Introduction
Watch Company
D
DMC XYZ LIMITED
DMC XYZ LIMITED is an active company incorporated on 25 February 2026 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DMC XYZ LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
17055483
LTD Company
Age
N/A Years
Incorporated 25 February 2026
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 25 February 2026 (2 months ago)
Next Due
Due by 30 September 2027
Period: 25 February 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 10 March 2027
For period ending 24 February 2027
Address
2 Cavendish Square London, W1G 0PU,
3 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Feb 26
Incorporation Company
Funding Round
Mar 26
Capital Allotment Shares
Director Joined
Mar 26
Appoint Person Director Company With Nam...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BURNS, James Alexander Christopher
ActiveLondonW1G 0PU
Born April 1975
Director
Appointed 25 Feb 2026
BURNS, James Alexander Christopher
LondonW1G 0PU
Born April 1975
Director
25 Feb 2026
Active
SCOTT-WILLIAMS, James Reginald
ActiveLondonW1G 0PU
Born July 1984
Director
Appointed 25 Feb 2026
SCOTT-WILLIAMS, James Reginald
LondonW1G 0PU
Born July 1984
Director
25 Feb 2026
Active
TANGORRA, Philip Joseph
ActiveLondonW1G 0PU
Born November 1977
Director
Appointed 23 Mar 2026
TANGORRA, Philip Joseph
LondonW1G 0PU
Born November 1977
Director
23 Mar 2026
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Jean-Marc Chapus
ActiveSuite 2000, Los Angeles90025
Born April 1959
Nature of Control
Significant influence or control
Notified 25 Feb 2026
Mr Jean-Marc Chapus
Suite 2000, Los Angeles90025
Born April 1959
Significant influence or control
25 Feb 2026
Active
Mr Mark Louis Attanasio
ActiveSuite 2000, Los Angeles90025
Born September 1957
Nature of Control
Significant influence or control
Notified 25 Feb 2026
Mr Mark Louis Attanasio
Suite 2000, Los Angeles90025
Born September 1957
Significant influence or control
25 Feb 2026
Active
Sun Life Financial Inc.
ActiveTorontoM5J 0A6
Nature of Control
Significant influence or control
Notified 25 Feb 2026
Filing History
5
Description
Type
Date Filed
Document
25 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 February 2026