Introduction
Watch Company
B
BITE INVESTMENTS (UK) LIMITED
BITE INVESTMENTS (UK) LIMITED is an active company incorporated on 30 November 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. BITE INVESTMENTS (UK) LIMITED was registered 7 years ago.(SIC: 64205)
Status
active
Active since 7 years ago
Company No
11706620
LTD Company
Age
7 Years
Incorporated 30 November 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 8 July 2025 (8 months ago)
Period: 1 July 2023 - 30 September 2024(16 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 November 2025 (4 months ago)
Submitted on 10 December 2025 (3 months ago)
Next Due
Due by 1 December 2026
For period ending 17 November 2026
Address
28 Eccleston Square London, SW1V 1NZ,
6 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Funding Round
Mar 25
Capital Allotment Shares
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
1
Funding
0
Officers
4
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BCS COSEC LIMITED
ActiveStation Court, Station Road, CambridgeCB22 5NE
Corporate secretary
Appointed 09 Dec 2021
BCS COSEC LIMITED
Station Court, Station Road, CambridgeCB22 5NE
Corporate secretary
09 Dec 2021
Active
RUDEBECK, William Kerr
ActiveEccleston Square, LondonSW1V 1NZ
Born April 1982
Director
Appointed 30 Nov 2018
RUDEBECK, William Kerr
Eccleston Square, LondonSW1V 1NZ
Born April 1982
Director
30 Nov 2018
Active
TALBOT-PONSONBY, Charles Henry
ActiveEccleston Square, LondonSW1V 1NZ
Born December 1981
Director
Appointed 30 Nov 2018
TALBOT-PONSONBY, Charles Henry
Eccleston Square, LondonSW1V 1NZ
Born December 1981
Director
30 Nov 2018
Active
Persons with significant control
4
0 Active
4 Ceased
Name
Nature of Control
Notified
Status
Eccleston Square, LondonSW1V 1NZ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Jun 2022
Ceased 06 May 2025
Vcp Advisors Holding Company Limited
Eccleston Square, LondonSW1V 1NZ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Jun 2022
Ceased 06 May 2025
Ceased
Vcp Advisors Limited
CeasedEccleston Square, LondonSW1V 1NZ
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 12 Mar 2020
Ceased 22 Jun 2022
Vcp Advisors Limited
Eccleston Square, LondonSW1V 1NZ
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
12 Mar 2020
Ceased 22 Jun 2022
Ceased
Mr William Kerr Rudebeck
CeasedEccleston Square, LondonSW1V 1NZ
Born April 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Nov 2018
Ceased 12 Mar 2020
Mr William Kerr Rudebeck
Eccleston Square, LondonSW1V 1NZ
Born April 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Nov 2018
Ceased 12 Mar 2020
Ceased
Mr Charles Henry Talbot-Ponsonby
CeasedEccleston Square, LondonSW1V 1NZ
Born December 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Nov 2018
Ceased 12 Mar 2020
Mr Charles Henry Talbot-Ponsonby
Eccleston Square, LondonSW1V 1NZ
Born December 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Nov 2018
Ceased 12 Mar 2020
Ceased
Filing History
31
Description
Type
Date Filed
Document
15 September 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
15 September 2025
15 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 September 2025
27 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 March 2025
25 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
18 September 2023
1 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 February 2023
1 February 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 February 2023
28 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
20 October 2022
Second Filing Notification Of A Person With Significant Control
RP04PSC02RP04PSC02
17 January 2022
14 December 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
14 December 2021
17 November 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 November 2020
17 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 November 2020
12 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 March 2020
12 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 March 2020