Introduction
Watch Company
Updated On: 21/08/2026
I
INIZIO GROUP LIMITED
INIZIO GROUP LIMITED (Company No. 12487650) is an active private limited company incorporated on 27 February 2020 and registered in England and Wales. Its registered office is at 8th Floor, Holborn Gate, 26 Southampton Buildings, London WC2A 1AN. The company’s principal activity is that of a holding company (SIC 64209).
It is wholly owned and controlled by Cd&R Ulysses UK Holdco 2 Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current board comprises three directors: David Andrew Novak (British), Paul Anthony Taaffe (American), and Benjamin Shaun Jackson (British).
The company is not subject to any charges and has no insolvency history or record of liquidation. Its most recent group accounts, covering the period to 31 December 2025, were filed on 30 March 2026. The latest confirmation statement, with no updates, was filed on 12 March 2026 and remains current.
Status
active
Active since 6 years ago
Company No
12487650
LTD Company
Age
6 Years
Incorporated 27 February 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (8 months ago)
Submitted on 30 March 2026 (5 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 February 2026 (6 months ago)
Submitted on 12 March 2026 (5 months ago)
Next Due
Due by 12 March 2027
For period ending 26 February 2027
Previous Company Names
HUNTER HOLDCO 3 LIMITED
From: 12 November 2020To: 19 July 2022
CD&R ARTEMIS HOLDCO 3 LIMITED
From: 27 February 2020To: 12 November 2020
Contact
Address
8th Floor Holborn Gate 26 Southampton Buildings London, WC2A 1AN,
Timeline
34 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
Funding Round
Jun 20
Capital Allotment Shares
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
Funding Round
Dec 20
Capital Allotment Shares
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Funding Round
Aug 21
Capital Allotment Shares
Loan Cleared
Aug 21
Mortgage Satisfy Charge Full
Loan Cleared
Aug 21
Mortgage Satisfy Charge Full
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 21
Capital Allotment Shares
Director Left
Dec 21
Termination Director Company With Name T...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Capital Update
Dec 21
Capital Statement Capital Company With D...
Funding Round
Apr 22
Capital Allotment Shares
Funding Round
Apr 22
Capital Allotment Shares
Share Issue
May 22
Capital Alter Shares Consolidation Subdi...
Capital Update
May 23
Capital Statement Capital Company With D...
Director Left
Jan 25
Termination Director Company With Name T...
9
Funding
17
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
17
10 Active
7 Resigned
Name
Role
Appointed
Status
MORROW, Andrew Martin
ResignedHolborn Gate, LondonWC2A 1AN
Born November 1967
Director
Appointed 04 Nov 2020
Resigned 05 Mar 2021
MORROW, Andrew Martin
Holborn Gate, LondonWC2A 1AN
Born November 1967
Director
04 Nov 2020
Resigned 05 Mar 2021
Resigned
ALTER DOMUS (UK) LIMITED
Resigned18 St Swithin's Lane, LondonEC4N 8AD
Corporate secretary
Appointed 27 Feb 2020
Resigned 10 Nov 2020
ALTER DOMUS (UK) LIMITED
18 St Swithin's Lane, LondonEC4N 8AD
Corporate secretary
27 Feb 2020
Resigned 10 Nov 2020
Resigned
NOVAK, David Andrew
ActiveHolborn Gate, LondonWC2A 1AN
Born December 1968
Director
Appointed 05 Mar 2021
NOVAK, David Andrew
Holborn Gate, LondonWC2A 1AN
Born December 1968
Director
05 Mar 2021
Active
TAAFFE, Paul Anthony
ActiveHolborn Gate, LondonWC2A 1AN
Born August 1961
Director
Appointed 05 Mar 2021
TAAFFE, Paul Anthony
Holborn Gate, LondonWC2A 1AN
Born August 1961
Director
05 Mar 2021
Active
JONES, Neil Garth
ResignedHolborn Gate, LondonWC2A 1AN
Born June 1966
Director
Appointed 05 Mar 2021
Resigned 01 Dec 2021
JONES, Neil Garth
Holborn Gate, LondonWC2A 1AN
Born June 1966
Director
05 Mar 2021
Resigned 01 Dec 2021
Resigned
MCATAMNEY, Brendan Patrick
ResignedHolborn Gate, LondonWC2A 1AN
Born April 1962
Director
Appointed 01 Dec 2021
Resigned 21 Dec 2024
MCATAMNEY, Brendan Patrick
Holborn Gate, LondonWC2A 1AN
Born April 1962
Director
01 Dec 2021
