Introduction
Watch Company
E
ERMINE INVESTCO LIMITED
ERMINE INVESTCO LIMITED is an active company incorporated on 27 October 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies. ERMINE INVESTCO LIMITED was registered 0 years ago.(SIC: 64304)
Status
active
Active since N/A years ago
Company No
16811994
LTD Company
Age
N/A Years
Incorporated 27 October 2025
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 27 July 2027
Period: 27 October 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 9 November 2026
For period ending 26 October 2026
Address
Orion House 5 Upper St. Martin's Lane London, WC2H 9EA,
4 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Oct 25
Incorporation Company
Funding Round
Feb 26
Capital Allotment Shares
Share Issue
Mar 26
Capital Alter Shares Subdivision
Capital Update
Apr 26
Capital Statement Capital Company With D...
3
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ALTER DOMUS (UK) LIMITED
ActiveLondonEC3A 8BF
Corporate secretary
Appointed 11 Mar 2026
ALTER DOMUS (UK) LIMITED
LondonEC3A 8BF
Corporate secretary
11 Mar 2026
Active
BROWN, James Elliot
Active5 Upper St. Martin's Lane, LondonWC2H 9EA
Born November 1993
Director
Appointed 27 Oct 2025
BROWN, James Elliot
5 Upper St. Martin's Lane, LondonWC2H 9EA
Born November 1993
Director
27 Oct 2025
Active
HONAN, Andrew James
Active5 Upper St. Martin's Lane, LondonWC2H 9EA
Born April 1979
Director
Appointed 27 Oct 2025
HONAN, Andrew James
5 Upper St. Martin's Lane, LondonWC2H 9EA
Born April 1979
Director
27 Oct 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
5 Upper St Martin's Lane, LondonWC2H 9EA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 27 Oct 2025
Mml Keystone Holdco 1 Ltd
5 Upper St Martin's Lane, LondonWC2H 9EA
Ownership of shares 75 to 100 percent
27 Oct 2025
Active
Filing History
11
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
9 April 2026
12 March 2026
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
12 March 2026
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
2 March 2026