Introduction
Watch Company
1
11 PS GP LIMITED
11 PS GP LIMITED is an active company incorporated on 3 October 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.. 11 PS GP LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16762228
LTD Company
Age
N/A Years
Incorporated 3 October 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 26 November 2025 (4 months ago)
Next Due
Due by 3 July 2027
Period: 3 October 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 16 October 2026
For period ending 2 October 2026
Address
Sloane Square House 1 Holbein Place London, SW1W 8NS,
Previous Addresses
Henry Wood House 4-5 Langham Place London W1B 3DG United Kingdom
From: 3 October 2025To: 26 November 2025
4 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Oct 25
Incorporation Company
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
DUER, Hanna Esmee
Active1 Holbein Place, LondonSW1W 8NS
Born May 1966
Director
Appointed 25 Nov 2025
DUER, Hanna Esmee
1 Holbein Place, LondonSW1W 8NS
Born May 1966
Director
25 Nov 2025
Active
FARRELL, Matthew Martin
Active1 Holbein Place, LondonSW1W 8NS
Born March 1989
Director
Appointed 03 Oct 2025
FARRELL, Matthew Martin
1 Holbein Place, LondonSW1W 8NS
Born March 1989
Director
03 Oct 2025
Active
ANTHONY, Alexandra Claire
Resigned1 Holbein Place, LondonSW1W 8NS
Born July 1976
Director
Appointed 03 Oct 2025
Resigned 25 Nov 2025
ANTHONY, Alexandra Claire
1 Holbein Place, LondonSW1W 8NS
Born July 1976
Director
03 Oct 2025
Resigned 25 Nov 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Co Mersey Holdco Limited
ActiveEastern Avenue, AbingdonOX14 4SB
Nature of Control
Ownership of shares 75 to 100 percent
Notified 11 Dec 2025
Co Mersey Holdco Limited
Eastern Avenue, AbingdonOX14 4SB
Ownership of shares 75 to 100 percent
11 Dec 2025
Active
11 Ps Jv Holdco Limited
Ceased4-5 Langham Place, LondonW1B 3DG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Oct 2025
Ceased 25 Nov 2025
11 Ps Jv Holdco Limited
4-5 Langham Place, LondonW1B 3DG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Oct 2025
Ceased 25 Nov 2025
Ceased
Filing History
9
Description
Type
Date Filed
Document
6 February 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 February 2026
6 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2026
20 December 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
20 December 2025
26 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 November 2025
26 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 November 2025