Introduction
Watch Company
W
WB1 (SPV) LTD
WB1 (SPV) LTD is an active company incorporated on 25 September 2025 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. WB1 (SPV) LTD was registered 0 years ago.(SIC: 68100)
Status
active
Active since N/A years ago
Company No
16743719
LTD Company
Age
N/A Years
Incorporated 25 September 2025
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 25 June 2027
Period: 25 September 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 8 October 2026
For period ending 24 September 2026
Address
71-75 Shelton Street Covent Garden London, WC2H 9JQ,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Sept 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BURCHILL, Louise
ActiveShelton Street, LondonWC2H 9JQ
Born May 1968
Director
Appointed 25 Sept 2025
BURCHILL, Louise
Shelton Street, LondonWC2H 9JQ
Born May 1968
Director
25 Sept 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ms Louise Burchill
ActiveShelton Street, LondonWC2H 9JQ
Born May 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Sept 2025
Ms Louise Burchill
Shelton Street, LondonWC2H 9JQ
Born May 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Sept 2025
Active
Filing History
1
Description
Type
Date Filed
Document