Introduction
Watch Company
Updated On: 24/08/2026
H
HUNTER UK BIDCO LIMITED
Hunter UK Bidco Limited (Company No. 12489386) is an active private limited company incorporated on 28 February 2020 and domiciled 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 a wholly owned subsidiary of Inizio Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board comprises three directors: Andrew Martin Morrow and Benjamin Shaun Jackson (both British), and Eric Rouzier (French), all appointed in 2020.
The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, are up to date, with the next accounts due by 30 September 2026. The confirmation statement dated 27 February 2026 was filed on 13 March 2026 and is not overdue. A legacy guarantee filing was recorded in September 2025.
Status
active
Active since 6 years ago
Company No
12489386
LTD Company
Age
6 Years
Incorporated 28 February 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 September 2025 (11 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 27 February 2026 (6 months ago)
Submitted on 13 March 2026 (5 months ago)
Next Due
Due by 13 March 2027
For period ending 27 February 2027
Previous Company Names
CD&R ARTEMIS UK BIDCO LIMITED
From: 28 February 2020To: 12 November 2020
Contact
Address
8th Floor Holborn Gate 26 Southampton Buildings London, WC2A 1AN,
Timeline
22 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Funding Round
May 20
Capital Allotment Shares
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
Capital Update
May 20
Capital Statement Capital Company With D...
Funding Round
Jun 20
Capital Allotment Shares
Funding Round
Jun 20
Capital Allotment Shares
Share Issue
Jun 20
Capital Alter Shares Redemption Statemen...
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
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...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Funding Round
Mar 22
Capital Allotment Shares
Funding Round
Apr 22
Capital Allotment Shares
Capital Update
Dec 23
Capital Statement Capital Company With D...
9
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
9
6 Active
3 Resigned
Name
Role
Appointed
Status
MORROW, Andrew Martin
ActiveHolborn Gate, LondonWC2A 1AN
Born November 1967
Director
Appointed 04 Nov 2020
MORROW, Andrew Martin
Holborn Gate, LondonWC2A 1AN
Born November 1967
Director
04 Nov 2020
Active
ALTER DOMUS (UK) LIMITED
Resigned18 St Swithin's Lane, LondonEC4N 8AD
Corporate secretary
Appointed 28 Feb 2020
Resigned 04 Nov 2020
ALTER DOMUS (UK) LIMITED
18 St Swithin's Lane, LondonEC4N 8AD
Corporate secretary
28 Feb 2020
Resigned 04 Nov 2020
Resigned
DUTARTRE, Romain
Resigned18 St Swithin's Lane, LondonEC4N 8AD
Born December 1980
Director
Appointed 28 Feb 2020
Resigned 04 Nov 2020
DUTARTRE, Romain
18 St Swithin's Lane, LondonEC4N 8AD
Born December 1980
Director
28 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 28 Feb 2020
ROUZIER, Eric
Holborn Gate, LondonWC2A 1AN
Born July 1975
Director
28 Feb 2020
Active
MORROW, Andrew Martin
ActiveHolborn Gate, LondonWC2A 1AN
Born November 1967
Director
Appointed 04 Nov 2020
MORROW, Andrew Martin
Holborn Gate, LondonWC2A 1AN
Born November 1967
Director
04 Nov 2020
Active
JHAVER, Siddarth
ActiveHolborn Gate, LondonWC2A 1AN
Born April 1982
Director
Appointed 13 Jan 2022
JHAVER, Siddarth
Holborn Gate, LondonWC2A 1AN
Born April 1982
Director
13 Jan 2022
Active
KIM, Sarah
ResignedHolborn Gate, LondonWC2A 1AN
Born August 1975
Director
Appointed 04 Nov 2020
Resigned 13 Jan 2022
KIM, Sarah
Holborn Gate, LondonWC2A 1AN
Born August 1975
Director
04 Nov 2020
Resigned 13 Jan 2022
Resigned
MORROW, Andrew Martin
ActiveHolborn Gate, LondonWC2A 1AN
Secretary
Appointed 13 Jan 2022
MORROW, Andrew Martin
Holborn Gate, LondonWC2A 1AN
Secretary
13 Jan 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Inizio Holdings Limited
ActiveHolborn 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 28 Feb 2020
Inizio Holdings Limited
Holborn Gate, LondonWC2A 1AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Feb 2020
Active
Fundings
Financials
Latest Activities
Filing History
70
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
22 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
23 November 2023
5 July 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2022
31 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 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
10 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 December 2020
16 November 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 November 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
9 June 2020
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
9 June 2020
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
22 May 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