Introduction
Watch Company
B
BEN NEVIS MIDCO LIMITED
BEN NEVIS MIDCO LIMITED is an active company incorporated on 15 October 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. BEN NEVIS MIDCO LIMITED was registered 5 years ago.(SIC: 64205)
Status
active
Active since 5 years ago
Company No
12954615
LTD Company
Age
5 Years
Incorporated 15 October 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 August 2025 (7 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 14 October 2025 (5 months ago)
Submitted on 24 October 2025 (5 months ago)
Next Due
Due by 28 October 2026
For period ending 14 October 2026
Address
70 Mark Lane London, EC3R 7NQ,
Previous Addresses
C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB United Kingdom
From: 15 October 2020To: 7 June 2023
14 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Mar 21
Termination Director Company With Name T...
Funding Round
Mar 21
Capital Allotment Shares
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Funding Round
Sept 25
Capital Allotment Shares
2
Funding
6
Officers
4
Ownership
0
Accounts
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
STUART, Lynne
ActiveMark Lane, LondonEC3R 7NQ
Secretary
Appointed 10 Oct 2025
STUART, Lynne
Mark Lane, LondonEC3R 7NQ
Secretary
10 Oct 2025
Active
HANDS, James Michael
ActiveMark Lane, LondonEC3R 7NQ
Born February 1975
Director
Appointed 28 Mar 2024
HANDS, James Michael
Mark Lane, LondonEC3R 7NQ
Born February 1975
Director
28 Mar 2024
Active
PERRY, Neil Phillip
ActiveMark Lane, LondonEC3R 7NQ
Born July 1970
Director
Appointed 28 Mar 2024
PERRY, Neil Phillip
Mark Lane, LondonEC3R 7NQ
Born July 1970
Director
28 Mar 2024
Active
REID, Christopher Paul
Active45 Seymour Street, LondonW1H 7LX
Born January 1977
Director
Appointed 19 Feb 2021
REID, Christopher Paul
45 Seymour Street, LondonW1H 7LX
Born January 1977
Director
19 Feb 2021
Active
TOCQUET, Raphael
ActiveMark Lane, LondonEC3R 7NQ
Born December 1988
Director
Appointed 13 Mar 2024
TOCQUET, Raphael
Mark Lane, LondonEC3R 7NQ
Born December 1988
Director
13 Mar 2024
Active
FUSSELL, Jonathan David
ResignedMark Lane, LondonEC3R 7NQ
Secretary
Appointed 29 Jun 2023
Resigned 01 Oct 2025
FUSSELL, Jonathan David
Mark Lane, LondonEC3R 7NQ
Secretary
29 Jun 2023
Resigned 01 Oct 2025
Resigned
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned20 Farringdon Street, LondonEC4A 4AB
Corporate secretary
Appointed 15 Oct 2020
Resigned 06 Jun 2023
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
20 Farringdon Street, LondonEC4A 4AB
Corporate secretary
15 Oct 2020
Resigned 06 Jun 2023
Resigned
MONGE, Juan
ResignedWarwick Court, LondonEC4M 7AG
Born January 1984
Director
Appointed 15 Oct 2020
Resigned 19 Feb 2021
MONGE, Juan
Warwick Court, LondonEC4M 7AG
Born January 1984
Director
15 Oct 2020
Resigned 19 Feb 2021
Resigned
SBROZZI, Luigi
ResignedWarwick Court, LondonEC4M 7AG
Born November 1982
Director
Appointed 15 Oct 2020
Resigned 28 Mar 2024
SBROZZI, Luigi
Warwick Court, LondonEC4M 7AG
Born November 1982
Director
15 Oct 2020
Resigned 28 Mar 2024
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mark Lane, LondonEC3R 7NQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Feb 2021
Ben Nevis Cleanco Limited
Mark Lane, LondonEC3R 7NQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Feb 2021
Active
Minister For Finance Of The Republic Of Singapore
Ceased100 High Street, Singapore179434
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Jan 2021
Ceased 01 Feb 2021
Minister For Finance Of The Republic Of Singapore
100 High Street, Singapore179434
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Jan 2021
Ceased 01 Feb 2021
Ceased
Cinven Partnership Llp
CeasedSt. James's Square, LondonSW1Y 4JZ
Nature of Control
Significant influence or control
Notified 12 Jan 2021
Ceased 01 Feb 2021
Cinven Partnership Llp
St. James's Square, LondonSW1Y 4JZ
Significant influence or control
12 Jan 2021
Ceased 01 Feb 2021
Ceased
La Charroterie, St Peter PortGY1 1EJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Oct 2020
Ceased 12 Jan 2021
Cinven Strategic Financials Fund Limited Partnership
La Charroterie, St Peter PortGY1 1EJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Oct 2020
Ceased 12 Jan 2021
Ceased
45 Seymour Street, LondonW1H 7LX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Oct 2020
Ceased 12 Jan 2021
Raffles Private Holdings Limited
45 Seymour Street, LondonW1H 7LX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Oct 2020
Ceased 12 Jan 2021
Ceased
Filing History
39
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2024
7 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 June 2023
7 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 June 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 June 2023
8 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2021
26 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 February 2021
2 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 February 2021
2 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 February 2021
2 February 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 February 2021
27 January 2021
PSC03Notification of Other Registrable Person PSC
Notification Of A Person With Significant Control
PSC03Notification of Other Registrable Person PSC
27 January 2021
27 January 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 January 2021
27 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 January 2021
18 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 January 2021