Introduction
Watch Company
W
WP FISHPONDS LTD
WP FISHPONDS LTD is an active company incorporated on 12 January 2026 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. WP FISHPONDS LTD was registered 0 years ago.(SIC: 68100, 68209)
Status
active
Active since N/A years ago
Company No
16956356
LTD Company
Age
N/A Years
Incorporated 12 January 2026
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Next Due
Due by 12 October 2027
Period: 12 January 2026 - 31 January 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 25 January 2027
For period ending 11 January 2027
Address
4 Decoy Avenue London, NW11 0ET,
4 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Jan 26
Incorporation Company
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BLACHMAN, David
ActiveEastville Avenue, LondonNW11 0HD
Born March 1963
Director
Appointed 25 Mar 2026
BLACHMAN, David
Eastville Avenue, LondonNW11 0HD
Born March 1963
Director
25 Mar 2026
Active
WITTENBERG, Michelle
ActiveDecoy Avenue, LondonNW11 0ET
Born July 1979
Director
Appointed 12 Jan 2026
WITTENBERG, Michelle
Decoy Avenue, LondonNW11 0ET
Born July 1979
Director
12 Jan 2026
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Grassdale Ltd
ActiveNorth End Road, LondonNW11 7RJ
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Notified 25 Mar 2026
Grassdale Ltd
North End Road, LondonNW11 7RJ
Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
25 Mar 2026
Active
White Peak Holdings Ltd
ActiveDecoy Avenue, LondonNW11 0ET
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jan 2026
White Peak Holdings Ltd
Decoy Avenue, LondonNW11 0ET
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jan 2026
Active
Filing History
5
Description
Type
Date Filed
Document
1 April 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 April 2026
1 April 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 April 2026
25 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 March 2026