Introduction
Watch Company
P
PYRA GROUP UK LIMITED
PYRA GROUP UK LIMITED is an active company incorporated on 12 November 2025 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c. and 1 other business activity. PYRA GROUP UK LIMITED was registered 0 years ago.(SIC: 74909, 84220)
Status
active
Active since N/A years ago
Company No
16851539
LTD Company
Age
N/A Years
Incorporated 12 November 2025
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 12 August 2027
Period: 12 November 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 25 November 2026
For period ending 11 November 2026
Address
30 Harcourt Street London, W1H 4HU,
2 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Nov 25
Incorporation Company
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
WHITEHEAD, Michael George Bovill
ActiveHarcourt Street, LondonW1H 4HU
Secretary
Appointed 12 Nov 2025
WHITEHEAD, Michael George Bovill
Harcourt Street, LondonW1H 4HU
Secretary
12 Nov 2025
Active
BLAIR, Nicholas John
ActiveHarcourt Street, LondonW1H 4HU
Born December 1985
Director
Appointed 12 Nov 2025
BLAIR, Nicholas John
Harcourt Street, LondonW1H 4HU
Born December 1985
Director
12 Nov 2025
Active
WHITEHEAD, Michael George Bovill
ResignedHarcourt Street, LondonW1H 4HU
Born October 1983
Director
Appointed 12 Nov 2025
Resigned 08 Feb 2026
WHITEHEAD, Michael George Bovill
Harcourt Street, LondonW1H 4HU
Born October 1983
Director
12 Nov 2025
Resigned 08 Feb 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Nicholas John Blair
ActiveHarcourt Street, LondonW1H 4HU
Born December 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Nov 2025
Mr Nicholas John Blair
Harcourt Street, LondonW1H 4HU
Born December 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Nov 2025
Active
Filing History
2
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 February 2026