Introduction
Watch Company
H
HANDSHAKE SIDECAR I LIMITED
HANDSHAKE SIDECAR I LIMITED is an active company incorporated on 30 March 2026 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. HANDSHAKE SIDECAR I LIMITED was registered 0 years ago.(SIC: 96090)
Status
active
Active since N/A years ago
Company No
17124091
LTD Company
Age
N/A Years
Incorporated 30 March 2026
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 30 December 2027
Period: 30 March 2026 - 31 March 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 12 April 2027
For period ending 29 March 2027
Address
112-116 New Oxford Street Fitzrovia London, WC1A 1HH,
1 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Mar 26
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
GOODMAN, Zac
ActiveNew Oxford Street, LondonWC1A 1HH
Born January 1984
Director
Appointed 30 Mar 2026
GOODMAN, Zac
New Oxford Street, LondonWC1A 1HH
Born January 1984
Director
30 Mar 2026
Active
HAZELL-SMITH, William George
ActiveNew Oxford Street, LondonWC1A 1HH
Born March 1988
Director
Appointed 30 Mar 2026
HAZELL-SMITH, William George
New Oxford Street, LondonWC1A 1HH
Born March 1988
Director
30 Mar 2026
Active
STEPHENSON, Matthew Leonard
ActiveNew Oxford Street, LondonWC1A 1HH
Born April 1990
Director
Appointed 30 Mar 2026
STEPHENSON, Matthew Leonard
New Oxford Street, LondonWC1A 1HH
Born April 1990
Director
30 Mar 2026
Active
STEPHENSON, Michael Kevin
ActiveNew Oxford Street, LondonWC1A 1HH
Born February 1993
Director
Appointed 30 Mar 2026
STEPHENSON, Michael Kevin
New Oxford Street, LondonWC1A 1HH
Born February 1993
Director
30 Mar 2026
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Goodman & Family Limited
ActiveNew Oxford Street, LondonWC1A 1HH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Mar 2026
Goodman & Family Limited
New Oxford Street, LondonWC1A 1HH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Mar 2026
Active
New Oxford Street, LondonWC1A 1HH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Mar 2026
Mornington Partners Limited
New Oxford Street, LondonWC1A 1HH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Mar 2026
Active
New Oxford Street, LondonWC1A 1HH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Mar 2026
Ah Group Investments Limited
New Oxford Street, LondonWC1A 1HH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Mar 2026
Active
Filing History
1
Description
Type
Date Filed
Document