Introduction
Watch Company
T
TEMPO PROSPERO UK BIDCO LIMITED
TEMPO PROSPERO UK BIDCO LIMITED is an active company incorporated on 29 July 2019 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. TEMPO PROSPERO UK BIDCO LIMITED was registered 6 years ago.(SIC: 74909)
Status
active
Active since 6 years ago
Company No
12127866
LTD Company
Age
6 Years
Incorporated 29 July 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 January 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
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 July 2025 (10 months ago)
Submitted on 12 August 2025 (9 months ago)
Next Due
Due by 12 August 2026
For period ending 29 July 2026
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London, E14 5HU,
Previous Addresses
C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom
From: 5 November 2020To: 23 July 2025
Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom
From: 29 July 2019To: 5 November 2020
16 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Funding Round
Nov 19
Capital Allotment Shares
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Left
Jun 20
Termination Director Company With Name T...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
New Owner
Feb 25
Notification Of A Person With Significan...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
1
Funding
11
Officers
3
Ownership
0
Accounts
Officers
11
3 Active
8 Resigned
Name
Role
Appointed
Status
CSC CLS (UK) LIMITED
ActiveChurchill Place, LondonE14 5HU
Corporate secretary
Appointed 21 Jul 2025
CSC CLS (UK) LIMITED
Churchill Place, LondonE14 5HU
Corporate secretary
21 Jul 2025
Active
BARKER, Jamie Howard
Active5 Churchill Place, LondonE14 5HU
Born October 1975
Director
Appointed 14 Mar 2025
BARKER, Jamie Howard
5 Churchill Place, LondonE14 5HU
Born October 1975
Director
14 Mar 2025
Active
MURDEN, Simon James
Active5 Churchill Place, LondonE14 5HU
Born September 1974
Director
Appointed 14 Mar 2025
MURDEN, Simon James
5 Churchill Place, LondonE14 5HU
Born September 1974
Director
14 Mar 2025
Active
CORPORATION SERVICE COMPANY (UK) LIMITED
Resigned5 Churchill Place, 10th Floor, LondonE14 5HU
Corporate secretary
Appointed 03 Nov 2020
Resigned 21 Jul 2025
CORPORATION SERVICE COMPANY (UK) LIMITED
5 Churchill Place, 10th Floor, LondonE14 5HU
Corporate secretary
03 Nov 2020
Resigned 21 Jul 2025
Resigned
VISTRA COSEC LIMITED
Resigned10 Temple Back, BristolBS1 6FL
Corporate secretary
Appointed 29 Jul 2019
Resigned 03 Nov 2020
VISTRA COSEC LIMITED
10 Temple Back, BristolBS1 6FL
Corporate secretary
29 Jul 2019
Resigned 03 Nov 2020
Resigned
ALLACH, Mohamed
Resigned5 Churchill Place, 10th Floor, LondonE14 5HU
Born May 1976
Director
Appointed 20 Jun 2024
Resigned 14 Mar 2025
ALLACH, Mohamed
5 Churchill Place, 10th Floor, LondonE14 5HU
Born May 1976
Director
20 Jun 2024
Resigned 14 Mar 2025
Resigned
DODSON, Paulette
ResignedLincolnshireIL 60069
Born September 1963
Director
Appointed 29 Jul 2019
Resigned 10 Jun 2022
DODSON, Paulette
LincolnshireIL 60069
Born September 1963
Director
29 Jul 2019
Resigned 10 Jun 2022
Resigned
MICHALAK, Christopher Anthony
ResignedLincolnshireIL 60069
Born April 1965
Director
Appointed 29 Jul 2019
Resigned 10 Apr 2020
MICHALAK, Christopher Anthony
LincolnshireIL 60069
Born April 1965
Director
29 Jul 2019
Resigned 10 Apr 2020
Resigned
NOLAN, Gillian Tiffney Gilliatt
Resigned5 Churchill Place, 10th Floor, LondonE14 5HU
Born October 1971
Director
Appointed 20 Jun 2024
Resigned 14 Mar 2025
NOLAN, Gillian Tiffney Gilliatt
5 Churchill Place, 10th Floor, LondonE14 5HU
Born October 1971
Director
20 Jun 2024
Resigned 14 Mar 2025
Resigned
ROONEY, Katie Jaclyn
ResignedLincolnshireIL 60069
Born August 1978
Director
Appointed 29 Jul 2019
Resigned 20 Jun 2024
ROONEY, Katie Jaclyn
LincolnshireIL 60069
Born August 1978
Director
29 Jul 2019
Resigned 20 Jun 2024
Resigned
SCHOLL, Stephan
ResignedLincolnshire, Illinois60069
Born May 1970
Director
Appointed 04 May 2020
Resigned 20 Jun 2024
SCHOLL, Stephan
Lincolnshire, Illinois60069
Born May 1970
Director
04 May 2020
Resigned 20 Jun 2024
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Colin Farrell Brennan
CeasedN 159th Dr, Goodyear85395-7608
Born December 1973
Nature of Control
Right to appoint and remove directors
Notified 01 Sept 2024
Ceased 02 Sept 2024
Colin Farrell Brennan
N 159th Dr, Goodyear85395-7608
Born December 1973
Right to appoint and remove directors
01 Sept 2024
Ceased 02 Sept 2024
Ceased
Mr Stephen Allen Schwarzman
CeasedNew YorkNY 10154
Born February 1947
Nature of Control
Significant influence or control
Notified 29 Jul 2019
Ceased 06 Jul 2021
Mr Stephen Allen Schwarzman
New YorkNY 10154
Born February 1947
Significant influence or control
29 Jul 2019
Ceased 06 Jul 2021
Ceased
Filing History
43
Description
Type
Date Filed
Document
1 December 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
1 December 2025
1 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 December 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 July 2025
24 July 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
24 July 2025
23 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 February 2025
5 February 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
5 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 July 2023
4 December 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 December 2021
26 July 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
26 July 2021
14 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 July 2021
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2020
5 November 2020
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
5 November 2020
5 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 November 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2020
17 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 February 2020
30 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 October 2019
29 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 July 2019