Introduction
Watch Company
S
SPYDER BIDCO LIMITED
SPYDER BIDCO LIMITED is an active company incorporated on 13 March 2020 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. SPYDER BIDCO LIMITED was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12517302
LTD Company
Age
6 Years
Incorporated 13 March 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 14 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Full Accounts
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 March 2025 (1 year ago)
Submitted on 20 March 2025 (1 year ago)
Next Due
Due by 26 March 2026
For period ending 12 March 2026
Address
C/O Hunters Law Llp Lincoln's Inn, 9 New Square London, WC2A 3QN,
Previous Addresses
C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF England
From: 19 May 2021To: 19 February 2025
, 10th Floor 123 Victoria Street, London, SW1E 6DE, United Kingdom
From: 13 March 2020To: 19 May 2021
14 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Left
Sept 20
Termination Director Company With Name T...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Left
Sept 20
Termination Director Company With Name T...
Loan Secured
Sept 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
0
Funding
8
Officers
1
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
GREEN, Darren
ActiveLincoln's Inn, 9 New Square, LondonWC2A 3QN
Born February 1978
Director
Appointed 28 Aug 2020
GREEN, Darren
Lincoln's Inn, 9 New Square, LondonWC2A 3QN
Born February 1978
Director
28 Aug 2020
Active
HOWARD, Thomas Henry Greville
ActiveLincoln's Inn, 9 New Square, LondonWC2A 3QN
Born August 1983
Director
Appointed 28 Aug 2020
HOWARD, Thomas Henry Greville
Lincoln's Inn, 9 New Square, LondonWC2A 3QN
Born August 1983
Director
28 Aug 2020
Active
THOMAS, Simon Gareth
ActiveLincoln's Inn, 9 New Square, LondonWC2A 3QN
Born July 1986
Director
Appointed 28 Aug 2020
THOMAS, Simon Gareth
Lincoln's Inn, 9 New Square, LondonWC2A 3QN
Born July 1986
Director
28 Aug 2020
Active
WEST, Richard Mark
ActiveLincoln's Inn, 9 New Square, LondonWC2A 3QN
Born July 1973
Director
Appointed 25 Jul 2023
WEST, Richard Mark
Lincoln's Inn, 9 New Square, LondonWC2A 3QN
Born July 1973
Director
25 Jul 2023
Active
DE BEER, Hugo Neville
Resigned95 Aldwych, LondonWC2B 4JF
Born July 1988
Director
Appointed 28 Aug 2020
Resigned 31 Mar 2024
DE BEER, Hugo Neville
95 Aldwych, LondonWC2B 4JF
Born July 1988
Director
28 Aug 2020
Resigned 31 Mar 2024
Resigned
NEALE, Christopher James
Resigned123 Victoria Street, LondonSW1E 6DE
Born June 1976
Director
Appointed 13 Mar 2020
Resigned 28 Aug 2020
NEALE, Christopher James
123 Victoria Street, LondonSW1E 6DE
Born June 1976
Director
13 Mar 2020
Resigned 28 Aug 2020
Resigned
SKINNER, William Joseph
Resigned123 Victoria Street, LondonSW1E 6DE
Born September 1984
Director
Appointed 13 Mar 2020
Resigned 28 Aug 2020
SKINNER, William Joseph
123 Victoria Street, LondonSW1E 6DE
Born September 1984
Director
13 Mar 2020
Resigned 28 Aug 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Spyder Midco Limited
ActiveLincoln's Inn, 9 New Square, LondonWC2A 3QN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Mar 2020
Spyder Midco Limited
Lincoln's Inn, 9 New Square, LondonWC2A 3QN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Mar 2020
Active
Spyder Finco Limited
Ceased123 Victoria Street, LondonSW1E 6DE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Mar 2020
Ceased 17 Mar 2020
Spyder Finco Limited
123 Victoria Street, LondonSW1E 6DE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Mar 2020
Ceased 17 Mar 2020
Ceased
Filing History
31
Description
Type
Date Filed
Document
17 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
30 October 2025
11 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 March 2025
19 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 February 2025
30 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 September 2024
9 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 April 2024
9 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 December 2021
19 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 May 2021
18 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2020
14 August 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 August 2020
14 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 August 2020
13 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 March 2020