Introduction
Watch Company
R
RISE COVENTRY (BIDCO) LIMITED
RISE COVENTRY (BIDCO) LIMITED is an active company incorporated on 11 September 2020 with the registered office located in Stockport. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RISE COVENTRY (BIDCO) LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12873545
LTD Company
Age
5 Years
Incorporated 11 September 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 September 2025 (6 months ago)
Submitted on 18 September 2025 (6 months ago)
Next Due
Due by 2 October 2026
For period ending 18 September 2026
Address
1a The Mailbox 1 Exchange Street Stockport, SK3 0GA,
Previous Addresses
5 New Street Square London EC4A 3TW United Kingdom
From: 11 September 2020To: 11 February 2021
14 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Funding Round
Sept 20
Capital Allotment Shares
Funding Round
Jan 21
Capital Allotment Shares
Capital Update
Jul 21
Capital Statement Capital Company With D...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 23
Capital Allotment Shares
Director Left
Jun 23
Termination Director Company With Name T...
Capital Update
Jul 24
Capital Statement Capital Company With D...
Funding Round
Mar 25
Capital Allotment Shares
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Funding Round
Nov 25
Capital Allotment Shares
7
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
CARTER KEALL, Christopher Philip
Active1 Exchange Street, StockportSK3 0GA
Born March 1967
Director
Appointed 19 Mar 2025
CARTER KEALL, Christopher Philip
1 Exchange Street, StockportSK3 0GA
Born March 1967
Director
19 Mar 2025
Active
RAWLINGS, Nigel Keith
ActiveThe Mailbox, Exchange Street, CheshireSK3 0GA
Born March 1956
Director
Appointed 11 Sept 2020
RAWLINGS, Nigel Keith
The Mailbox, Exchange Street, CheshireSK3 0GA
Born March 1956
Director
11 Sept 2020
Active
PILATO, Alejandro Miguel, Dr
Resigned1 Exchange Street, StockportSK3 0GA
Born July 1957
Director
Appointed 15 Sept 2020
Resigned 09 Jun 2023
PILATO, Alejandro Miguel, Dr
1 Exchange Street, StockportSK3 0GA
Born July 1957
Director
15 Sept 2020
Resigned 09 Jun 2023
Resigned
THOMAS, Joe
Resigned1 Exchange Street, StockportSK3 0GA
Born October 1987
Director
Appointed 11 Sept 2020
Resigned 19 Mar 2025
THOMAS, Joe
1 Exchange Street, StockportSK3 0GA
Born October 1987
Director
11 Sept 2020
Resigned 19 Mar 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Gh Btr Finance Limited
ActiveNew Street Square, LondonEC4A 3TW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jul 2021
Gh Btr Finance Limited
New Street Square, LondonEC4A 3TW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jul 2021
Active
New Street Square, LondonEC4A 3BF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 11 Sept 2020
Ceased 27 Jul 2021
Gresham House (Nominees) Limited
New Street Square, LondonEC4A 3BF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
11 Sept 2020
Ceased 27 Jul 2021
Ceased
Filing History
36
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
18 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
29 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 June 2023
12 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 August 2021
2 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 August 2021
2 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 August 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
14 July 2021
11 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 February 2021
17 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 September 2020