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Companies House/London/Company profile

WATCHMOOR 2 LIMITED

Active
13343848·incorporated 2021-04-19

WATCHMOOR 2 LIMITED is an active UK private limited company, incorporated on 19 April 2021 at Companies House (number 13343848; OpenRegistry canonical ID GB-13343848-watchmoor-2-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-04-19
Registered Address
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-05-05. Next confirmation statement due 2026-05-19.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

WATCHMOOR 2 LIMITED has 2 persons with significant control on file:

  • Mr Charles Richard Walker born 1972 resident in England, British national. Notified 2021-05-05.
    • Owns 25–50% of shares
  • Mr Michael Richard Mcdougall Morrison born 1974 resident in England, British national. Notified 2021-05-05.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mr Jamie Lewis Taylor born 1982 resident in England, British national. Notified 2021-04-19. Ceased 2021-05-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Charlotte Emma Kendall born 1978 resident in England, British national. Notified 2021-04-19. Ceased 2021-05-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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