Introduction
Watch Company
H
HALESWORTH LANECROFT PARTNERS HOLDCO LIMITED
HALESWORTH LANECROFT PARTNERS HOLDCO LIMITED is an active company incorporated on 23 January 2026 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of real estate investment trusts. HALESWORTH LANECROFT PARTNERS HOLDCO LIMITED was registered 0 years ago.(SIC: 64306)
Status
active
Active since N/A years ago
Company No
16983886
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
One Coleman Street London, EC2R 5AA,
8 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Jan 26
Incorporation Company
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
ALTER DOMUS (UK) LIMITED
Active30 St Mary Axe, LondonEC3A 8BF
Corporate secretary
Appointed 23 Jan 2026
ALTER DOMUS (UK) LIMITED
30 St Mary Axe, LondonEC3A 8BF
Corporate secretary
23 Jan 2026
Active
BISHAI, Thomas
ActiveColeman Street, LondonEC2R 5AA
Born April 1988
Director
Appointed 04 Mar 2026
BISHAI, Thomas
Coleman Street, LondonEC2R 5AA
Born April 1988
Director
04 Mar 2026
Active
KROKOU, Katherine Victoria
ActiveLondonEC2R 5AA
Born October 1980
Director
Appointed 04 Mar 2026
KROKOU, Katherine Victoria
LondonEC2R 5AA
Born October 1980
Director
04 Mar 2026
Active
PEARCE, Sharon Margaret
ActiveLondonEC2R 5AA
Born February 1967
Director
Appointed 10 Mar 2026
PEARCE, Sharon Margaret
LondonEC2R 5AA
Born February 1967
Director
10 Mar 2026
Active
SINGH, Simerjeet
ActiveColeman Street, LondonEC2R 5AA
Born June 1986
Director
Appointed 04 Mar 2026
SINGH, Simerjeet
Coleman Street, LondonEC2R 5AA
Born June 1986
Director
04 Mar 2026
Active
BURNEY, Adam
ResignedColeman Street, LondonEC2R 5AA
Born January 1984
Director
Appointed 23 Jan 2026
Resigned 04 Mar 2026
BURNEY, Adam
Coleman Street, LondonEC2R 5AA
Born January 1984
Director
23 Jan 2026
Resigned 04 Mar 2026
Resigned
JACQUES, Samuel Mark
ResignedColeman Street, LondonEC2R 5AA
Born March 1987
Director
Appointed 23 Jan 2026
Resigned 04 Mar 2026
JACQUES, Samuel Mark
Coleman Street, LondonEC2R 5AA
Born March 1987
Director
23 Jan 2026
Resigned 04 Mar 2026
Resigned
PARMAR, Jayson
ResignedColeman Street, LondonEC2R 5AA
Born January 1992
Director
Appointed 23 Jan 2026
Resigned 04 Mar 2026
PARMAR, Jayson
Coleman Street, LondonEC2R 5AA
Born January 1992
Director
23 Jan 2026
Resigned 04 Mar 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Halesworth Lanecroft Partners Gp Llp
ActiveColeman Street, LondonEC2R 5AA
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
Halesworth Lanecroft Partners Gp Llp
Coleman Street, LondonEC2R 5AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jan 2026
Active
Filing History
8
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2026