Introduction
Watch Company
R
ROYALE MIDCO LIMITED
ROYALE MIDCO LIMITED is an active company incorporated on 26 July 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. ROYALE MIDCO LIMITED was registered 8 years ago.(SIC: 64999)
Status
active
Active since 8 years ago
Company No
10885661
LTD Company
Age
8 Years
Incorporated 26 July 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 September 2025 (6 months ago)
Submitted on 18 September 2025 (6 months ago)
Next Due
Due by 29 September 2026
For period ending 15 September 2026
Previous Company Names
BEV BIDCO 5 LIMITED
From: 26 July 2017To: 15 September 2017
Address
5 New Street Square London, EC4A 3TW,
Previous Addresses
95 Wigmore Street London W1U 1FB United Kingdom
From: 26 July 2017To: 17 September 2018
13 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
Owner Exit
Sept 17
Cessation Of A Person With Significant C...
Owner Exit
Sept 17
Cessation Of A Person With Significant C...
Director Left
Oct 17
Termination Director Company With Name T...
Director Left
Oct 17
Termination Director Company With Name T...
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Funding Round
Dec 17
Capital Allotment Shares
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Director Left
Apr 18
Termination Director Company With Name T...
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Funding Round
Nov 18
Capital Allotment Shares
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
2
Funding
6
Officers
2
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
DOUBLEDAY, Timothy John
ActiveNew Street Square, LondonEC4A 3TW
Born March 1964
Director
Appointed 22 Dec 2017
DOUBLEDAY, Timothy John
New Street Square, LondonEC4A 3TW
Born March 1964
Director
22 Dec 2017
Active
MURDOCH, Alasdair Derek
ActiveNew Street Square, LondonEC4A 3TW
Born February 1966
Director
Appointed 18 Apr 2018
MURDOCH, Alasdair Derek
New Street Square, LondonEC4A 3TW
Born February 1966
Director
18 Apr 2018
Active
BARTER, Charles Stuart John
ResignedWigmore Street, LondonW1U 1FB
Born April 1962
Director
Appointed 26 Jul 2017
Resigned 31 Oct 2017
BARTER, Charles Stuart John
Wigmore Street, LondonW1U 1FB
Born April 1962
Director
26 Jul 2017
Resigned 31 Oct 2017
Resigned
GUNNER, Paul Richard
ResignedWigmore Street, LondonW1U 1FB
Born March 1973
Director
Appointed 26 Jul 2017
Resigned 31 Oct 2017
GUNNER, Paul Richard
Wigmore Street, LondonW1U 1FB
Born March 1973
Director
26 Jul 2017
Resigned 31 Oct 2017
Resigned
GWILLIAM, Vincent Mitchell Lovell
ResignedWigmore Street, LondonW1U 1FB
Born February 1959
Director
Appointed 31 Oct 2017
Resigned 18 Apr 2018
GWILLIAM, Vincent Mitchell Lovell
Wigmore Street, LondonW1U 1FB
Born February 1959
Director
31 Oct 2017
Resigned 18 Apr 2018
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Royale Topco Limited
ActiveNew Street Square, LondonEC4A 3TW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Sept 2017
Royale Topco Limited
New Street Square, LondonEC4A 3TW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Sept 2017
Active
Wigmore Street, LondonW1U 1FB
Nature of Control
Significant influence or control
Notified 26 Jul 2017
Ceased 14 Sept 2017
Bridgepoint Advisers Limited
Wigmore Street, LondonW1U 1FB
Significant influence or control
26 Jul 2017
Ceased 14 Sept 2017
Ceased
Bev Gp Llp
CeasedWigmore Street, LondonW1U 1FB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jul 2017
Ceased 14 Sept 2017
Bev Gp Llp
Wigmore Street, LondonW1U 1FB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jul 2017
Ceased 14 Sept 2017
Ceased
Filing History
38
Description
Type
Date Filed
Document
28 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 July 2025
17 September 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 September 2018
17 September 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 September 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
19 April 2018
17 November 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 November 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2017
15 September 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 September 2017
15 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 September 2017
15 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 September 2017