Introduction
Watch Company
F
FW DISCOVERY HOLDCO 2 LIMITED
FW DISCOVERY HOLDCO 2 LIMITED is an active company incorporated on 18 April 2018 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices and 1 other business activity. FW DISCOVERY HOLDCO 2 LIMITED was registered 7 years ago.(SIC: 70100, 96090)
Status
active
Active since 7 years ago
Company No
11317724
LTD Company
Age
7 Years
Incorporated 18 April 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 June 2025 (9 months ago)
Submitted on 11 June 2025 (9 months ago)
Next Due
Due by 25 June 2026
For period ending 11 June 2026
Address
C/O Foresight Group Llp The Shard 32 London Bridge Street London, SE1 9SG,
Previous Addresses
C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG
From: 18 April 2018To: 21 November 2019
13 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 20
Mortgage Satisfy Charge Full
Director Left
Sept 20
Termination Director Company With Name T...
Funding Round
Jan 21
Capital Allotment Shares
Director Left
Apr 22
Termination Director Company With Name T...
Director Left
Apr 22
Termination Director Company With Name T...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Corporate Director Company With ...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
1
Funding
9
Officers
0
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
HARDY, Joseph Paul
ActiveThe Shard, LondonSE1 9SG
Born December 1978
Director
Appointed 31 Dec 2025
HARDY, Joseph Paul
The Shard, LondonSE1 9SG
Born December 1978
Director
31 Dec 2025
Active
MIHILL, Timothy James
ActiveThe Shard, LondonSE1 9SG
Born September 1990
Director
Appointed 31 Dec 2025
MIHILL, Timothy James
The Shard, LondonSE1 9SG
Born September 1990
Director
31 Dec 2025
Active
CAMBRIDGE, Daniel Peter
Resigned32 London Bridge Street, LondonSE1 9SG
Born September 1986
Director
Appointed 18 Apr 2018
Resigned 25 Sept 2020
CAMBRIDGE, Daniel Peter
32 London Bridge Street, LondonSE1 9SG
Born September 1986
Director
18 Apr 2018
Resigned 25 Sept 2020
Resigned
SHAW, Graham Ernest
ResignedThe Shard, LondonSE1 9SG
Born February 1950
Director
Appointed 11 Apr 2022
Resigned 31 Dec 2025
SHAW, Graham Ernest
The Shard, LondonSE1 9SG
Born February 1950
Director
11 Apr 2022
Resigned 31 Dec 2025
Resigned
THOMPSON, Richard James
ResignedThe Shard, LondonSE1 9SG
Born March 1983
Director
Appointed 18 Apr 2018
Resigned 11 Apr 2022
THOMPSON, Richard James
The Shard, LondonSE1 9SG
Born March 1983
Director
18 Apr 2018
Resigned 11 Apr 2022
Resigned
WRIGHT, Charles Simon
Resigned32 London Bridge Street, LondonSE1 9SG
Born November 1983
Director
Appointed 18 Apr 2018
Resigned 11 Apr 2022
WRIGHT, Charles Simon
32 London Bridge Street, LondonSE1 9SG
Born November 1983
Director
18 Apr 2018
Resigned 11 Apr 2022
Resigned
PINECROFT CORPORATE SERVICES LIMITED
ResignedThe Shard, LondonSE1 9SG
Corporate director
Appointed 11 Apr 2022
Resigned 31 Dec 2025
PINECROFT CORPORATE SERVICES LIMITED
The Shard, LondonSE1 9SG
Corporate director
11 Apr 2022
Resigned 31 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
32 London Bridge Street, LondonSE1 9SG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Apr 2018
Blackmead Infrastructure Limited
32 London Bridge Street, LondonSE1 9SG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Apr 2018
Active
Filing History
33
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
9 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
11 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 April 2022
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
11 April 2022
15 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
25 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
11 December 2019
Change Person Director Company With Change Date
CH01Change of Director Details
11 December 2019
21 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 November 2019
15 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 October 2019