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Companies House/London/Company profile

WATSON FAMILY OFFICE GP LIMITED

Active
15341733·incorporated 2023-12-11

WATSON FAMILY OFFICE GP LIMITED is an active UK private limited company, incorporated on 11 December 2023 at Companies House (number 15341733; OpenRegistry canonical ID GB-15341733-watson-family-office-gp-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,403 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC4A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-12-11
Registered Address
EIGHTH FLOOR, 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-05. Next accounts due 2027-01-05. Financial year-end: 05/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-02. Next confirmation statement due 2026-12-16.

Persons with significant control

WATSON FAMILY OFFICE GP LIMITED has 2 persons with significant control on file:

  • Ian Watson born 1942 resident in England, British national. Notified 2023-12-28.
    • Owns 75% or more of shares
  • Mrs Victoria Watson born 1952 resident in England, British national. Notified 2025-11-26.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Ms Lucinda Margaret Watson born 1990 resident in England, British national. Notified 2023-12-11. Ceased 2023-12-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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