Introduction
Watch Company
E
ETNA UK NEWCO LIMITED
ETNA UK NEWCO LIMITED is an active company incorporated on 26 September 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.. ETNA UK NEWCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16746124
LTD Company
Age
N/A Years
Incorporated 26 September 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 10 October 2025 (5 months ago)
Next Due
Due by 26 June 2027
Period: 26 September 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 9 October 2026
For period ending 25 September 2026
Address
C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe London, EC3A 8BF,
7 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Sept 25
Incorporation Company
Funding Round
Oct 25
Capital Allotment Shares
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Funding Round
Mar 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
3
Funding
3
Officers
0
Ownership
0
Accounts
Officers
7
6 Active
1 Resigned
Name
Role
Appointed
Status
ALTER DOMUS (UK) LIMITED
ActiveLondonEC3A 8BF
Corporate secretary
Appointed 26 Sept 2025
ALTER DOMUS (UK) LIMITED
LondonEC3A 8BF
Corporate secretary
26 Sept 2025
Active
ALVES MARGARIDO, Joao Paulo
ActiveAvenue John F. Kennedy, LuxembourgL-1855
Born June 1975
Director
Appointed 26 Sept 2025
ALVES MARGARIDO, Joao Paulo
Avenue John F. Kennedy, LuxembourgL-1855
Born June 1975
Director
26 Sept 2025
Active
JAWAID, Nimra
Active10th Floor, LondonEC3A 8BF
Born January 1993
Director
Appointed 26 Sept 2025
JAWAID, Nimra
10th Floor, LondonEC3A 8BF
Born January 1993
Director
26 Sept 2025
Active
LOWIN, Gideon Leeam
Active33 King Street, LondonSW1Y 6RJ
Born April 1987
Director
Appointed 26 Sept 2025
LOWIN, Gideon Leeam
33 King Street, LondonSW1Y 6RJ
Born April 1987
Director
26 Sept 2025
Active
SLOPER, Hugo Charles Hepplewhite, Mr.
Active10th Floor, LondonEC3A 8BF
Born October 1994
Director
Appointed 09 Dec 2025
SLOPER, Hugo Charles Hepplewhite, Mr.
10th Floor, LondonEC3A 8BF
Born October 1994
Director
09 Dec 2025
Active
TROLLE, Jesper Pilholm, Mr.
Active10th Floor, LondonEC3A 8BF
Born December 1972
Director
Appointed 03 Dec 2025
TROLLE, Jesper Pilholm, Mr.
10th Floor, LondonEC3A 8BF
Born December 1972
Director
03 Dec 2025
Active
BRUSOKAITE, Birute
Resigned10th Floor, LondonEC3A 8BF
Born November 1982
Director
Appointed 26 Sept 2025
Resigned 09 Dec 2025
BRUSOKAITE, Birute
10th Floor, LondonEC3A 8BF
Born November 1982
Director
26 Sept 2025
Resigned 09 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Etna Uk Midco Limited
Active10th Floor, LondonEC3A 8BF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Sept 2025
Etna Uk Midco Limited
10th Floor, LondonEC3A 8BF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Sept 2025
Active
Filing History
9
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2025
10 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 October 2025