Introduction
Watch Company
P
PERSEUS BIDCO UK LTD
PERSEUS BIDCO UK LTD is an active company incorporated on 16 February 2021 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. PERSEUS BIDCO UK LTD was registered 5 years ago.(SIC: 96090)
Status
active
Active since 5 years ago
Company No
13202730
LTD Company
Age
5 Years
Incorporated 16 February 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 April 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group 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 15 February 2026 (2 months ago)
Submitted on 19 February 2026 (2 months ago)
Next Due
Due by 1 March 2027
For period ending 15 February 2027
Address
St. Martin's Court 10 Paternoster Row London, EC4M 7EJ,
Previous Addresses
C/O Collyer Bristow Llp 140 Brompton Road Knightsbridge London SW3 1HY United Kingdom
From: 16 February 2021To: 20 October 2022
18 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 21
Capital Allotment Shares
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Jun 21
Termination Director Company With Name T...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Capital Update
May 25
Capital Statement Capital Company With D...
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
2
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
JENKINSON, Samuel
ActiveBlaenwaun, LlandysulSA44 5JT
Born October 1976
Director
Appointed 17 Aug 2021
JENKINSON, Samuel
Blaenwaun, LlandysulSA44 5JT
Born October 1976
Director
17 Aug 2021
Active
PATEL, Janit Vishnuprasad
Active10 Paternoster Row, LondonEC4M 7EJ
Born September 1969
Director
Appointed 01 Jan 2025
PATEL, Janit Vishnuprasad
10 Paternoster Row, LondonEC4M 7EJ
Born September 1969
Director
01 Jan 2025
Active
COLLYER BRISTOW SECRETARIES LIMITED
Resigned10 Paternoster Row, LondonEC4M 7EJ
Corporate secretary
Appointed 16 Feb 2021
Resigned 11 Jun 2025
COLLYER BRISTOW SECRETARIES LIMITED
10 Paternoster Row, LondonEC4M 7EJ
Corporate secretary
16 Feb 2021
Resigned 11 Jun 2025
Resigned
HIGHAM, Anthony
ResignedBlaenwaun, LlnadysulSA44 5JT
Born January 1966
Director
Appointed 01 Mar 2021
Resigned 31 Dec 2024
HIGHAM, Anthony
Blaenwaun, LlnadysulSA44 5JT
Born January 1966
Director
01 Mar 2021
Resigned 31 Dec 2024
Resigned
PHAM-HUY, Bich
ResignedParis75008
Born July 1967
Director
Appointed 16 Feb 2021
Resigned 21 Jun 2021
PHAM-HUY, Bich
Paris75008
Born July 1967
Director
16 Feb 2021
Resigned 21 Jun 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Charterhouse Gp Llp
Active76 Buckingham Palace Road, LondonSW1W 9TQ
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 50 to 75 percent as firm
Notified 04 Jan 2023
Charterhouse Gp Llp
76 Buckingham Palace Road, LondonSW1W 9TQ
Ownership of shares 25 to 50 percent as firm
Voting rights 50 to 75 percent as firm
04 Jan 2023
Active
76 Buckingham Palace Road, LondonSW1W 9TQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Notified 16 Feb 2021
Ceased 04 Jan 2023
Charterhouse Capital Partners Llp
76 Buckingham Palace Road, LondonSW1W 9TQ
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
16 Feb 2021
Ceased 04 Jan 2023
Ceased
Filing History
36
Description
Type
Date Filed
Document
9 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 January 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 June 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
29 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2025
4 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 October 2024
15 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 February 2024
18 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 October 2023
20 February 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 February 2023
20 October 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
20 October 2022
20 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 October 2022
26 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 September 2022
25 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
22 June 2021
2 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 March 2021