Introduction
Watch Company
B
BEN NEVIS BIDCO LIMITED
BEN NEVIS BIDCO LIMITED is an active company incorporated on 16 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 BIDCO LIMITED was registered 5 years ago.(SIC: 64205)
Status
active
Active since 5 years ago
Company No
12956028
LTD Company
Age
5 Years
Incorporated 16 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 (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 15 October 2025 (9 months ago)
Submitted on 24 October 2025 (9 months ago)
Next Due
Due by 29 October 2026
For period ending 15 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: 16 October 2020To: 7 June 2023
14 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Funding Round
Mar 21
Capital Allotment Shares
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
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
10
Officers
0
Ownership
0
Accounts
Officers
11
5 Active
6 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
ActiveMark Lane, LondonEC3R 7NQ
Born January 1977
Director
Appointed 13 Mar 2024
REID, Christopher Paul
Mark Lane, LondonEC3R 7NQ
Born January 1977
Director
13 Mar 2024
Active
TOCQUET, Raphael
Active45 Seymour Street, LondonW1H 7LX
Born December 1988
Director
Appointed 08 Mar 2021
TOCQUET, Raphael
45 Seymour Street, LondonW1H 7LX
Born December 1988
Director
08 Mar 2021
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 16 Oct 2020
Resigned 06 Jun 2023
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
20 Farringdon Street, LondonEC4A 4AB
Corporate secretary
16 Oct 2020
Resigned 06 Jun 2023
Resigned
MONGE, Juan
ResignedWarwick Court, LondonEC4M 7AG
Born January 1984
Director
Appointed 08 Mar 2021
Resigned 28 Mar 2024
MONGE, Juan
Warwick Court, LondonEC4M 7AG
Born January 1984
Director
08 Mar 2021
Resigned 28 Mar 2024
Resigned
MONGE, Juan
ResignedWarwick Court, LondonEC4M 7AG
Born January 1984
Director
Appointed 16 Oct 2020
Resigned 19 Feb 2021
MONGE, Juan
Warwick Court, LondonEC4M 7AG
Born January 1984
Director
16 Oct 2020
Resigned 19 Feb 2021
Resigned
REID, Christopher Paul
Resigned45 Seymour Street, LondonW1H 7LX
Born January 1977
Director
Appointed 19 Feb 2021
Resigned 08 Mar 2021
REID, Christopher Paul
45 Seymour Street, LondonW1H 7LX
Born January 1977
Director
19 Feb 2021
Resigned 08 Mar 2021
Resigned
SBROZZI, Luigi
ResignedWarwick Court, LondonEC4M 7AG
Born November 1982
Director
Appointed 16 Oct 2020
Resigned 08 Mar 2021
SBROZZI, Luigi
Warwick Court, LondonEC4M 7AG
Born November 1982
Director
16 Oct 2020
Resigned 08 Mar 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ben Nevis Midco Limited
ActiveMark Lane, LondonEC3R 7NQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 16 Oct 2020
Ben Nevis Midco Limited
Mark Lane, LondonEC3R 7NQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
16 Oct 2020
Active
Filing History
36
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
23 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2021
4 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 March 2021