Introduction
Watch Company
R
ROBIN HOLDINGS 1 LIMITED
ROBIN HOLDINGS 1 LIMITED is an active company incorporated on 22 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.. ROBIN HOLDINGS 1 LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16803646
LTD Company
Age
N/A Years
Incorporated 22 October 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 5 February 2026 (1 month ago)
Next Due
Due by 30 September 2026
Period: 22 October 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 4 November 2026
For period ending 21 October 2026
Address
10th Floor 110 Cannon Street London, EC4N 6EU,
7 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Oct 25
Incorporation Company
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
MOURANT GOVERNANCE SERVICES (UK) LIMITED
Active110 Cannon Street, LondonEC4N 6EU
Corporate secretary
Appointed 22 Oct 2025
MOURANT GOVERNANCE SERVICES (UK) LIMITED
110 Cannon Street, LondonEC4N 6EU
Corporate secretary
22 Oct 2025
Active
KAYE, Matthew Tadeusz Kulecki
Active110 Cannon Street, LondonEC4N 6EU
Born October 1995
Director
Appointed 31 Dec 2025
KAYE, Matthew Tadeusz Kulecki
110 Cannon Street, LondonEC4N 6EU
Born October 1995
Director
31 Dec 2025
Active
LAMBKIN, Jennifer Elizabeth
Active110 Cannon Street, LondonEC4N 6EU
Born October 1987
Director
Appointed 31 Dec 2025
LAMBKIN, Jennifer Elizabeth
110 Cannon Street, LondonEC4N 6EU
Born October 1987
Director
31 Dec 2025
Active
FANNIN, Andrew Christopher
ResignedGrosvenor Hill, LondonW1K 3QT
Born June 1986
Director
Appointed 22 Oct 2025
Resigned 31 Dec 2025
FANNIN, Andrew Christopher
Grosvenor Hill, LondonW1K 3QT
Born June 1986
Director
22 Oct 2025
Resigned 31 Dec 2025
Resigned
SINGLA, Padmini
ResignedGrosvenor Hill, LondonW1K 3QT
Born April 1981
Director
Appointed 22 Oct 2025
Resigned 31 Dec 2025
SINGLA, Padmini
Grosvenor Hill, LondonW1K 3QT
Born April 1981
Director
22 Oct 2025
Resigned 31 Dec 2025
Resigned
TAYLOR, Christopher John
ResignedGrosvenor Hill, LondonW1K 3QT
Born June 1970
Director
Appointed 22 Oct 2025
Resigned 31 Dec 2025
TAYLOR, Christopher John
Grosvenor Hill, LondonW1K 3QT
Born June 1970
Director
22 Oct 2025
Resigned 31 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Vivus Holdings 1 Limited
Active110 Cannon Street, LondonEC4N 6EU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Oct 2025
Vivus Holdings 1 Limited
110 Cannon Street, LondonEC4N 6EU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Oct 2025
Active
Filing History
10
Description
Type
Date Filed
Document
5 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2026
22 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2025