Introduction
Watch Company
C
COMET BIDCO LIMITED
COMET BIDCO LIMITED is an active company incorporated on 14 July 2017 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. COMET BIDCO LIMITED was registered 8 years ago.(SIC: 96090)
Status
active
Active since 8 years ago
Company No
10866972
LTD Company
Age
8 Years
Incorporated 14 July 2017
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 3 November 2025 (4 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 July 2025 (8 months ago)
Submitted on 15 August 2025 (7 months ago)
Next Due
Due by 27 July 2026
For period ending 13 July 2026
Address
Bedford House 69-79 Fulham High Street London, SW6 3JW,
Previous Addresses
35 Great St Helen's London EC3A 6AP United Kingdom
From: 14 July 2017To: 7 December 2017
21 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
Loan Secured
Oct 17
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Funding Round
Oct 17
Capital Allotment Shares
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Funding Round
Apr 18
Capital Allotment Shares
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 22
Termination Director Company With Name T...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 23
Capital Allotment Shares
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
3
Funding
5
Officers
1
Ownership
0
Accounts
Officers
10
4 Active
6 Resigned
Name
Role
Appointed
Status
ASSANT, Lionel Yves
ActiveBerkeley Square, LondonW1J 5AL
Born May 1972
Director
Appointed 29 Sept 2017
ASSANT, Lionel Yves
Berkeley Square, LondonW1J 5AL
Born May 1972
Director
29 Sept 2017
Active
HANNANT, Lisa Amanda
Active69-79 Fulham High Street, LondonSW6 3JW
Born February 1970
Director
Appointed 20 Dec 2022
HANNANT, Lisa Amanda
69-79 Fulham High Street, LondonSW6 3JW
Born February 1970
Director
20 Dec 2022
Active
HONG, Haide
ActiveGreat St Helen's, LondonEC3A 6AP
Born June 1984
Director
Appointed 14 Jul 2017
HONG, Haide
Great St Helen's, LondonEC3A 6AP
Born June 1984
Director
14 Jul 2017
Active
WILCOX, Russell Stephen
ActiveFulham High Street, LondonSW6 3JW
Born February 1971
Director
Appointed 29 Sept 2017
WILCOX, Russell Stephen
Fulham High Street, LondonSW6 3JW
Born February 1971
Director
29 Sept 2017
Active
HOLLINS, Amy
ResignedFulham High Street, LondonSW6 3JW
Secretary
Appointed 01 Oct 2021
Resigned 20 Dec 2022
HOLLINS, Amy
Fulham High Street, LondonSW6 3JW
Secretary
01 Oct 2021
Resigned 20 Dec 2022
Resigned
MILLS, Christopher John
Resigned69-79 Fulham High Street, LondonSW6 3JW
Secretary
Appointed 01 Oct 2024
Resigned 02 May 2025
MILLS, Christopher John
69-79 Fulham High Street, LondonSW6 3JW
Secretary
01 Oct 2024
Resigned 02 May 2025
Resigned
PAHWA, Monica, Ms.
Resigned69-79 Fulham High Street, LondonSW6 3JW
Secretary
Appointed 02 Mar 2021
Resigned 29 Jul 2021
PAHWA, Monica, Ms.
69-79 Fulham High Street, LondonSW6 3JW
Secretary
02 Mar 2021
Resigned 29 Jul 2021
Resigned
UNDERWOOD, Steven
Resigned69-79 Fulham High Street, LondonSW6 3JW
Secretary
Appointed 20 Dec 2022
Resigned 20 Sept 2024
UNDERWOOD, Steven
69-79 Fulham High Street, LondonSW6 3JW
Secretary
20 Dec 2022
Resigned 20 Sept 2024
Resigned
INTERTRUST (UK) LIMITED
ResignedGreat St Helen's, LondonEC3A 6AP
Corporate secretary
Appointed 14 Jul 2017
Resigned 08 Jan 2020
INTERTRUST (UK) LIMITED
Great St Helen's, LondonEC3A 6AP
Corporate secretary
14 Jul 2017
Resigned 08 Jan 2020
Resigned
KIMBLE, Simon Reed
ResignedFulham High Street, LondonSW6 3JW
Born June 1963
Director
Appointed 29 Sept 2017
Resigned 20 Dec 2022
KIMBLE, Simon Reed
Fulham High Street, LondonSW6 3JW
Born June 1963
Director
29 Sept 2017
Resigned 20 Dec 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Stephen Allen Schwarzman
Ceased345 Park Avenue, New YorkNY 10154
Born February 1947
Nature of Control
Significant influence or control
Notified 14 Jul 2017
Ceased 14 Jul 2017
Mr Stephen Allen Schwarzman
345 Park Avenue, New YorkNY 10154
Born February 1947
Significant influence or control
14 Jul 2017
Ceased 14 Jul 2017
Ceased
Comet Midco Limited
Active69-79 Fulham High Street, LondonSW6 3JW
Nature of Control
Ownership of shares 75 to 100 percent
Notified 14 Jul 2017
Comet Midco Limited
69-79 Fulham High Street, LondonSW6 3JW
Ownership of shares 75 to 100 percent
14 Jul 2017
Active
Filing History
53
Description
Type
Date Filed
Document
9 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 December 2025
17 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 November 2025
17 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 November 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 May 2025
13 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 November 2024
20 September 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 September 2024
26 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 March 2024
5 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 July 2023
23 December 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 October 2021
29 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 October 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 January 2020
25 May 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 May 2018
7 December 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 December 2017
4 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 October 2017