Introduction
Watch Company
A
AKOYA BIDCO 2 LIMITED
AKOYA BIDCO 2 LIMITED is an active company incorporated on 29 November 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. AKOYA BIDCO 2 LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12341723
LTD Company
Age
6 Years
Incorporated 29 November 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 December 2025 (3 months 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 1 November 2025 (5 months ago)
Submitted on 3 November 2025 (4 months ago)
Next Due
Due by 15 November 2026
For period ending 1 November 2026
Address
55 Baker Street London, W1U 7EU,
Previous Addresses
34 Park Street London W1K 2JD United Kingdom
From: 29 November 2019To: 10 February 2020
23 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Left
Mar 20
Termination Director Company With Name T...
Director Left
Mar 20
Termination Director Company With Name T...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Left
Mar 20
Termination Director Company With Name T...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Funding Round
May 20
Capital Allotment Shares
Funding Round
May 21
Capital Allotment Shares
Funding Round
May 21
Capital Allotment Shares
Funding Round
May 22
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
14
Funding
7
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
ACHESON, James Patrick
ActiveStation Road, LeedsLS18 5NT
Born October 1979
Director
Appointed 12 Feb 2020
ACHESON, James Patrick
Station Road, LeedsLS18 5NT
Born October 1979
Director
12 Feb 2020
Active
AMIES, William George
ActiveStation Road, LeedsLS18 5NT
Born October 1974
Director
Appointed 12 Feb 2020
AMIES, William George
Station Road, LeedsLS18 5NT
Born October 1974
Director
12 Feb 2020
Active
TURNER, David
ActiveStation Road, LeedsLS18 5NT
Born January 1969
Director
Appointed 29 Nov 2019
TURNER, David
Station Road, LeedsLS18 5NT
Born January 1969
Director
29 Nov 2019
Active
AMIES, William George
ResignedPark Street, LondonW1K 2JD
Born October 1974
Director
Appointed 29 Nov 2019
Resigned 05 Feb 2020
AMIES, William George
Park Street, LondonW1K 2JD
Born October 1974
Director
29 Nov 2019
Resigned 05 Feb 2020
Resigned
CAHOON, Norman Iain
Resigned45 Seymour Street, LondonW1H 7LX
Born July 1979
Director
Appointed 05 Feb 2020
Resigned 11 Feb 2020
CAHOON, Norman Iain
45 Seymour Street, LondonW1H 7LX
Born July 1979
Director
05 Feb 2020
Resigned 11 Feb 2020
Resigned
NIGAM, Devesh
Resigned45 Seymour Street, LondonW1H 7LX
Born March 1987
Director
Appointed 05 Feb 2020
Resigned 11 Feb 2020
NIGAM, Devesh
45 Seymour Street, LondonW1H 7LX
Born March 1987
Director
05 Feb 2020
Resigned 11 Feb 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Akoya Reitco Limited
ActiveBaker Street, LondonW1U 7EU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Nov 2019
Akoya Reitco Limited
Baker Street, LondonW1U 7EU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Nov 2019
Active
Filing History
48
Description
Type
Date Filed
Document
17 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
1 December 2021
2 December 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
2 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
2 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
2 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
2 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2020
10 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2020
20 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 January 2020