Introduction
Watch Company
T
TIGER UK BIDCO LIMITED
TIGER UK BIDCO LIMITED is an active company incorporated on 3 December 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TIGER UK BIDCO LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13060715
LTD Company
Age
5 Years
Incorporated 3 December 2020
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 2 September 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Full Accounts
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 December 2025 (4 months ago)
Submitted on 12 December 2025 (4 months ago)
Next Due
Due by 16 December 2026
For period ending 2 December 2026
Address
11 Kingsley Lodge 13 New Cavendish Street London, W1G 9UG,
Previous Addresses
, 3rd Floor 2 More London Riverside, London, SE1 2AP, United Kingdom
From: 3 December 2020To: 19 August 2021
13 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Loan Cleared
Jun 21
Mortgage Satisfy Charge Full
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Aug 21
Termination Director Company With Name T...
Director Left
Aug 21
Termination Director Company With Name T...
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
9
Officers
0
Ownership
0
Accounts
Officers
9
6 Active
3 Resigned
Name
Role
Appointed
Status
THOMAS, Michelle Donna
Active13 New Cavendish Street, LondonW1G 9UG
Secretary
Appointed 12 Aug 2021
THOMAS, Michelle Donna
13 New Cavendish Street, LondonW1G 9UG
Secretary
12 Aug 2021
Active
ALCRAFT, Lewis James
Active13 New Cavendish Street, LondonW1G 9UG
Born May 1979
Director
Appointed 24 Nov 2025
ALCRAFT, Lewis James
13 New Cavendish Street, LondonW1G 9UG
Born May 1979
Director
24 Nov 2025
Active
GOVETT, Nigel Jeremy Cloudesley
Active13 New Cavendish Street, LondonW1G 9UG
Born June 1962
Director
Appointed 12 Aug 2021
GOVETT, Nigel Jeremy Cloudesley
13 New Cavendish Street, LondonW1G 9UG
Born June 1962
Director
12 Aug 2021
Active
NEUBAUER, Eirion Andrew Charles
Active13 New Cavendish Street, LondonW1G 9UG
Born December 1960
Director
Appointed 12 Aug 2021
NEUBAUER, Eirion Andrew Charles
13 New Cavendish Street, LondonW1G 9UG
Born December 1960
Director
12 Aug 2021
Active
VAN STADEN, Andries Jacobus
Active13 New Cavendish Street, LondonW1G 9UG
Born June 1974
Director
Appointed 24 Feb 2026
VAN STADEN, Andries Jacobus
13 New Cavendish Street, LondonW1G 9UG
Born June 1974
Director
24 Feb 2026
Active
WILSON, Clint Anthony
Active13 New Cavendish Street, LondonW1G 9UG
Born July 1971
Director
Appointed 12 Aug 2021
WILSON, Clint Anthony
13 New Cavendish Street, LondonW1G 9UG
Born July 1971
Director
12 Aug 2021
Active
MODI, Rajul Kishore
Resigned2 More London Riverside, LondonSE1 2AP
Born December 1968
Director
Appointed 16 Feb 2021
Resigned 07 Jun 2022
MODI, Rajul Kishore
2 More London Riverside, LondonSE1 2AP
Born December 1968
Director
16 Feb 2021
Resigned 07 Jun 2022
Resigned
RUMEU, Claudia Paniker
Resigned2 More London Riverside, LondonSE1 2AP
Born July 1979
Director
Appointed 03 Dec 2020
Resigned 12 Aug 2021
RUMEU, Claudia Paniker
2 More London Riverside, LondonSE1 2AP
Born July 1979
Director
03 Dec 2020
Resigned 12 Aug 2021
Resigned
SHUCKBURGH, Edward Jonathan Tymms
Resigned2 More London Riverside, LondonSE1 2AP
Born October 1975
Director
Appointed 03 Dec 2020
Resigned 12 Aug 2021
SHUCKBURGH, Edward Jonathan Tymms
2 More London Riverside, LondonSE1 2AP
Born October 1975
Director
03 Dec 2020
Resigned 12 Aug 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Tiger Uk Midco Limited
Active2 More London Riverside, LondonSE1 2AP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Dec 2020
Tiger Uk Midco Limited
2 More London Riverside, LondonSE1 2AP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Dec 2020
Active
Filing History
27
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
3 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
1 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 June 2022
7 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 April 2022
19 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
19 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
19 August 2021
6 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 July 2021
1 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 February 2021