1 Holbein Place, LondonSW1W 8NS
Born November 1982
Director
27 Oct 2025
Active
LEE, Nicholas Peter
Resigned1 Holbein Place, LondonSW1W 8NS
Born March 1974
Director
Appointed 07 Jul 2025
Resigned 20 Oct 2025
LEE, Nicholas Peter
1 Holbein Place, LondonSW1W 8NS
Born March 1974
Director
07 Jul 2025
Resigned 20 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
11 Ps Holdings Limited
Active1 Holbein Place, LondonSW1W 8NS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jul 2025
11 Ps Holdings Limited
1 Holbein Place, LondonSW1W 8NS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jul 2025
Active
Filing History
6
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
21 November 2025
18 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 November 2025
30 September 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 September 2025
14 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 July 2025