Resigned 21 Dec 2024
Resigned
PAVUCEK, Albert Joseph
ResignedRiver Walk, Dublin
Born September 1962
Director
Appointed 01 Dec 2021
Resigned 01 Dec 2021
PAVUCEK, Albert Joseph
River Walk, Dublin
Born September 1962
Director
01 Dec 2021
Resigned 01 Dec 2021
Resigned
DUTARTRE, Romain
Resigned18 St Swithin's Lane, LondonEC4N 8AD
Born December 1980
Director
Appointed 27 Feb 2020
Resigned 04 Nov 2020
DUTARTRE, Romain
18 St Swithin's Lane, LondonEC4N 8AD
Born December 1980
Director
27 Feb 2020
Resigned 04 Nov 2020
Resigned
JACKSON, Benjamin Shaun
ActiveHolborn Gate, LondonWC2A 1AN
Born February 1984
Director
Appointed 04 Nov 2020
JACKSON, Benjamin Shaun
Holborn Gate, LondonWC2A 1AN
Born February 1984
Director
04 Nov 2020
Active
ROUZIER, Eric
ActiveHolborn Gate, LondonWC2A 1AN
Born July 1975
Director
Appointed 27 Feb 2020
ROUZIER, Eric
Holborn Gate, LondonWC2A 1AN
Born July 1975
Director
27 Feb 2020
Active
MORROW, Andrew Martin
ResignedHolborn Gate, LondonWC2A 1AN
Born November 1967
Director
Appointed 04 Nov 2020
Resigned 05 Mar 2021
MORROW, Andrew Martin
Holborn Gate, LondonWC2A 1AN
Born November 1967
Director
04 Nov 2020
Resigned 05 Mar 2021
Resigned
JHAVER, Siddarth
ActiveHolborn Gate, LondonWC2A 1AN
Born April 1982
Director
Appointed 01 Dec 2021
JHAVER, Siddarth
Holborn Gate, LondonWC2A 1AN
Born April 1982
Director
01 Dec 2021
Active
KIM, Sarah
ActiveHolborn Gate, LondonWC2A 1AN
Born August 1975
Director
Appointed 04 Nov 2020
KIM, Sarah
Holborn Gate, LondonWC2A 1AN
Born August 1975
Director
04 Nov 2020
Active
MORROW, Andrew Martin
ActiveHolborn Gate, LondonWC2A 1AN
Secretary
Appointed 05 Mar 2021
MORROW, Andrew Martin
Holborn Gate, LondonWC2A 1AN
Secretary
05 Mar 2021
Active
FITZGERALD, Liam
ActiveHolborn Gate, LondonWC2A 1AN
Born March 1965
Director
Appointed 05 Mar 2021
FITZGERALD, Liam
Holborn Gate, LondonWC2A 1AN
Born March 1965
Director
05 Mar 2021
Active
QUIGLEY, Ryan John
ActiveHolborn Gate, LondonWC2A 1AN
Born March 1974
Director
Appointed 01 Dec 2021
QUIGLEY, Ryan John
Holborn Gate, LondonWC2A 1AN
Born March 1974
Director
01 Dec 2021
Active
CAMERON, Stephen, Dr
ActiveHolborn Gate, LondonWC2A 1AN
Born May 1951
Director
Appointed 05 Mar 2021
CAMERON, Stephen, Dr
Holborn Gate, LondonWC2A 1AN
Born May 1951
Director
05 Mar 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Holborn Gate, LondonWC2A 1AN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Feb 2020
Cd&R Artemis Holdco 2 Limited
Holborn Gate, LondonWC2A 1AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Feb 2020
Ceased
Holborn Gate, LondonWC2A 1AN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Aug 2021
Cd&R Ulysses Uk Holdco 2 Limited
Holborn Gate, LondonWC2A 1AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Aug 2021
Active
Fundings
Financials
Latest Activities
Filing History
80
Description
Type
Date Filed
Document
16 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2025
7 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 November 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
17 May 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 July 2022
3 May 2022
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Consolidation Subdivision
SH02Allotment of Shares (prescribed particulars)
3 May 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
15 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2021
31 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 August 2021
28 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 August 2021
28 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 August 2021
27 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2021
10 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 December 2020
11 November 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 November 2020
11 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 November 2020
11 November 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2020
12 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 May 2020
4 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 March 2020