Introduction
Watch Company
A
ALYMERE INVESTMENTS LIMITED
ALYMERE INVESTMENTS LIMITED is an active company incorporated on 1 March 2007 with the registered office located in Grand Cayman. ALYMERE INVESTMENTS LIMITED was registered 19 years ago.
Status
active
Active since 19 years ago
Company No
FC027393
OVERSEA-COMPANY Company
Age
19 Years
Incorporated 1 March 2007
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 November 2025 (5 months ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
P O Box 309 Ugland House Grand Cayman, ,
No significant events found
Officers
22
4 Active
18 Resigned
Name
Role
Appointed
Status
BLAGBROUGH, David John
ActiveChurchill Place, LondonE14 5HP
Born December 1988
Director
Appointed 26 Jun 2023
BLAGBROUGH, David John
Churchill Place, LondonE14 5HP
Born December 1988
Director
26 Jun 2023
Active
HENRIQUEZ AVILA, Paula
ActiveChurchill Place, LondonE14 5HP
Born October 1990
Director
Appointed 04 Feb 2022
HENRIQUEZ AVILA, Paula
Churchill Place, LondonE14 5HP
Born October 1990
Director
04 Feb 2022
Active
SENIOR, Carl Thomas
ActiveChurchill Place, LondonE14 5HP
Born May 1978
Director
Appointed 26 Sept 2016
SENIOR, Carl Thomas
Churchill Place, LondonE14 5HP
Born May 1978
Director
26 Sept 2016
Active
SHAH, Vishal
ActiveChurchill Place, LondonE14 5HP
Born May 1984
Director
Appointed 12 Jan 2016
SHAH, Vishal
Churchill Place, LondonE14 5HP
Born May 1984
Director
12 Jan 2016
Active
BLAGBROUGH, David John
ResignedChurchill Place, LondonE14 5HP
Born December 1988
Director
Appointed 28 Apr 2021
Resigned 04 Feb 2022
BLAGBROUGH, David John
Churchill Place, LondonE14 5HP
Born December 1988
Director
28 Apr 2021
Resigned 04 Feb 2022
Resigned
BRAND, Nicholas Richard
ResignedChurchill Place, LondonE14 5HP
Born November 1975
Director
Appointed 18 Nov 2009
Resigned 08 Jan 2016
BRAND, Nicholas Richard
Churchill Place, LondonE14 5HP
Born November 1975
Director
18 Nov 2009
Resigned 08 Jan 2016
Resigned
HUBER, Florian
ResignedChurchill Place, LondonE14 5HP
Born November 1978
Director
Appointed 19 Dec 2011
Resigned 08 Jan 2016
HUBER, Florian
Churchill Place, LondonE14 5HP
Born November 1978
Director
19 Dec 2011
Resigned 08 Jan 2016
Resigned
JORDANOV, Atanas
ResignedChurchill Place, LondonE14 5HP
Born January 1976
Director
Appointed 12 Jan 2016
Resigned 23 Sept 2016
JORDANOV, Atanas
Churchill Place, LondonE14 5HP
Born January 1976
Director
12 Jan 2016
Resigned 23 Sept 2016
Resigned
LE NEVE FOSTER, Christopher Patrick
ResignedChurchill Place, LondonE14 5HP
Born January 1981
Director
Appointed 12 Jan 2016
Resigned 30 Apr 2021
LE NEVE FOSTER, Christopher Patrick
Churchill Place, LondonE14 5HP
Born January 1981
Director
12 Jan 2016
Resigned 30 Apr 2021
Resigned
LEVY, Christopher Sean
Resigned1 Churchill Place, LondonE14 5HP
Born June 1974
Director
Appointed 15 Mar 2007
Resigned 03 Jul 2009
LEVY, Christopher Sean
1 Churchill Place, LondonE14 5HP
Born June 1974
Director
15 Mar 2007
Resigned 03 Jul 2009
Resigned
LUI, Darren Wang Yip
ResignedChurchill Place, LondonE14 5HP
Born January 1981
Director
Appointed 16 Mar 2009
Resigned 25 Jun 2010
LUI, Darren Wang Yip
Churchill Place, LondonE14 5HP
Born January 1981
Director
16 Mar 2009
Resigned 25 Jun 2010
Resigned
LYKHMAN, Kostyantyn
ResignedChurchill Place, LondonE14 5HP
Born October 1980
Director
Appointed 14 May 2010
Resigned 19 Dec 2011
LYKHMAN, Kostyantyn
Churchill Place, LondonE14 5HP
Born October 1980
Director
14 May 2010
Resigned 19 Dec 2011
Resigned
MCMILLAN, Gregor William
Resigned1 Churchill Place, LondonE14 5HP
Born April 1970
Director
Appointed 20 Jun 2008
Resigned 13 Mar 2009
MCMILLAN, Gregor William
1 Churchill Place, LondonE14 5HP
Born April 1970
Director
20 Jun 2008
Resigned 13 Mar 2009
Resigned
MCMILLAN, Gregor William
Resigned1 Churchill Place, LondonE14 5HP
Born April 1970
Director
Appointed 29 Jan 2008
Resigned 19 Jun 2008
MCMILLAN, Gregor William
1 Churchill Place, LondonE14 5HP
Born April 1970
Director
29 Jan 2008
Resigned 19 Jun 2008
Resigned
MCPHERSON, Robert Hamish
Resigned1 Churchill Place, LondonE14 5HP
Born May 1976
Director
Appointed 20 Jun 2008
Resigned 16 Sept 2008
MCPHERSON, Robert Hamish
1 Churchill Place, LondonE14 5HP
Born May 1976
Director
20 Jun 2008
Resigned 16 Sept 2008
Resigned
POULTER, Steven Matthew
Resigned1 Churchill Place, LondonE14 5HP
Born April 1973
Director
Appointed 15 Mar 2007
Resigned 08 Oct 2009
POULTER, Steven Matthew
1 Churchill Place, LondonE14 5HP
Born April 1973
Director
15 Mar 2007
Resigned 08 Oct 2009
Resigned
SCHULZE, Cara
Resigned1 Churchill Place, LondonE14 5HP
Born December 1967
Director
