Introduction
Watch Company
I
IRWELL FINANCIAL SERVICES HOLDCO LIMITED
IRWELL FINANCIAL SERVICES HOLDCO LIMITED is an active company incorporated on 21 July 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.. IRWELL FINANCIAL SERVICES HOLDCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16597445
LTD Company
Age
N/A Years
Incorporated 21 July 2025
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to N/A
Next Due
Due by 21 April 2027
Period: 21 July 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 3 August 2026
For period ending 20 July 2026
Address
6 Stratton Street Mayfair London, W1J 8LD,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
AGNEW, James Douglas
ActiveStratton Street, LondonW1J 8LD
Born June 1974
Director
Appointed 21 Jul 2025
AGNEW, James Douglas
Stratton Street, LondonW1J 8LD
Born June 1974
Director
21 Jul 2025
Active
MILLS, Harry Christopher Harwood
ActiveStratton Street, LondonW1J 8LD
Born May 1994
Director
Appointed 21 Jul 2025
MILLS, Harry Christopher Harwood
Stratton Street, LondonW1J 8LD
Born May 1994
Director
21 Jul 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Stratton Street, LondonW1J 8LD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jul 2025
North Atlantic Value Gp 6 Llp
Stratton Street, LondonW1J 8LD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jul 2025
Active
Filing History
5
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
1 October 2025