Introduction
Watch Company
S
SHILTON MIDCO 2 LIMITED
SHILTON MIDCO 2 LIMITED is an active company incorporated on 15 September 2017 with the registered office located in PO BOX 2681. SHILTON MIDCO 2 LIMITED was registered 8 years ago.
Status
active
Active since 8 years ago
Company No
FC034868
OVERSEA-COMPANY Company
Age
8 Years
Incorporated 15 September 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 September 2025 (7 months ago)
Type: Group 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
Conyers Trust Company (Cayman) Limited Cricket Square Hutchins Drive PO BOX 2681, ,
No significant events found
Officers
12
8 Active
4 Resigned
Name
Role
Appointed
Status
CONYERS TRUST COMPANY (CAYMAN) LIMITED
ActiveHutchins Drive, Grand Cayman
Corporate secretary
Appointed 08 Dec 2017
CONYERS TRUST COMPANY (CAYMAN) LIMITED
Hutchins Drive, Grand Cayman
Corporate secretary
08 Dec 2017
Active
CREWE, Thomas Alfred
Active950 Great West Road, BrentfordTW8 9ES
Born October 1990
Director
Appointed 25 Dec 2020
CREWE, Thomas Alfred
950 Great West Road, BrentfordTW8 9ES
Born October 1990
Director
25 Dec 2020
Active
EHMER, Frank Andreas
ActiveJermyn Street, LondonSW1Y 6DN
Born August 1975
Director
Appointed 08 Dec 2017
EHMER, Frank Andreas
Jermyn Street, LondonSW1Y 6DN
Born August 1975
Director
08 Dec 2017
Active
GRIFFITH, Andrew Patrick
ActiveJermyn Street, LondonSW1Y 6DN
Born March 1968
Director
Appointed 08 Dec 2017
GRIFFITH, Andrew Patrick
Jermyn Street, LondonSW1Y 6DN
Born March 1968
Director
08 Dec 2017
Active
MEYERHOFF, Anders
ActiveJermyn Street, LondonSW1Y 6DN
Born February 1982
Director
Appointed 08 Dec 2017
MEYERHOFF, Anders
Jermyn Street, LondonSW1Y 6DN
Born February 1982
Director
08 Dec 2017
Active
OLDERSMA, Meine
ActiveProfile West, BrentfordTW8 9ES
Born March 1959
Director
Appointed 02 Jul 2020
OLDERSMA, Meine
Profile West, BrentfordTW8 9ES
Born March 1959
Director
02 Jul 2020
Active
SOUTHERN, Julie Helen
Active950 Great West Road, BrentfordTW8 9ES
Born December 1959
Director
Appointed 03 Dec 2020
SOUTHERN, Julie Helen
950 Great West Road, BrentfordTW8 9ES
Born December 1959
Director
03 Dec 2020
Active
WIEFFERING, Erwin Sander
ActiveProfile West, 950 Great West Road, BrentfordTW8 9ES
Born October 1972
Director
Appointed 01 Feb 2021
WIEFFERING, Erwin Sander
Profile West, 950 Great West Road, BrentfordTW8 9ES
Born October 1972
Director
01 Feb 2021
Active
ALIBERTI, Giancarlo Rodolfo
ResignedJermyn Street, LondonSW1Y 6DN
Born May 1961
Director
Appointed 08 Dec 2017
Resigned 06 Aug 2018
ALIBERTI, Giancarlo Rodolfo
Jermyn Street, LondonSW1Y 6DN
Born May 1961
Director
08 Dec 2017
Resigned 06 Aug 2018
Resigned
LEMNITZ, Mark
Resigned950 Great West Road, BrentfordTW8 9ES
Born January 1988
Director
Appointed 06 Aug 2018
Resigned 25 Dec 2020
LEMNITZ, Mark
950 Great West Road, BrentfordTW8 9ES
Born January 1988
Director
06 Aug 2018
Resigned 25 Dec 2020
Resigned
MAUGUY, Philippe Robert Francis
ResignedJermyn Street, LondonSW1Y 6DN
Born December 1960
Director
Appointed 08 Dec 2017
Resigned 02 Jul 2020
MAUGUY, Philippe Robert Francis
Jermyn Street, LondonSW1Y 6DN
Born December 1960
Director
08 Dec 2017
Resigned 02 Jul 2020
Resigned
VIKKI FRANCES COPESTICK, Helen
Resigned950 Great, BrentfordTW8 9ES
Born February 1975
Director
Appointed 11 Mar 2022
Resigned 21 Apr 2022
VIKKI FRANCES COPESTICK, Helen
950 Great, BrentfordTW8 9ES
Born February 1975
Director
11 Mar 2022
Resigned 21 Apr 2022
Resigned
Filing History
27
Description
Type
Date Filed
Document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
4 May 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
12 March 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
26 January 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
18 August 2020
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
18 August 2020
17 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 October 2019
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
13 September 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
3 September 2018
11 January 2018
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
11 January 2018
Appointment At Registration Of Person Authorised To Accept Service
8 December 2017
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
8 December 2017
No document
Appointment At Registration Of Person Authorised To Represent
8 December 2017
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
8 December 2017
No document
Appointment At Registration Of Person Authorised To Represent
8 December 2017
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
8 December 2017
No document
Appointment At Registration Of Person Authorised To Represent
8 December 2017
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
8 December 2017
No document
Appointment At Registration Of Person Authorised To Represent
8 December 2017
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
8 December 2017
No document
Appointment At Registration Of Person Authorised To Represent
8 December 2017
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
8 December 2017
No document