Introduction
Watch Company
N
NEUTRON BIDCO LIMITED
NEUTRON BIDCO LIMITED is an active company incorporated on 22 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.. NEUTRON BIDCO LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13095456
LTD Company
Age
5 Years
Incorporated 22 December 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 September 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 December 2025 (4 months ago)
Submitted on 14 January 2026 (3 months ago)
Next Due
Due by 3 January 2027
For period ending 20 December 2026
Address
49 St James's Street 4th Floor London, SW1A 1AH,
Previous Addresses
1 Brewer's Green London SW1H 0RH United Kingdom
From: 26 February 2025To: 26 February 2026
180 Piccadilly London W1J 9HF England
From: 14 April 2021To: 26 February 2025
Crown House 143-147 Regent Street London W1B 4NR United Kingdom
From: 22 December 2020To: 14 April 2021
13 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
LEISHMAN, Neil David
ActiveSt James's Street, LondonSW1A 1AH
Born December 1985
Director
Appointed 25 Feb 2025
LEISHMAN, Neil David
St James's Street, LondonSW1A 1AH
Born December 1985
Director
25 Feb 2025
Active
MACKAY, James Edward
ActiveSt James's Street, LondonSW1A 1AH
Born November 1987
Director
Appointed 23 Jan 2021
MACKAY, James Edward
St James's Street, LondonSW1A 1AH
Born November 1987
Director
23 Jan 2021
Active
HEALY, Gareth Patrick
ResignedBrewer's Green, LondonSW1H 0RH
Born July 1970
Director
Appointed 22 Dec 2020
Resigned 25 Feb 2025
HEALY, Gareth Patrick
Brewer's Green, LondonSW1H 0RH
Born July 1970
Director
22 Dec 2020
Resigned 25 Feb 2025
Resigned
KELLNER, Milan
ResignedBrewer's Green, LondonSW1H 0RH
Born October 1988
Director
Appointed 23 Jan 2021
Resigned 25 Feb 2025
KELLNER, Milan
Brewer's Green, LondonSW1H 0RH
Born October 1988
Director
23 Jan 2021
Resigned 25 Feb 2025
Resigned
O'BRIEN, Robert
ResignedBrewer's Green, LondonSW1H 0RH
Born November 1963
Director
Appointed 23 Jan 2021
Resigned 25 Feb 2025
O'BRIEN, Robert
Brewer's Green, LondonSW1H 0RH
Born November 1963
Director
23 Jan 2021
Resigned 25 Feb 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Neutron Midco Limited
Active143 - 147 Regent Street, LondonW1B 4NR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Dec 2020
Neutron Midco Limited
143 - 147 Regent Street, LondonW1B 4NR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Dec 2020
Active
Filing History
28
Description
Type
Date Filed
Document
26 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2025
26 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 February 2025
23 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2022
23 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2022
23 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2022
16 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 April 2021
14 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 April 2021
28 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 January 2021
27 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 January 2021