Introduction
Watch Company
A
ADELE UK BIDCO 2 LIMITED
ADELE UK BIDCO 2 LIMITED is an active company incorporated on 28 February 2020 with the registered office located in Chessington. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ADELE UK BIDCO 2 LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12490372
LTD Company
Age
6 Years
Incorporated 28 February 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 27 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 February 2026 (1 month ago)
Submitted on 27 February 2026 (1 month ago)
Next Due
Due by 13 March 2027
For period ending 27 February 2027
Address
Unit 5, Silverglade Business Park Leatherhead Road Chessington, KT9 2QL,
Previous Addresses
Unit 10 Silverglade Business Park Leatherhead Road Chessington Surrey KT9 2QL United Kingdom
From: 21 October 2020To: 17 February 2023
1 Grafton Street London W1S 4FE United Kingdom
From: 28 February 2020To: 21 October 2020
16 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 20
Capital Allotment Shares
Director Left
Nov 20
Termination Director Company With Name T...
Director Left
Nov 20
Termination Director Company With Name T...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Capital Update
May 21
Capital Statement Capital Company With D...
Capital Update
Aug 21
Capital Statement Capital Company With D...
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Funding Round
Mar 22
Capital Allotment Shares
Funding Round
Oct 22
Capital Allotment Shares
Loan Cleared
Oct 22
Mortgage Satisfy Charge Full
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Funding Round
Jul 24
Capital Allotment Shares
6
Funding
6
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
BOOKER, Anthony John
ActiveLeatherhead Road, ChessingtonKT9 2QL
Born March 1970
Director
Appointed 19 Oct 2021
BOOKER, Anthony John
Leatherhead Road, ChessingtonKT9 2QL
Born March 1970
Director
19 Oct 2021
Active
GILLESPIE, John William Munro
ActiveLeatherhead Road, ChessingtonKT9 2QL
Born April 1977
Director
Appointed 27 Nov 2020
GILLESPIE, John William Munro
Leatherhead Road, ChessingtonKT9 2QL
Born April 1977
Director
27 Nov 2020
Active
BARTON, James
ResignedSilverglade Business Park, ChessingtonKT9 2QL
Born January 1970
Director
Appointed 27 Nov 2020
Resigned 02 Nov 2021
BARTON, James
Silverglade Business Park, ChessingtonKT9 2QL
Born January 1970
Director
27 Nov 2020
Resigned 02 Nov 2021
Resigned
LITTLE, Edward Oliver Henry
ResignedSilverglade Business Park, ChessingtonKT9 2QL
Born November 1987
Director
Appointed 28 Feb 2020
Resigned 27 Nov 2020
LITTLE, Edward Oliver Henry
Silverglade Business Park, ChessingtonKT9 2QL
Born November 1987
Director
28 Feb 2020
Resigned 27 Nov 2020
Resigned
PERSONNAZ, Olivier Christophe
ResignedSilverglade Business Park, ChessingtonKT9 2QL
Born July 1977
Director
Appointed 28 Feb 2020
Resigned 27 Nov 2020
PERSONNAZ, Olivier Christophe
Silverglade Business Park, ChessingtonKT9 2QL
Born July 1977
Director
28 Feb 2020
Resigned 27 Nov 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Adele Llc
Ceased1209 Orange Street, Wilmington
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Feb 2020
Ceased 13 Mar 2020
Adele Llc
1209 Orange Street, Wilmington
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Feb 2020
Ceased 13 Mar 2020
Ceased
Adele Uk Bidco Limited
ActiveLeatherhead Road, ChessingtonKT9 2QL
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
Adele Uk Bidco Limited
Leatherhead Road, ChessingtonKT9 2QL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Feb 2020
Active
Filing History
58
Description
Type
Date Filed
Document
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
2 May 2024
2 May 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
2 May 2024
17 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 February 2023
17 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 February 2023
8 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 February 2023
8 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 February 2023
19 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
19 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
3 August 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
18 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2020
21 October 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 October 2020
21 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 October 2020
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2020
23 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 March 2020
28 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 February 2020