Introduction
Watch Company
C
COPENHAGEN MIDCO LIMITED
COPENHAGEN MIDCO LIMITED is an active company incorporated on 19 November 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.. COPENHAGEN MIDCO LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11685804
LTD Company
Age
7 Years
Incorporated 19 November 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 November 2025 (4 months ago)
Submitted on 2 December 2025 (3 months ago)
Next Due
Due by 2 December 2026
For period ending 18 November 2026
Address
The Floral 27b Floral Street London, WC2E 9DP,
Previous Addresses
Unit 5 Bridge Park Merrow Lane Guildford Surrey GU4 7BF United Kingdom
From: 21 December 2018To: 9 March 2026
10 Slingsby Place St Martins Courtyard London WC2E 9AB United Kingdom
From: 19 November 2018To: 21 December 2018
18 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Share Issue
Jan 19
Capital Alter Shares Subdivision
Funding Round
Jan 19
Capital Allotment Shares
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Left
Feb 19
Termination Director Company With Name T...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Jul 21
Termination Director Company With Name T...
Director Left
Apr 23
Termination Director Company With Name T...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 23
Mortgage Satisfy Charge Full
Funding Round
Feb 26
Capital Allotment Shares
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
3
Funding
10
Officers
0
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
COATES, Michael Brian
Active27b Floral Street, LondonWC2E 9DP
Born January 1994
Director
Appointed 06 Mar 2026
COATES, Michael Brian
27b Floral Street, LondonWC2E 9DP
Born January 1994
Director
06 Mar 2026
Active
LONSDALE, David Timothy
Active27b Floral Street, LondonWC2E 9DP
Born September 1977
Director
Appointed 06 Mar 2026
LONSDALE, David Timothy
27b Floral Street, LondonWC2E 9DP
Born September 1977
Director
06 Mar 2026
Active
BELGRAVE, John Oliver Staveley
ResignedMerrow Lane, GuildfordGU4 7BF
Born May 1955
Director
Appointed 13 Dec 2018
Resigned 01 Jul 2021
BELGRAVE, John Oliver Staveley
Merrow Lane, GuildfordGU4 7BF
Born May 1955
Director
13 Dec 2018
Resigned 01 Jul 2021
Resigned
COOK, Kate, Mrs.
ResignedMerrow Lane, GuildfordGU4 7BF
Born November 1984
Director
Appointed 19 Nov 2018
Resigned 17 Apr 2023
COOK, Kate, Mrs.
Merrow Lane, GuildfordGU4 7BF
Born November 1984
Director
19 Nov 2018
Resigned 17 Apr 2023
Resigned
CROSTHWAITE, Michael Tudor
ResignedMerrow Lane, GuildfordGU4 7BF
Born January 1974
Director
Appointed 01 Jul 2021
Resigned 06 Mar 2026
CROSTHWAITE, Michael Tudor
Merrow Lane, GuildfordGU4 7BF
Born January 1974
Director
01 Jul 2021
Resigned 06 Mar 2026
Resigned
FREDERICKS, Peter George
ResignedMerrow Lane, GuildfordGU4 7BF
Born November 1964
Director
Appointed 25 Jan 2019
Resigned 06 Mar 2026
FREDERICKS, Peter George
Merrow Lane, GuildfordGU4 7BF
Born November 1964
Director
25 Jan 2019
Resigned 06 Mar 2026
Resigned
TURLEY, Garret Francis
ResignedMerrow Lane, GuildfordGU4 7BF
Born October 1967
Director
Appointed 19 Nov 2018
Resigned 25 Jan 2019
TURLEY, Garret Francis
Merrow Lane, GuildfordGU4 7BF
Born October 1967
Director
19 Nov 2018
Resigned 25 Jan 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Copenhagen Topco Limited
ActiveSt Martins Courtyard, LondonWC2E 9AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Nov 2018
Copenhagen Topco Limited
St Martins Courtyard, LondonWC2E 9AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Nov 2018
Active
Filing History
42
Description
Type
Date Filed
Document
9 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
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
9 March 2026
4 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2021
5 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
18 February 2019
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
8 January 2019
21 December 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 December 2018
19 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2018