Introduction
Watch Company
V
VEREF II GILMORE HOLDCO LTD
VEREF II GILMORE HOLDCO LTD is an active company incorporated on 28 January 2026 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. VEREF II GILMORE HOLDCO LTD was registered 0 years ago.(SIC: 55100)
Status
active
Active since N/A years ago
Company No
16995230
LTD Company
Age
N/A Years
Incorporated 28 January 2026
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 5 February 2026 (3 months ago)
Next Due
Due by 30 September 2027
Period: 28 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 10 February 2027
For period ending 27 January 2027
Address
Manor House 21 Soho Square London, W1D 3QP,
2 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Jan 26
Incorporation Company
Loan Secured
Apr 26
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
COOPER, Benjamin David Treviades
Active21 Soho Square, LondonW1D 3QP
Born January 1986
Director
Appointed 28 Jan 2026
COOPER, Benjamin David Treviades
21 Soho Square, LondonW1D 3QP
Born January 1986
Director
28 Jan 2026
Active
HOLMES, Kylie Lynne
Active21 Soho Square, LondonW1D 3QP
Born September 1982
Director
Appointed 28 Jan 2026
HOLMES, Kylie Lynne
21 Soho Square, LondonW1D 3QP
Born September 1982
Director
28 Jan 2026
Active
NORRIS, Simon William
Active21 Soho Square, LondonW1D 3QP
Born April 1978
Director
Appointed 28 Jan 2026
NORRIS, Simon William
21 Soho Square, LondonW1D 3QP
Born April 1978
Director
28 Jan 2026
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Benjamin David Treviades Cooper
Active21 Soho Square, LondonW1D 3QP
Born January 1986
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Jan 2026
Mr Benjamin David Treviades Cooper
21 Soho Square, LondonW1D 3QP
Born January 1986
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Jan 2026
Active
Ms Kylie Lynne Holmes
Active21 Soho Square, LondonW1D 3QP
Born September 1982
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Jan 2026
Ms Kylie Lynne Holmes
21 Soho Square, LondonW1D 3QP
Born September 1982
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Jan 2026
Active
Mr Simon William Norris
Active21 Soho Square, LondonW1D 3QP
Born April 1978
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Jan 2026
Mr Simon William Norris
21 Soho Square, LondonW1D 3QP
Born April 1978
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Jan 2026
Active
Filing History
3
Description
Type
Date Filed
Document
30 April 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 April 2026
5 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 February 2026