Introduction
Watch Company
A
A3 CAPITAL INVESTMENTS LIMITED
A3 CAPITAL INVESTMENTS LIMITED is an active company incorporated on 28 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.. A3 CAPITAL INVESTMENTS LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16815128
LTD Company
Age
N/A Years
Incorporated 28 October 2025
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 28 July 2027
Period: 28 October 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 10 November 2026
For period ending 27 October 2026
Address
C/O Hunters Law Llp 9 New Square, Lincoln's Inn London, WC2A 3QN,
4 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Oct 25
Incorporation Company
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Funding Round
Jan 26
Capital Allotment Shares
New Owner
Jan 26
Notification Of A Person With Significan...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
JEFFERY, Matthew Richard Lawrence
ActiveHunters Law Llp, LondonWC2A 3QN
Secretary
Appointed 05 Feb 2026
JEFFERY, Matthew Richard Lawrence
Hunters Law Llp, LondonWC2A 3QN
Secretary
05 Feb 2026
Active
JEFFERY, Richard John
ActiveHunters Law Llp, LondonWC2A 3QN
Born October 1964
Director
Appointed 28 Oct 2025
JEFFERY, Richard John
Hunters Law Llp, LondonWC2A 3QN
Born October 1964
Director
28 Oct 2025
Active
JEFFERY, Susan Kathryn
ActiveHunters Law Llp, LondonWC2A 3QN
Born November 1965
Director
Appointed 12 Jan 2026
JEFFERY, Susan Kathryn
Hunters Law Llp, LondonWC2A 3QN
Born November 1965
Director
12 Jan 2026
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Susan Kathryn Jeffery
ActiveHunters Law Llp, LondonWC2A 3QN
Born November 1965
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Jan 2026
Mrs Susan Kathryn Jeffery
Hunters Law Llp, LondonWC2A 3QN
Born November 1965
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Jan 2026
Active
Mr Richard John Jeffery
ActiveHunters Law Llp, LondonWC2A 3QN
Born October 1964
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Oct 2025
Mr Richard John Jeffery
Hunters Law Llp, LondonWC2A 3QN
Born October 1964
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Oct 2025
Active
Filing History
9
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 January 2026