Introduction
Watch Company
P
PIER NEWCO LIMITED
PIER NEWCO LIMITED is an active company incorporated on 6 November 2025 with the registered office located in Brighton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PIER NEWCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16835720
LTD Company
Age
N/A Years
Incorporated 6 November 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 18 November 2025 (4 months ago)
Next Due
Due by 31 December 2026
Period: 6 November 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 19 November 2026
For period ending 5 November 2026
Address
5th Floor Park Gate 161-163 Preston Road Brighton, BN1 6AU,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Nov 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
ASKEW, Peter Broomhall
Active161-163 Preston Road, BrightonBN1 6AU
Born May 1953
Director
Appointed 06 Nov 2025
ASKEW, Peter Broomhall
161-163 Preston Road, BrightonBN1 6AU
Born May 1953
Director
06 Nov 2025
Active
BLACKWELL, David Keith
Active161-163 Preston Road, BrightonBN1 6AU
Born February 1977
Director
Appointed 06 Nov 2025
BLACKWELL, David Keith
161-163 Preston Road, BrightonBN1 6AU
Born February 1977
Director
06 Nov 2025
Active
LAWSON, Toby
Active161-163 Preston Road, BrightonBN1 6AU
Born February 1971
Director
Appointed 06 Nov 2025
LAWSON, Toby
161-163 Preston Road, BrightonBN1 6AU
Born February 1971
Director
06 Nov 2025
Active
ROCKLIFFE, Mark David
Active161-163 Preston Road, BrightonBN1 6AU
Born November 1968
Director
Appointed 06 Nov 2025
ROCKLIFFE, Mark David
161-163 Preston Road, BrightonBN1 6AU
Born November 1968
Director
06 Nov 2025
Active
SHEPHERD, Rebecca
Active161-163 Preston Road, BrightonBN1 6AU
Born October 1995
Director
Appointed 06 Nov 2025
SHEPHERD, Rebecca
161-163 Preston Road, BrightonBN1 6AU
Born October 1995
Director
06 Nov 2025
Active
SMITH, Russell David
Active161-163 Preston Road, BrightonBN1 6AU
Born June 1986
Director
Appointed 06 Nov 2025
SMITH, Russell David
161-163 Preston Road, BrightonBN1 6AU
Born June 1986
Director
06 Nov 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cow Corner 1 Gp Llp
ActiveAir Street, BrightonBN1 3FB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Nov 2025
Cow Corner 1 Gp Llp
Air Street, BrightonBN1 3FB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Nov 2025
Active
Filing History
2
Description
Type
Date Filed
Document
18 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 November 2025