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Watson Family Office GP Limited

Watson Family Office GP Limited is an active company incorporated on 11 December 2023 with the registered office located in London, Greater London. Watson Family Office GP Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15341733
Private limited company
Age
1 year 10 months
Incorporated 11 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (10 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 5 April 2025
Due by 11 September 2025 (1 month remaining)
Address
70 Pall Mall
Westminster
London
SW1Y 5ES
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jun 1942
Director • Investor • British • Lives in England • Born in Jul 1990
Shareholders, PSCs & Group Structure
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AFL Corporate Services Limited is a mutual person.
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The Valuable 500 Foundation
Ms Lucinda Margaret Watson is a mutual person.
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Allam Capital Holdings Ltd
AFL Corporate Services Limited is a mutual person.
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Allam Capital Ventures Ltd
AFL Corporate Services Limited is a mutual person.
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Hassan Allam Properties Capital Ltd
AFL Corporate Services Limited is a mutual person.
Active
Hildegard Fritz-Denneville (Fine ARTS) Limited
AFL Corporate Services Limited is a mutual person.
Dissolved
Pye Global
Ian Watson is a mutual person.
Dissolved
Financials
Watson Family Office GP Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Extended
2 Months Ago on 18 Aug 2025
Confirmation Submitted
9 Months Ago on 8 Jan 2025
Ian Watson Appointed
1 Year 10 Months Ago on 28 Dec 2023
Ian Watson (PSC) Appointed
1 Year 10 Months Ago on 28 Dec 2023
Lucinda Margaret Watson (PSC) Resigned
1 Year 10 Months Ago on 28 Dec 2023
Incorporated
1 Year 10 Months Ago on 11 Dec 2023
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Documents
Previous accounting period extended from 31 December 2024 to 5 April 2025
Submitted on 18 Aug 2025
Confirmation statement made on 10 December 2024 with updates
Submitted on 8 Jan 2025
Statement of capital following an allotment of shares on 28 December 2023
Submitted on 3 Jan 2024
Cessation of Lucinda Margaret Watson as a person with significant control on 28 December 2023
Submitted on 3 Jan 2024
Notification of Ian Watson as a person with significant control on 28 December 2023
Submitted on 3 Jan 2024
Appointment of Ian Watson as a director on 28 December 2023
Submitted on 3 Jan 2024
Incorporation
Submitted on 11 Dec 2023
Repayment History
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