Introduction
Watch Company
C
CLIVE 2025 LIMITED
CLIVE 2025 LIMITED is an active company incorporated on 4 August 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. CLIVE 2025 LIMITED was registered 0 years ago.(SIC: 64999)
Status
active
Active since N/A years ago
Company No
16624781
LTD Company
Age
N/A Years
Incorporated 4 August 2025
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 4 May 2027
Period: 4 August 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 17 August 2026
For period ending 3 August 2026
Address
4th Floor 24 Old Bond Street Mayfair London, W1S 4AW,
3 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Aug 25
Incorporation Company
New Owner
Jan 26
Notification Of A Person With Significan...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
COSSEY COSEC SERVICES LIMITED
Active24 Old Bond Street, LondonW1S 4AW
Corporate secretary
Appointed 04 Aug 2025
COSSEY COSEC SERVICES LIMITED
24 Old Bond Street, LondonW1S 4AW
Corporate secretary
04 Aug 2025
Active
CAMPBELL, Christopher
Active24 Old Bond Street, LondonW1S 4AW
Born September 1981
Director
Appointed 04 Aug 2025
CAMPBELL, Christopher
24 Old Bond Street, LondonW1S 4AW
Born September 1981
Director
04 Aug 2025
Active
EMMERSON, Philip Raymond
Active24 Old Bond Street, LondonW1S 4AW
Born August 1971
Director
Appointed 04 Aug 2025
EMMERSON, Philip Raymond
24 Old Bond Street, LondonW1S 4AW
Born August 1971
Director
04 Aug 2025
Active
REEK, Ashley Charles Anderson
Active24 Old Bond Street, LondonW1S 4AW
Born June 1974
Director
Appointed 04 Aug 2025
REEK, Ashley Charles Anderson
24 Old Bond Street, LondonW1S 4AW
Born June 1974
Director
04 Aug 2025
Active
SSC DIRECTORS LIMITED
Active24 Old Bond Street, LondonW1S 4AW
Corporate director
Appointed 04 Aug 2025
SSC DIRECTORS LIMITED
24 Old Bond Street, LondonW1S 4AW
Corporate director
04 Aug 2025
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Jamie Christopher Constable
Active24 Old Bond Street, LondonW1S 4AW
Born October 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jan 2026
Mr Jamie Christopher Constable
24 Old Bond Street, LondonW1S 4AW
Born October 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jan 2026
Active
Philip Raymond Emmerson
Ceased24 Old Bond Street, LondonW1S 4AW
Born August 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 04 Aug 2025
Ceased 22 Jan 2026
Philip Raymond Emmerson
24 Old Bond Street, LondonW1S 4AW
Born August 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
04 Aug 2025
Ceased 22 Jan 2026
Ceased
Ssc Directors Limited
Active24 Old Bond Street, LondonW1S 4AW
Nature of Control
Significant influence or control
Notified 04 Aug 2025
Ssc Directors Limited
24 Old Bond Street, LondonW1S 4AW
Significant influence or control
04 Aug 2025
Active
Filing History
3
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 January 2026
30 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 January 2026