Introduction
Watch Company
R
RLR WATFORD OPCO LIMITED
RLR WATFORD OPCO LIMITED is an active company incorporated on 30 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. RLR WATFORD OPCO LIMITED was registered 0 years ago.(SIC: 68209)
Status
active
Active since N/A years ago
Company No
16615731
LTD Company
Age
N/A Years
Incorporated 30 July 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 8 August 2025 (7 months ago)
Next Due
Due by 30 April 2027
Period: 30 July 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 12 August 2026
For period ending 29 July 2026
Address
4th Floor 140 Aldersgate Street London, EC1A 4HY,
2 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
APEX GROUP SECRETARIES (UK) LIMITED
Active125 London Wall, LondonEC2Y 5AS
Corporate secretary
Appointed 30 Jul 2025
APEX GROUP SECRETARIES (UK) LIMITED
125 London Wall, LondonEC2Y 5AS
Corporate secretary
30 Jul 2025
Active
BUTLER, Laura Jane
Active140 Aldersgate Street, LondonEC1A 4HY
Born April 1985
Director
Appointed 30 Jul 2025
BUTLER, Laura Jane
140 Aldersgate Street, LondonEC1A 4HY
Born April 1985
Director
30 Jul 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Rlr Watford Propco Limited
Active140 Aldersgate Street, LondonEC1A 4HY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Mar 2026
Rlr Watford Propco Limited
140 Aldersgate Street, LondonEC1A 4HY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Mar 2026
Active
140 Aldersgate Street, LondonEC1A 4HY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jul 2025
Ceased 13 Mar 2026
Rlam Living Midco Limited
140 Aldersgate Street, LondonEC1A 4HY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jul 2025
Ceased 13 Mar 2026
Ceased
Filing History
4
Description
Type
Date Filed
Document
18 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 March 2026
18 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 March 2026
8 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 August 2025