Appointed 16 Mar 2009
Resigned 04 Oct 2013
SCHULZE, Cara
1 Churchill Place, LondonE14 5HP
Born December 1967
Director
16 Mar 2009
Resigned 04 Oct 2013
Resigned
SHAH, Bineet
Resigned1 Churchill Place, LondonE14 5HP
Born July 1976
Director
Appointed 31 Aug 2007
Resigned 03 Jul 2009
SHAH, Bineet
1 Churchill Place, LondonE14 5HP
Born July 1976
Director
31 Aug 2007
Resigned 03 Jul 2009
Resigned
ULLMAN, Stephen James
ResignedChurchill Place, LondonE14 5HP
Born October 1967
Director
Appointed 25 Feb 2009
Resigned 19 Aug 2011
ULLMAN, Stephen James
Churchill Place, LondonE14 5HP
Born October 1967
Director
25 Feb 2009
Resigned 19 Aug 2011
Resigned
ULLMAN, Stephen James
Resigned1 Churchill Place, LondonE14 5HP
Born October 1967
Director
Appointed 15 Mar 2007
Resigned 19 Jun 2008
ULLMAN, Stephen James
1 Churchill Place, LondonE14 5HP
Born October 1967
Director
15 Mar 2007
Resigned 19 Jun 2008
Resigned
VOISEY, Patrick Brittain
ResignedChurchill Place, LondonE14 5HP
Born September 1979
Director
Appointed 01 Sept 2011
Resigned 07 Jul 2021
VOISEY, Patrick Brittain
Churchill Place, LondonE14 5HP
Born September 1979
Director
01 Sept 2011
Resigned 07 Jul 2021
Resigned
WALTHOE, Jonathan Michael
ResignedChurchill Place, LondonE14 5HP
Born May 1975
Director
Appointed 06 Jul 2021
Resigned 26 Jun 2023
WALTHOE, Jonathan Michael
Churchill Place, LondonE14 5HP
Born May 1975
Director
06 Jul 2021
Resigned 26 Jun 2023
Resigned
Filing History
133
Description
Type
Date Filed
Document
Legacy
13 December 2023
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
13 December 2023
No document
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
18 October 2023
18 October 2023
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
18 October 2023
13 September 2023
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
13 September 2023
27 July 2022
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
27 July 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
10 March 2022
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
9 March 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
28 February 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
24 November 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
8 October 2021
8 October 2021
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
8 October 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
17 June 2021
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
11 June 2021
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
15 February 2017
26 November 2016
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
26 November 2016
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
26 November 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
26 October 2016
1 February 2016
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
1 February 2016
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
1 February 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
29 January 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
29 January 2016
29 January 2016
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
29 January 2016
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
29 January 2016
29 January 2016
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
29 January 2016
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
29 January 2016
31 January 2012
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
31 January 2012
29 September 2011
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
29 September 2011
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
9 August 2010
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
1 March 2010
26 February 2010
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
26 February 2010
25 February 2010
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
25 February 2010
24 February 2010
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 February 2010
10 February 2010
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
10 February 2010
Legacy
10 December 2008
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
10 December 2008
No document
Legacy
15 March 2007
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
15 March 2007
No document
Legacy
15 March 2007
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
15 March 2007
No document
Legacy
15 March 2007
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
15 March 2007
No document
Legacy
15 March 2007
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
15 March 2007
No document
Legacy
15 March 2007
BR1-BCHBR1-BCH
Legacy
BR1-BCHBR1-BCH
15 March 2007
No document