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Companies House/London/Company profile

IDAI LUXURY CLUB LTD

Active - Proposal to Strike off
15795663·incorporated 2024-06-22

IDAI LUXURY CLUB LTD is an active UK private limited company, incorporated on 22 June 2024 at Companies House (number 15795663; OpenRegistry canonical ID GB-15795663-idai-luxury-club-ltd). Sophymarine's OpenRegistry classifies it under SIC 46480 (Wholesale of watches and jewellery), one of 2,347 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode N1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2024-06-22
Registered Address
20 WENLOCK ROAD, LONDON, N1 7GU, ENGLAND
SIC
46480 — Wholesale of watches and jewellery
Country of origin
United Kingdom

Accounts

Next accounts due 2026-03-22. Financial year-end: 30/06. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-06-21. Next confirmation statement due 2026-07-05.

Persons with significant control

IDAI LUXURY CLUB LTD has 2 persons with significant control on file:

  • Mr Rafael Montesinos Marti born 1961 resident in Spain, Spanish national. Notified 2024-06-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Viktoriya Avramenko born 1987 resident in United Arab Emirates, Ukrainian national. Notified 2024-06-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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