Introduction
Watch Company
T
TIDE CAPITAL II LIMITED
TIDE CAPITAL II LIMITED is an active company incorporated on 11 February 2021 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. TIDE CAPITAL II LIMITED was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
13197633
LTD Company
Age
5 Years
Incorporated 11 February 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 February 2026 (1 month ago)
Submitted on 11 February 2026 (1 month ago)
Next Due
Due by 24 February 2027
For period ending 10 February 2027
Address
4th Floor The Featherstone Building 66 City Road London, EC1Y 2AL,
Previous Addresses
5th Floor 1 Appold Street London EC2A 2UT United Kingdom
From: 11 February 2021To: 13 December 2023
18 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Funding Round
May 21
Capital Allotment Shares
Funding Round
Jul 21
Capital Allotment Shares
Director Left
Oct 21
Termination Director Company With Name T...
Funding Round
Dec 21
Capital Allotment Shares
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 22
Capital Allotment Shares
Director Left
Mar 22
Termination Director Company With Name T...
Funding Round
Sept 22
Capital Allotment Shares
Director Left
Dec 22
Termination Director Company With Name T...
Director Left
Dec 22
Termination Director Company With Name T...
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
Jun 23
Capital Allotment Shares
Director Left
Jun 24
Termination Director Company With Name T...
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
8
Funding
7
Officers
0
Ownership
0
Accounts
Officers
11
5 Active
6 Resigned
Name
Role
Appointed
Status
DIMOND, Claire Margaret
ActiveThe Featherstone Building, LondonEC1Y 2AL
Secretary
Appointed 26 Aug 2025
DIMOND, Claire Margaret
The Featherstone Building, LondonEC1Y 2AL
Secretary
26 Aug 2025
Active
DONNELLY, Scott, Mr.
ActiveThe Featherstone Building, LondonEC1Y 2AL
Born January 1975
Director
Appointed 22 Aug 2024
DONNELLY, Scott, Mr.
The Featherstone Building, LondonEC1Y 2AL
Born January 1975
Director
22 Aug 2024
Active
MARRIOTT, Rebecca Louise
ActiveThe Featherstone Building, LondonEC1Y 2AL
Born July 1987
Director
Appointed 11 Feb 2021
MARRIOTT, Rebecca Louise
The Featherstone Building, LondonEC1Y 2AL
Born July 1987
Director
11 Feb 2021
Active
MCCABE, Shaun Stephen, Mr.
ActiveThe Featherstone Building, LondonEC1Y 2AL
Born October 1968
Director
Appointed 20 Nov 2024
MCCABE, Shaun Stephen, Mr.
The Featherstone Building, LondonEC1Y 2AL
Born October 1968
Director
20 Nov 2024
Active
PRILL, Oliver Rainer Andreas, Dr
ActiveThe Featherstone Building, LondonEC1Y 2AL
Born May 1971
Director
Appointed 11 Feb 2021
PRILL, Oliver Rainer Andreas, Dr
The Featherstone Building, LondonEC1Y 2AL
Born May 1971
Director
11 Feb 2021
Active
HASKELL, Eliza
ResignedThe Featherstone Building, LondonEC1Y 2AL
Secretary
Appointed 11 Feb 2021
Resigned 26 Aug 2025
HASKELL, Eliza
The Featherstone Building, LondonEC1Y 2AL
Secretary
11 Feb 2021
Resigned 26 Aug 2025
Resigned
DUNCAN, Guy Oliver
Resigned1 Appold Street, LondonEC2A 2UT
Born February 1966
Director
Appointed 11 Feb 2021
Resigned 15 Dec 2022
DUNCAN, Guy Oliver
1 Appold Street, LondonEC2A 2UT
Born February 1966
Director
11 Feb 2021
Resigned 15 Dec 2022
Resigned
HASKELL, Eliza
Resigned1 Appold Street, LondonEC2A 2UT
Born October 1987
Director
Appointed 11 Feb 2021
Resigned 15 Dec 2022
HASKELL, Eliza
1 Appold Street, LondonEC2A 2UT
Born October 1987
Director
11 Feb 2021
Resigned 15 Dec 2022
Resigned
KAHANA, Amit
Resigned1 Appold Street, LondonEC2A 2UT
Born February 1984
Director
Appointed 11 Feb 2021
Resigned 01 Mar 2022
KAHANA, Amit
1 Appold Street, LondonEC2A 2UT
Born February 1984
Director
11 Feb 2021
Resigned 01 Mar 2022
Resigned
KRIEGER, Laurence David
Resigned1 Appold Street, LondonEC2A 2UT
Born October 1972
Director
Appointed 11 Feb 2021
Resigned 25 Oct 2021
KRIEGER, Laurence David
1 Appold Street, LondonEC2A 2UT
Born October 1972
Director
11 Feb 2021
Resigned 25 Oct 2021
Resigned
SUTHERLAND, Ian
ResignedThe Featherstone Building, LondonEC1Y 2AL
Born March 1980
Director
Appointed 11 Feb 2021
Resigned 27 Jun 2024
SUTHERLAND, Ian
The Featherstone Building, LondonEC1Y 2AL
Born March 1980
Director
11 Feb 2021
Resigned 27 Jun 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Tide Holdings Limited
ActiveThe Featherstone Building, LondonEC1Y 2AL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Feb 2021
Tide Holdings Limited
The Featherstone Building, LondonEC1Y 2AL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Feb 2021
Active
Filing History
40
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 June 2024
15 December 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
14 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
14 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
14 December 2023
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
14 December 2023
13 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2022
16 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2021
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
30 April 2021
16 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 March 2021