Introduction
Watch Company
A
ABYSSINIAN MIDCO LIMITED
ABYSSINIAN MIDCO LIMITED is an active company incorporated on 30 October 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ABYSSINIAN MIDCO LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11650033
LTD Company
Age
7 Years
Incorporated 30 October 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 February 2026 (2 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 29 October 2025 (6 months ago)
Submitted on 13 January 2026 (3 months ago)
Next Due
Due by 12 November 2026
For period ending 29 October 2026
Address
Investcorp House 48 Grosvenor Street Mayfair London, W1K 3HW,
9 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Funding Round
Jan 19
Capital Allotment Shares
Funding Round
Jun 19
Capital Allotment Shares
Share Issue
Jun 19
Capital Alter Shares Subdivision
Funding Round
Sept 19
Capital Allotment Shares
Funding Round
Sept 20
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
6
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
KAMIENIECKY, Gilbert Benjamin
Active48 Grosvenor Street, LondonW1K 3HW
Born April 1981
Director
Appointed 30 Oct 2018
KAMIENIECKY, Gilbert Benjamin
48 Grosvenor Street, LondonW1K 3HW
Born April 1981
Director
30 Oct 2018
Active
MA, Xiaojiao
ActiveGrosvenor Street, LondonW1K 3HW
Born March 1987
Director
Appointed 14 Aug 2024
MA, Xiaojiao
Grosvenor Street, LondonW1K 3HW
Born March 1987
Director
14 Aug 2024
Active
BENNET, Julian Charles Lucas
Resigned48 Grosvenor Street, LondonW1K 3HW
Born December 1982
Director
Appointed 30 Oct 2018
Resigned 14 Aug 2024
BENNET, Julian Charles Lucas
48 Grosvenor Street, LondonW1K 3HW
Born December 1982
Director
30 Oct 2018
Resigned 14 Aug 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Abyssinian Topco Limited
Active48 Grosvenor Street, LondonW1K 3HW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Oct 2018
Abyssinian Topco Limited
48 Grosvenor Street, LondonW1K 3HW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Oct 2018
Active
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2024
24 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
24 September 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
21 June 2019