Introduction
Watch Company
I
INCARD GROUP HOLDINGS LTD
INCARD GROUP HOLDINGS LTD is an active company incorporated on 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.. INCARD GROUP HOLDINGS LTD was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16851591
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
Contact
Address
Hamilton House, 1 Temple Avenue London, EC4Y 0HA,
Timeline
6 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Nov 25
Incorporation Company
Capital Update
Dec 25
Capital Statement Capital Company With D...
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
3
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
5
Name
Role
Appointed
Status
CESARINI, Theo Esteban Pablo
ActiveTemple Avenue, LondonEC4Y 0HA
Born August 1995
Director
Appointed 12 Nov 2025
CESARINI, Theo Esteban Pablo
Temple Avenue, LondonEC4Y 0HA
Born August 1995
Director
12 Nov 2025
Active
DEPUYDT, Thomas Albert Joanna
ActiveTemple Avenue, LondonEC4Y 0HA
Born February 1979
Director
Appointed 09 Jan 2026
DEPUYDT, Thomas Albert Joanna
Temple Avenue, LondonEC4Y 0HA
Born February 1979
Director
09 Jan 2026
Active
MARTINO, Matteo Antonio Vincenzo
ActiveTemple Avenue, LondonEC4Y 0HA
Born January 1997
Director
Appointed 12 Nov 2025
MARTINO, Matteo Antonio Vincenzo
Temple Avenue, LondonEC4Y 0HA
Born January 1997
Director
12 Nov 2025
Active
SESKIS, Liam
ActiveTemple Avenue, LondonEC4Y 0HA
Born July 2002
Director
Appointed 18 Feb 2026
SESKIS, Liam
Temple Avenue, LondonEC4Y 0HA
Born July 2002
Director
18 Feb 2026
Active
TRIBOUILLOIS, Soraya
ActiveTemple Avenue, LondonEC4Y 0HA
Born May 1997
Director
Appointed 12 Nov 2025
TRIBOUILLOIS, Soraya
Temple Avenue, LondonEC4Y 0HA
Born May 1997
Director
12 Nov 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Theo Esteban Pablo Cesarini
ActiveTemple Avenue, LondonEC4Y 0HA
Born August 1995
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Nov 2025
Mr Theo Esteban Pablo Cesarini
Temple Avenue, LondonEC4Y 0HA
Born August 1995
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Nov 2025
Active
Fundings
Financials
Latest Activities
Filing History
14
Description
Type
Date Filed
Document
Memorandum Articles
11 August 2026
MAMA
Memorandum Articles
MAMA
11 August 2026
No document
Resolution
11 August 2026
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
11 August 2026
No document
Change To A Person With Significant Control
12 March 2026
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
12 March 2026
No document
Appoint Person Director Company With Name Date
21 February 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
21 February 2026
No document
Appoint Person Director Company With Name Date
19 January 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
19 January 2026
No document
Memorandum Articles
19 January 2026
MAMA
Memorandum Articles
MAMA
19 January 2026
No document
Resolution
19 January 2026
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
19 January 2026
No document
Capital Allotment Shares
13 January 2026
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
13 January 2026
No document
Capital Allotment Shares
29 December 2025
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
29 December 2025
No document
Legacy
22 December 2025
SH20SH20
Legacy
SH20SH20
22 December 2025
No document
Capital Statement Capital Company With Date Currency Figure
22 December 2025
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
22 December 2025
No document
Legacy
22 December 2025
CAP-SSCAP-SS
Legacy
CAP-SSCAP-SS
22 December 2025
No document
Resolution
22 December 2025
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
22 December 2025
No document
Incorporation Company
12 November 2025
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
12 November 2025
No document