Introduction
Watch Company
T
T&W ESTATE HOLDCO 2 LIMITED
T&W ESTATE HOLDCO 2 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 HOLDCO 2 LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16602026
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
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
HAJOGLOU, Theodoros
Active13 Cleveland Row, LondonSW1A 1DH
Born May 1985
Director
Appointed 16 Oct 2025
HAJOGLOU, Theodoros
13 Cleveland Row, LondonSW1A 1DH
Born May 1985
Director
16 Oct 2025
Active
KING, Allan Alexander
ActiveFirst Floor, EdinburghEH2 2NE
Born August 1989
Director
Appointed 16 Oct 2025
KING, Allan Alexander
First Floor, EdinburghEH2 2NE
Born August 1989
Director
16 Oct 2025
Active
TAGGART, Arron Robert
Active13 Cleveland Row, LondonSW1A 1DH
Born August 1971
Director
Appointed 16 Oct 2025
TAGGART, Arron Robert
13 Cleveland Row, LondonSW1A 1DH
Born August 1971
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
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Castrian Sarl
ActiveBoulevard De La Foire, L-1528 Luxembourg
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Oct 2025
Castrian Sarl
Boulevard De La Foire, L-1528 Luxembourg
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
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 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 Upton
St. James's Street, LondonSW1A 1LE
Born February 1976
Significant influence or control
23 Jul 2025
Ceased 16 Oct 2025
Ceased
St. James's Street, LondonSW1A 1LE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Jul 2025
T&W Estate Newcastle Limited
St. James's Street, LondonSW1A 1LE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Jul 2025
Active
Filing History
14
Description
Type
Date Filed
Document
11 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 November 2025
11 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 November 2025
11 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 November 2025
11 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 November 2025
11 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2025
5 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 November 2025