Introduction
Watch Company
A
AQUASUN GROUP MANAGEMENT LIMITED
AQUASUN GROUP MANAGEMENT LIMITED is an active company incorporated on 23 January 2026 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices and 1 other business activity. AQUASUN GROUP MANAGEMENT LIMITED was registered 0 years ago.(SIC: 70100, 70229)
Status
active
Active since N/A years ago
Company No
16982765
LTD Company
Age
N/A Years
Incorporated 23 January 2026
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Next Due
Due by 23 October 2027
Period: 23 January 2026 - 31 January 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 5 February 2027
For period ending 22 January 2027
Address
86 Jermyn Street London, SW1Y 6JD,
11 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Jan 26
Incorporation Company
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Funding Round
Mar 26
Capital Allotment Shares
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Director Left
Mar 26
Termination Director Company With Name T...
Funding Round
Mar 26
Capital Allotment Shares
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
2
Funding
4
Officers
3
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
DE LUIS LAMELAS, Manuel
Active3 A, 28013, Madrid
Born October 1995
Director
Appointed 11 Mar 2026
DE LUIS LAMELAS, Manuel
3 A, 28013, Madrid
Born October 1995
Director
11 Mar 2026
Active
FORTES TEIXEIRA, Yannick
ActiveSt. Cross Street, LondonEC1N 8UN
Born November 1984
Director
Appointed 05 Feb 2026
FORTES TEIXEIRA, Yannick
St. Cross Street, LondonEC1N 8UN
Born November 1984
Director
05 Feb 2026
Active
SHARDLOW, Richard Joseph
ActiveSouth Street, WiltonSP2 0JU
Born November 1975
Director
Appointed 11 Mar 2026
SHARDLOW, Richard Joseph
South Street, WiltonSP2 0JU
Born November 1975
Director
11 Mar 2026
Active
HOLDAWAY, Thomas William
ResignedJermyn Street, LondonSW1Y 6JD
Born August 1997
Director
Appointed 23 Jan 2026
Resigned 11 Mar 2026
HOLDAWAY, Thomas William
Jermyn Street, LondonSW1Y 6JD
Born August 1997
Director
23 Jan 2026
Resigned 11 Mar 2026
Resigned
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
55, Madrid
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Mar 2026
Erbienergia Inversiones S.L.
55, Madrid
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Mar 2026
Active
Enthalpy Partners Ltd
ActiveSouth Street, SalisburySP2 0JU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Mar 2026
Enthalpy Partners Ltd
South Street, SalisburySP2 0JU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Mar 2026
Active
Ynnotec Ltd
Ceased18 St Cross Street, LondonEC1N 8UN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Feb 2026
Ceased 11 Mar 2026
Ynnotec Ltd
18 St Cross Street, LondonEC1N 8UN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Feb 2026
Ceased 11 Mar 2026
Ceased
Demiing Group Holdings Ltd
Ceased18 St Cross Street, LondonEC1N 8UN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Feb 2026
Ceased 11 Mar 2026
Demiing Group Holdings Ltd
18 St Cross Street, LondonEC1N 8UN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Feb 2026
Ceased 11 Mar 2026
Ceased
Hatfield Close, DurhamDH1 5FD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jan 2026
Ceased 13 Feb 2026
Jaxholme Holdings Limited
Hatfield Close, DurhamDH1 5FD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jan 2026
Ceased 13 Feb 2026
Ceased
Filing History
17
Description
Type
Date Filed
Document
16 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 March 2026
13 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 March 2026
13 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 March 2026
13 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 March 2026
13 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2026
9 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 March 2026
9 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 March 2026
9 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 March 2026