Introduction
Watch Company
1
187 SLOANE STREET LIMITED
187 SLOANE STREET LIMITED is an active company incorporated on 17 November 2025 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in public houses and bars. 187 SLOANE STREET LIMITED was registered 0 years ago.(SIC: 56302)
Status
active
Active since N/A years ago
Company No
16859032
LTD Company
Age
N/A Years
Incorporated 17 November 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 27 March 2026 (1 month ago)
Next Due
Due by 17 August 2027
Period: 17 November 2025 - 31 March 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 30 November 2026
For period ending 16 November 2026
Address
5 Stratford Place London, W1C 1AX,
2 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Nov 25
Incorporation Company
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
COSEC SERVICES LIMITED
ActiveStratford Place, LondonW1C 1AX
Corporate secretary
Appointed 19 Jan 2026
COSEC SERVICES LIMITED
Stratford Place, LondonW1C 1AX
Corporate secretary
19 Jan 2026
Active
RITCHIE, Guy Stuart
ActiveStratford Place, LondonW1C 1AX
Born September 1968
Director
Appointed 17 Nov 2025
RITCHIE, Guy Stuart
Stratford Place, LondonW1C 1AX
Born September 1968
Director
17 Nov 2025
Active
ROBINSON, Rupert George
ActiveStratford Place, LondonW1C 1AX
Born November 1986
Director
Appointed 17 Nov 2025
ROBINSON, Rupert George
Stratford Place, LondonW1C 1AX
Born November 1986
Director
17 Nov 2025
Active
SHUTOV, Leonid
ResignedStratford Place, LondonW1C 1AX
Born May 1967
Director
Appointed 17 Nov 2025
Resigned 19 Jan 2026
SHUTOV, Leonid
Stratford Place, LondonW1C 1AX
Born May 1967
Director
17 Nov 2025
Resigned 19 Jan 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Gsr Holdings Limited
ActiveStratford Place, LondonW1C 1AX
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 17 Nov 2025
Gsr Holdings Limited
Stratford Place, LondonW1C 1AX
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
17 Nov 2025
Active
Filing History
5
Description
Type
Date Filed
Document
27 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 March 2026
21 January 2026
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
21 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
19 January 2026
19 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 January 2026