Introduction
Watch Company
C
CADENCE MIDCO LIMITED
CADENCE MIDCO LIMITED is an active company incorporated on 7 January 2020 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.. CADENCE MIDCO LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12389407
LTD Company
Age
6 Years
Incorporated 7 January 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 January 2026 (2 months ago)
Submitted on 16 January 2026 (2 months ago)
Next Due
Due by 30 January 2027
For period ending 16 January 2027
Address
40 Queen Street 1st Floor London, EC4R 1DD,
Previous Addresses
C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom
From: 3 June 2024To: 21 January 2025
4th Floor 15-17 Grosvenor Gardens London SW1W 0BD United Kingdom
From: 11 December 2023To: 3 June 2024
Ship Canal House 98 King Street Manchester M2 4WU United Kingdom
From: 27 May 2020To: 11 December 2023
C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom
From: 7 January 2020To: 27 May 2020
18 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Funding Round
Apr 20
Capital Allotment Shares
Director Left
Oct 20
Termination Director Company With Name T...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Funding Round
May 21
Capital Allotment Shares
Funding Round
May 21
Capital Allotment Shares
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Capital Update
Nov 21
Capital Statement Capital Company With D...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
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...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
4
Funding
12
Officers
1
Ownership
0
Accounts
Officers
11
4 Active
7 Resigned
Name
Role
Appointed
Status
AVEGA UK SECRETARY LIMITED
ActiveQueen Street, LondonEC4R 1DD
Corporate secretary
Appointed 21 Jan 2025
AVEGA UK SECRETARY LIMITED
Queen Street, LondonEC4R 1DD
Corporate secretary
21 Jan 2025
Active
DI GREGORIO, Bice Francesca
ActiveQueen Street, LondonEC4R 1DD
Born April 1983
Director
Appointed 05 Mar 2025
DI GREGORIO, Bice Francesca
Queen Street, LondonEC4R 1DD
Born April 1983
Director
05 Mar 2025
Active
DOOLEY, Matthew Thomas
ActiveQueen Street, LondonEC4R 1DD
Born March 1993
Director
Appointed 22 Oct 2024
DOOLEY, Matthew Thomas
Queen Street, LondonEC4R 1DD
Born March 1993
Director
22 Oct 2024
Active
KAPOOR, Sheeni
ActiveQueen Street, LondonEC4R 1DD
Born June 1991
Director
Appointed 05 Mar 2025
KAPOOR, Sheeni
Queen Street, LondonEC4R 1DD
Born June 1991
Director
05 Mar 2025
Active
ALTER DOMUS (UK) LIMITED
Resigned30 St Mary Axe, LondonEC3A 8BF
Corporate secretary
Appointed 07 Jan 2020
Resigned 21 Jan 2025
ALTER DOMUS (UK) LIMITED
30 St Mary Axe, LondonEC3A 8BF
Corporate secretary
07 Jan 2020
Resigned 21 Jan 2025
Resigned
DOGOS-DOCOVITCH, Constantin
Resigned98 King Street, ManchesterM2 4WU
Born December 1980
Director
Appointed 07 Jan 2020
Resigned 11 Sept 2020
DOGOS-DOCOVITCH, Constantin
98 King Street, ManchesterM2 4WU
Born December 1980
Director
07 Jan 2020
Resigned 11 Sept 2020
Resigned
HAEUSSERMANN, Volker Klaus
Resigned10th Floor, LondonEC3A 8BF
Born October 1968
Director
Appointed 04 Nov 2022
Resigned 22 Oct 2024
HAEUSSERMANN, Volker Klaus
10th Floor, LondonEC3A 8BF
Born October 1968
Director
04 Nov 2022
Resigned 22 Oct 2024
Resigned
HILDEBERT, Vincent Romuald, Mr
ResignedQueen Street, LondonEC4R 1DD
Born April 1991
Director
Appointed 22 Oct 2024
Resigned 05 Mar 2025
HILDEBERT, Vincent Romuald, Mr
Queen Street, LondonEC4R 1DD
Born April 1991
Director
22 Oct 2024
Resigned 05 Mar 2025
Resigned
HILDEBRAND, Nicole
Resigned10th Floor, LondonEC3A 8BF
Born August 1981
Director
Appointed 07 Jan 2020
Resigned 22 Oct 2024
HILDEBRAND, Nicole
10th Floor, LondonEC3A 8BF
Born August 1981
Director
07 Jan 2020
Resigned 22 Oct 2024
Resigned
MITRANI, Guido Lucio
ResignedQueen Street, LondonEC4R 1DD
Born April 1983
Director
Appointed 07 Jan 2020
Resigned 05 Mar 2025
MITRANI, Guido Lucio
Queen Street, LondonEC4R 1DD
Born April 1983
Director
07 Jan 2020
Resigned 05 Mar 2025
Resigned
PONZIO, Sinisha Sergio
Resigned98 King Street, ManchesterM2 4WU
Born June 1988
Director
Appointed 20 Oct 2020
Resigned 04 Nov 2022
PONZIO, Sinisha Sergio
98 King Street, ManchesterM2 4WU
Born June 1988
Director
20 Oct 2020
Resigned 04 Nov 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Jesus Olmos Clavijo
Ceased160 Victoria Street, LondonSW1E 5LB
Born June 1960
Nature of Control
Significant influence or control
Notified 07 Jan 2020
Ceased 30 Sept 2021
Mr Jesus Olmos Clavijo
160 Victoria Street, LondonSW1E 5LB
Born June 1960
Significant influence or control
07 Jan 2020
Ceased 30 Sept 2021
Ceased
Cadence Holdco Limited
ActiveQueen Street, LondonEC4R 1DD
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 07 Jan 2020
Cadence Holdco Limited
Queen Street, LondonEC4R 1DD
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
07 Jan 2020
Active
Filing History
51
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2025
22 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 January 2025
22 January 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
22 January 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 January 2025
21 January 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
21 January 2025
21 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2024
3 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 June 2024
5 January 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
5 January 2024
11 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 December 2023
11 December 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 November 2022
10 October 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
10 October 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
3 November 2021
1 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
21 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
29 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
27 October 2020
27 May 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 May 2020
27 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 May 2020
5 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 February 2020