Introduction
Watch Company
P
PITALIA NOMINEES SPV1 LIMITED
PITALIA NOMINEES SPV1 LIMITED is an active company incorporated on 20 November 2025 with the registered office located in Bolton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PITALIA NOMINEES SPV1 LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16866905
LTD Company
Age
N/A Years
Incorporated 20 November 2025
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 20 August 2027
Period: 20 November 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 3 December 2026
For period ending 19 November 2026
Address
25 Chorley New Road Bolton, BL1 4QR,
4 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Nov 25
Incorporation Company
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Funding Round
Dec 25
Capital Allotment Shares
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DOWNES, Gerard Scot
ActiveChorley New Road, BoltonBL1 4QR
Born April 1967
Director
Appointed 20 Nov 2025
DOWNES, Gerard Scot
Chorley New Road, BoltonBL1 4QR
Born April 1967
Director
20 Nov 2025
Active
PITALIA, Anil Kumar
ActiveChorley New Road, BoltonBL1 4QR
Born September 1967
Director
Appointed 17 Dec 2025
PITALIA, Anil Kumar
Chorley New Road, BoltonBL1 4QR
Born September 1967
Director
17 Dec 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Pitalia Capital Limited
ActiveChorley New Road, BoltonBL1 4QR
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 23 Dec 2025
Pitalia Capital Limited
Chorley New Road, BoltonBL1 4QR
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
23 Dec 2025
Active
Pitalia Nominees Ltd
CeasedChorley New Road, BoltonBL1 4QR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Nov 2025
Ceased 23 Dec 2025
Pitalia Nominees Ltd
Chorley New Road, BoltonBL1 4QR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Nov 2025
Ceased 23 Dec 2025
Ceased
Filing History
8
Description
Type
Date Filed
Document
29 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 December 2025
29 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 December 2025