Introduction
Watch Company
T
TRIDENT MIDCO 1 LIMITED
TRIDENT MIDCO 1 LIMITED is an active company incorporated on 26 June 2019 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.. TRIDENT MIDCO 1 LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12071005
LTD Company
Age
6 Years
Incorporated 26 June 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 October 2025 (5 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 17 June 2025 (9 months ago)
Submitted on 26 June 2025 (9 months ago)
Next Due
Due by 1 July 2026
For period ending 17 June 2026
Address
27 Old Gloucester Street London, WC1N 3AX,
Previous Addresses
One New Ludgate 60 Ludgate Hill London EC4M 7AW United Kingdom
From: 26 June 2019To: 23 December 2019
11 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Director Left
Nov 19
Termination Director Company With Name T...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Funding Round
Nov 19
Capital Allotment Shares
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Left
May 21
Termination Director Company With Name T...
Funding Round
May 23
Capital Allotment Shares
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
2
Funding
8
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
ELEMENTAL COMPANY SECRETARY LIMITED
ActiveOld Gloucester Street, LondonWC1N 3AX
Corporate secretary
Appointed 18 Nov 2024
ELEMENTAL COMPANY SECRETARY LIMITED
Old Gloucester Street, LondonWC1N 3AX
Corporate secretary
18 Nov 2024
Active
KING, Robert David
ActiveOld Gloucester Street, LondonWC1N 3AX
Born April 1974
Director
Appointed 08 Nov 2019
KING, Robert David
Old Gloucester Street, LondonWC1N 3AX
Born April 1974
Director
08 Nov 2019
Active
MAZZOLENI, Andrea
ActiveOld Gloucester Street, LondonWC1N 3AX
Born June 1997
Director
Appointed 27 Apr 2023
MAZZOLENI, Andrea
Old Gloucester Street, LondonWC1N 3AX
Born June 1997
Director
27 Apr 2023
Active
MULLEN, Ian Nicholas
ActiveOld Gloucester Street, LondonWC1N 3AX
Born March 1969
Director
Appointed 27 Apr 2023
MULLEN, Ian Nicholas
Old Gloucester Street, LondonWC1N 3AX
Born March 1969
Director
27 Apr 2023
Active
BRIAULT, Richard Charles
Resigned60 Ludgate Hill, LondonEC4M 7AW
Born August 1986
Director
Appointed 26 Jun 2019
Resigned 08 Nov 2019
BRIAULT, Richard Charles
60 Ludgate Hill, LondonEC4M 7AW
Born August 1986
Director
26 Jun 2019
Resigned 08 Nov 2019
Resigned
GORE-RANDALL, Philip Allan
ResignedOld Gloucester Street, LondonWC1N 3AX
Born December 1952
Director
Appointed 08 Nov 2019
Resigned 27 Apr 2023
GORE-RANDALL, Philip Allan
Old Gloucester Street, LondonWC1N 3AX
Born December 1952
Director
08 Nov 2019
Resigned 27 Apr 2023
Resigned
GUPTA, Shailendra
ResignedOld Gloucester Street, LondonWC1N 3AX
Born March 1974
Director
Appointed 08 Nov 2019
Resigned 12 May 2021
GUPTA, Shailendra
Old Gloucester Street, LondonWC1N 3AX
Born March 1974
Director
08 Nov 2019
Resigned 12 May 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Trident Holdco Limited
ActiveOld Gloucester Street, LondonWC1N 3AX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jun 2019
Trident Holdco Limited
Old Gloucester Street, LondonWC1N 3AX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jun 2019
Active
Filing History
46
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 2025
20 November 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
20 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 May 2021
1 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
1 April 2021
15 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 October 2020
28 January 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 January 2020
23 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2019
14 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 November 2019
26 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 June 2019