Introduction
Watch Company
P
P1 STEWART LIMITED
P1 STEWART LIMITED is an active company incorporated on 22 September 2025 with the registered office located in Henley-On-Thames. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. P1 STEWART LIMITED was registered 0 years ago.(SIC: 64303)
Status
active
Active since N/A years ago
Company No
16732790
LTD Company
Age
N/A Years
Incorporated 22 September 2025
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 22 June 2027
Period: 22 September 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 5 October 2026
For period ending 21 September 2026
Address
47a Broadgates Market Place Henley-On-Thames, RG9 2AD,
5 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Sept 25
Incorporation Company
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
New Owner
Oct 25
Notification Of A Person With Significan...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BURROWS, Christon Jon
ActiveMarket Place, Henley-On-ThamesRG9 2AD
Born January 1971
Director
Appointed 23 Sept 2025
BURROWS, Christon Jon
Market Place, Henley-On-ThamesRG9 2AD
Born January 1971
Director
23 Sept 2025
Active
EASTERBROOK, Peter James
ActiveMarket Place, Henley-On-ThamesRG9 2AD
Born June 1962
Director
Appointed 22 Sept 2025
EASTERBROOK, Peter James
Market Place, Henley-On-ThamesRG9 2AD
Born June 1962
Director
22 Sept 2025
Active
STEWART, Jonathon Aaron Wharton
ActiveMarket Place, Henley-On-ThamesRG9 2AD
Born May 1975
Director
Appointed 23 Sept 2025
STEWART, Jonathon Aaron Wharton
Market Place, Henley-On-ThamesRG9 2AD
Born May 1975
Director
23 Sept 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Jonathon Aaron Wharton Stewart
ActiveMarket Place, Henley-On-ThamesRG9 2AD
Born May 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Oct 2025
Mr Jonathon Aaron Wharton Stewart
Market Place, Henley-On-ThamesRG9 2AD
Born May 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Oct 2025
Active
Mr Peter James Easterbrook
CeasedMarket Place, Henley-On-ThamesRG9 2AD
Born June 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Sept 2025
Ceased 01 Oct 2025
Mr Peter James Easterbrook
Market Place, Henley-On-ThamesRG9 2AD
Born June 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Sept 2025
Ceased 01 Oct 2025
Ceased
Filing History
5
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 October 2025
8 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 October 2025