Introduction
Watch Company
T
T&W ESTATE NEWCASTLE LIMITED
T&W ESTATE NEWCASTLE LIMITED is an active company incorporated on 23 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.. T&W ESTATE NEWCASTLE LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16600771
LTD Company
Age
N/A Years
Incorporated 23 July 2025
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to N/A
Next Due
Due by 23 April 2027
Period: 23 July 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 5 August 2026
For period ending 22 July 2026
Address
60 St. James's Street London, SW1A 1LE,
8 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Director Left
Oct 25
Termination Director Company With Name T...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Funding Round
Oct 25
Capital Allotment Shares
Share Issue
Nov 25
Capital Alter Shares Subdivision
2
Funding
3
Officers
2
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
SCANNELL, Elizabeth Jane
ActiveSt. James's Street, LondonSW1A 1LE
Secretary
Appointed 16 Dec 2025
SCANNELL, Elizabeth Jane
St. James's Street, LondonSW1A 1LE
Secretary
16 Dec 2025
Active
KING, Allan Alexander
Active25 Frederick Street, EdinburghEH2 2NE
Born August 1989
Director
Appointed 16 Oct 2025
KING, Allan Alexander
25 Frederick Street, EdinburghEH2 2NE
Born August 1989
Director
16 Oct 2025
Active
KING, Christopher James
ActiveFirst Floor, EdinburghEH2 2NE
Born March 1994
Director
Appointed 16 Oct 2025
KING, Christopher James
First Floor, EdinburghEH2 2NE
Born March 1994
Director
16 Oct 2025
Active
UPTON, Thomas David
ActiveSt. James's Street, LondonSW1A 1LE
Born February 1976
Director
Appointed 23 Jul 2025
UPTON, Thomas David
St. James's Street, LondonSW1A 1LE
Born February 1976
Director
23 Jul 2025
Active
MAIN, Lewis Andrew
ResignedSt. James's Street, LondonSW1A 1LE
Born March 1993
Director
Appointed 23 Jul 2025
Resigned 16 Oct 2025
MAIN, Lewis Andrew
St. James's Street, LondonSW1A 1LE
Born March 1993
Director
23 Jul 2025
Resigned 16 Oct 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Jack Ventures Limited
Active3 Alva Street, EdinburghEH2 4PH
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 16 Oct 2025
Jack Ventures Limited
3 Alva Street, EdinburghEH2 4PH
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
16 Oct 2025
Active
Mr Lewis Andrew Main
CeasedSt. James's Street, LondonSW1A 1LE
Born March 1993
Nature of Control
Significant influence or control
Notified 23 Jul 2025
Ceased 16 Oct 2025
Mr Lewis Andrew Main
St. James's Street, LondonSW1A 1LE
Born March 1993
Significant influence or control
23 Jul 2025
Ceased 16 Oct 2025
Ceased
Mr Thomas David Upton
CeasedSt. James's Street, LondonSW1A 1LE
Born February 1976
Nature of Control
Significant influence or control
Notified 23 Jul 2025
Ceased 16 Oct 2025
Mr Thomas David Upton
St. James's Street, LondonSW1A 1LE
Born February 1976
Significant influence or control
23 Jul 2025
Ceased 16 Oct 2025
Ceased
Filing History
13
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
3 November 2025
22 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 October 2025
22 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 October 2025
22 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 October 2025