Watson Family Office Gp Limited LONDON


Watson Family Office Gp Limited is a private limited company situated at 70 Pall Mall, Westminster, London SW1Y 5ES. This 9 months-old company, incorporated on 2023-12-11 is run by 2 directors.
Director Ian W., appointed on 28 December 2023. Director Lucinda W., appointed on 11 December 2023.
The company is officially classified as "non-trading company" (SIC: 74990).

Watson Family Office Gp Limited Address / Contact

Office Address 70 Pall Mall
Office Address2 Westminster
Town London
Post code SW1Y 5ES
Country of origin United Kingdom

Company Information / Profile

Registration Number 15341733
Date of Incorporation Mon, 11th Dec 2023
Industry Non-trading company
End of financial Year 31st December
Company age 9 months
Account next due date Thu, 11th Sep 2025 (355 days left)
Return next due date Tue, 24th Dec 2024 (94 days left)

Company staff

Ian W.

Position: Director

Appointed: 28 December 2023

Lucinda W.

Position: Director

Appointed: 11 December 2023

Afl Corporate Services Limited

Position: Corporate Secretary

Appointed: 11 December 2023

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we researched, there is Ian W. This PSC and has 75,01-100% shares. The second entity in the PSC register is Lucinda W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ian W.

Notified on 28 December 2023
Nature of control: 75,01-100% shares

Lucinda W.

Notified on 11 December 2023
Ceased on 28 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Capital Incorporation Officers Persons with significant control
Capital declared on December 28, 2023: 100.00 GBP
filed on: 3rd, January 2024
Free Download (3 pages)

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