Introduction
Watch Company
R
ROOSEVELT BIDCO LIMITED
ROOSEVELT BIDCO LIMITED is an active company incorporated on 24 May 2019 with the registered office located in Kingston Upon Thames. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. ROOSEVELT BIDCO LIMITED was registered 6 years ago.(SIC: 74990)
Status
active
Active since 6 years ago
Company No
12017435
LTD Company
Age
6 Years
Incorporated 24 May 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group 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 23 May 2025 (10 months ago)
Submitted on 23 May 2025 (10 months ago)
Next Due
Due by 6 June 2026
For period ending 23 May 2026
Address
1 Princeton Mews 167-169 London Road Kingston Upon Thames, KT2 6PT,
Previous Addresses
1 Princetown Mews 167-169 London Road, Kingston upon Thames Surrey KT2 6PT United Kingdom
From: 30 August 2022To: 8 November 2022
. C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street London E14 5DS England
From: 23 February 2021To: 30 August 2022
20 Fashion Street London E1 6PX United Kingdom
From: 31 January 2020To: 23 February 2021
2 More London Riverside London SE1 2AP England
From: 24 May 2019To: 31 January 2020
25 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Funding Round
Oct 19
Capital Allotment Shares
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Left
Oct 19
Termination Director Company With Name T...
Director Left
Oct 19
Termination Director Company With Name T...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Capital Update
Jan 21
Capital Statement Capital Company With D...
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
Jun 21
Termination Director Company With Name T...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
2
Funding
20
Officers
0
Ownership
0
Accounts
Officers
13
4 Active
9 Resigned
Name
Role
Appointed
Status
MARWAHA, Avaneesh
ActivePrinceton Mews, KingstonKT2 6PT
Born August 1980
Director
Appointed 10 Oct 2024
MARWAHA, Avaneesh
Princeton Mews, KingstonKT2 6PT
Born August 1980
Director
10 Oct 2024
Active
MILLINER, Karen Jayne
ActivePrinceton Mews, Kingston Upon ThamesKT2 6PT
Born March 1960
Director
Appointed 16 Jun 2021
MILLINER, Karen Jayne
Princeton Mews, Kingston Upon ThamesKT2 6PT
Born March 1960
Director
16 Jun 2021
Active
O'BRIEN, Liberty Rebecca
ActivePrinceton Mews, Kingston Upon ThamesKT2 6PT
Born July 1991
Director
Appointed 16 Jun 2021
O'BRIEN, Liberty Rebecca
Princeton Mews, Kingston Upon ThamesKT2 6PT
Born July 1991
Director
16 Jun 2021
Active
SINGH, Priyanka
ActivePrinceton Mews, Kingston Upon ThamesKT2 6PT
Born February 1980
Director
Appointed 23 Jun 2025
SINGH, Priyanka
Princeton Mews, Kingston Upon ThamesKT2 6PT
Born February 1980
Director
23 Jun 2025
Active
BRIAN, Jean-Baptiste Vincent Roger Robert
ResignedMore London Riverside, LondonSE1 2AP
Born May 1978
Director
Appointed 24 May 2019
Resigned 10 Oct 2019
BRIAN, Jean-Baptiste Vincent Roger Robert
More London Riverside, LondonSE1 2AP
Born May 1978
Director
24 May 2019
Resigned 10 Oct 2019
Resigned
CHAMBERLAIN, Mark
ResignedPrinceton Mews, Kingston Upon ThamesKT2 6PT
Born February 1973
Director
Appointed 02 Sept 2022
Resigned 12 Feb 2024
CHAMBERLAIN, Mark
Princeton Mews, Kingston Upon ThamesKT2 6PT
Born February 1973
Director
02 Sept 2022
Resigned 12 Feb 2024
Resigned
GILLERT, Carl
ResignedPrinceton Mews, Kingston Upon ThamesKT2 6PT
Born June 1970
Director
Appointed 24 Apr 2024
Resigned 07 Feb 2025
GILLERT, Carl
Princeton Mews, Kingston Upon ThamesKT2 6PT
Born June 1970
Director
24 Apr 2024
Resigned 07 Feb 2025
Resigned
HOSKINS, Sheryl
ResignedPrinceton Mews, Kingston Upon ThamesKT2 6PT
Born October 1970
Director
Appointed 18 Apr 2022
Resigned 10 Oct 2024
HOSKINS, Sheryl
Princeton Mews, Kingston Upon ThamesKT2 6PT
Born October 1970
Director
18 Apr 2022
Resigned 10 Oct 2024
Resigned
MARWAHA, Avaneesh
ResignedC/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp, LondonE14 5DS
Born August 1980
Director
Appointed 10 Oct 2019
Resigned 18 Apr 2022
MARWAHA, Avaneesh
C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp, LondonE14 5DS
Born August 1980
Director
10 Oct 2019
Resigned 18 Apr 2022
Resigned
MEYER, Ben Paul
ResignedMore London Riverside, LondonSE1 2AP
Born June 1978
Director
Appointed 24 May 2019
Resigned 10 Oct 2019
MEYER, Ben Paul
More London Riverside, LondonSE1 2AP
Born June 1978
Director
24 May 2019
Resigned 10 Oct 2019
Resigned
OVER, Stephen Peter
ResignedC/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp, LondonE14 5DS
Born January 1987
Director
Appointed 23 Apr 2021
Resigned 10 Jun 2021
OVER, Stephen Peter
C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp, LondonE14 5DS
Born January 1987
Director
23 Apr 2021
Resigned 10 Jun 2021
Resigned
RAHMANI, Milla
Resigned40 Bank Street, LondonE14 5DS
Born January 1976
Director
Appointed 28 Feb 2021
Resigned 02 Sept 2022
RAHMANI, Milla
40 Bank Street, LondonE14 5DS
Born January 1976
Director
28 Feb 2021
Resigned 02 Sept 2022
Resigned
TOMCZUK, Edward Gregory
ResignedC/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp, LondonE14 5DS
Born June 1969
Director
Appointed 10 Oct 2019
Resigned 28 Feb 2021
TOMCZUK, Edward Gregory
C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp, LondonE14 5DS
Born June 1969
Director
10 Oct 2019
Resigned 28 Feb 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Litera Feeder Limited
ActiveMore London Riverside, LondonSE1 2AP
Nature of Control
Ownership of shares 25 to 50 percent
Notified 24 May 2019
Litera Feeder Limited
More London Riverside, LondonSE1 2AP
Ownership of shares 25 to 50 percent
24 May 2019
Active
Filing History
58
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 November 2024
3 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 October 2024
21 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
14 November 2022
9 November 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
9 November 2022
8 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 November 2022
8 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
8 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 September 2022
31 August 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
31 August 2022
30 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2021
23 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 February 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
19 January 2021
31 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 January 2020
13 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 November 2019
11 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2019
7 October 2019
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
7 October 2019
7 October 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
7 October 2019
4 October 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 October 2019
4 October 2019
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
4 October 2019