Introduction
Watch Company
H
HUGUENOT PROPCO SECURITY LIMITED
HUGUENOT PROPCO SECURITY LIMITED is an active company incorporated on 30 December 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. HUGUENOT PROPCO SECURITY LIMITED was registered 0 years ago.(SIC: 64203)
Status
active
Active since N/A years ago
Company No
16936421
LTD Company
Age
N/A Years
Incorporated 30 December 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 30 September 2027
Period: 30 December 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 12 January 2027
For period ending 29 December 2026
Address
4 Olympic Mews London, SW18 2AA,
2 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Dec 25
Incorporation Company
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LAYCOCK, David John
ActiveOlympic Mews, LondonSW18 2AA
Born March 1979
Director
Appointed 30 Dec 2025
LAYCOCK, David John
Olympic Mews, LondonSW18 2AA
Born March 1979
Director
30 Dec 2025
Active
SCARLETT, Alexander Frederick Yorke
ActiveOlympic Mews, LondonSW18 2AA
Born April 1975
Director
Appointed 30 Dec 2025
SCARLETT, Alexander Frederick Yorke
Olympic Mews, LondonSW18 2AA
Born April 1975
Director
30 Dec 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
7 Queen Street, ErithDA8 1RP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Dec 2025
Erith Capital Developments Limited
7 Queen Street, ErithDA8 1RP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Dec 2025
Active
Huguenot Holdco Limited
ActiveOlympic Mews, LondonSW18 2AA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Dec 2025
Huguenot Holdco Limited
Olympic Mews, LondonSW18 2AA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Dec 2025
Active
Filing History
2
Description
Type
Date Filed
Document
23 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 January 2026