Introduction
Watch Company
A
ASCLEPIUS HOLDCO LIMITED
ASCLEPIUS HOLDCO LIMITED is an active company incorporated on 5 February 2021 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 and 1 other business activity. ASCLEPIUS HOLDCO LIMITED was registered 5 years ago.(SIC: 64205, 64209)
Status
active
Active since 5 years ago
Company No
13183040
LTD Company
Age
5 Years
Incorporated 5 February 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 February 2026 (1 month ago)
Submitted on 19 February 2026 (1 month ago)
Next Due
Due by 18 February 2027
For period ending 4 February 2027
Address
2nd Floor 107 Cheapside London, EC2V 6DN,
Previous Addresses
27-28 Clements Lane London EC4N 7AE United Kingdom
From: 5 February 2021To: 14 November 2022
11 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Left
May 21
Termination Director Company With Name T...
Share Issue
May 21
Capital Alter Shares Subdivision
Funding Round
Feb 22
Capital Allotment Shares
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Funding Round
Feb 23
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
4
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
SALTGATE (UK) LIMITED
ActiveCheapside, LondonEC2V 6DN
Corporate secretary
Appointed 05 Feb 2021
SALTGATE (UK) LIMITED
Cheapside, LondonEC2V 6DN
Corporate secretary
05 Feb 2021
Active
BRYAN, Thomas William
ActiveCheapside, LondonEC2V 6DN
Born October 1989
Director
Appointed 31 Jan 2023
BRYAN, Thomas William
Cheapside, LondonEC2V 6DN
Born October 1989
Director
31 Jan 2023
Active
EBERLE, Thomas Eduard
ActiveCheapside, LondonEC2V 6DN
Born December 1980
Director
Appointed 12 Nov 2024
EBERLE, Thomas Eduard
Cheapside, LondonEC2V 6DN
Born December 1980
Director
12 Nov 2024
Active
BRYAN, Thomas William
ResignedClements Lane, LondonEC4N 7AE
Born October 1989
Director
Appointed 05 Feb 2021
Resigned 19 Apr 2021
BRYAN, Thomas William
Clements Lane, LondonEC4N 7AE
Born October 1989
Director
05 Feb 2021
Resigned 19 Apr 2021
Resigned
LINDBACK, Leif
ResignedCheapside, LondonEC2V 6DN
Born May 1977
Director
Appointed 19 Apr 2021
Resigned 12 Nov 2024
LINDBACK, Leif
Cheapside, LondonEC2V 6DN
Born May 1977
Director
19 Apr 2021
Resigned 12 Nov 2024
Resigned
PETTY, Cathrin
ResignedCheapside, LondonEC2V 6DN
Born May 1973
Director
Appointed 05 Feb 2021
Resigned 31 Jan 2023
PETTY, Cathrin
Cheapside, LondonEC2V 6DN
Born May 1973
Director
05 Feb 2021
Resigned 31 Jan 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Asclepius Topco Limited
ActiveClement's Lan, LondonEC4N 7AE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Feb 2021
Asclepius Topco Limited
Clement's Lan, LondonEC4N 7AE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Feb 2021
Active
Filing History
43
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2023
15 November 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
15 November 2022
14 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 November 2022
18 February 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 February 2022
17 February 2022
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
17 February 2022
12 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 May 2021