Introduction
Watch Company
I
INN COLLECTION BIDCO 2 LIMITED
INN COLLECTION BIDCO 2 LIMITED is an active company incorporated on 15 March 2021 with the registered office located in Newcastle Upon Tyne. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. INN COLLECTION BIDCO 2 LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13266496
LTD Company
Age
5 Years
Incorporated 15 March 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 March 2025 (1 year ago)
Submitted on 24 March 2025 (1 year ago)
Next Due
Due by 28 March 2026
For period ending 14 March 2026
Address
Inn Collection Group 3rd Floor, Q5 Quorum Business Park Newcastle Upon Tyne, NE12 8BS,
Previous Addresses
Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX United Kingdom
From: 15 March 2021To: 3 January 2024
15 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Funding Round
Apr 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Funding Round
Mar 22
Capital Allotment Shares
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Capital Update
Jul 25
Capital Statement Capital Company With D...
Director Left
Jan 26
Termination Director Company With Name T...
5
Funding
8
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
BERNHOEFT, Joseph Matthew
ActiveQ5, Quorum Business Park, Newcastle Upon TyneNE12 8BS
Born August 1984
Director
Appointed 02 Oct 2023
BERNHOEFT, Joseph Matthew
Q5, Quorum Business Park, Newcastle Upon TyneNE12 8BS
Born August 1984
Director
02 Oct 2023
Active
STEWART, Louise Jane
Active3rd Floor, Q5, Newcastle Upon TyneNE12 8BS
Born March 1978
Director
Appointed 24 Mar 2021
STEWART, Louise Jane
3rd Floor, Q5, Newcastle Upon TyneNE12 8BS
Born March 1978
Director
24 Mar 2021
Active
BENTLEY, Kate
Resigned3rd Floor, Q5, Newcastle Upon TyneNE12 8BS
Born June 1971
Director
Appointed 24 Mar 2021
Resigned 28 Feb 2025
BENTLEY, Kate
3rd Floor, Q5, Newcastle Upon TyneNE12 8BS
Born June 1971
Director
24 Mar 2021
Resigned 28 Feb 2025
Resigned
CAMPBELL, David Francis
Resigned102 Quayside, Newcastle Upon TyneNE1 3DX
Born January 1971
Director
Appointed 01 Dec 2021
Resigned 02 Mar 2023
CAMPBELL, David Francis
102 Quayside, Newcastle Upon TyneNE1 3DX
Born January 1971
Director
01 Dec 2021
Resigned 02 Mar 2023
Resigned
DONKIN, Sean Lee
Resigned3rd Floor, Q5, Newcastle Upon TyneNE12 8BS
Born May 1981
Director
Appointed 15 Mar 2021
Resigned 23 Dec 2025
DONKIN, Sean Lee
3rd Floor, Q5, Newcastle Upon TyneNE12 8BS
Born May 1981
Director
15 Mar 2021
Resigned 23 Dec 2025
Resigned
EDWARDS, Alexander Paul
Resigned102 Quayside, Newcastle Upon TyneNE1 3DX
Born October 1966
Director
Appointed 15 Mar 2021
Resigned 27 Oct 2023
EDWARDS, Alexander Paul
102 Quayside, Newcastle Upon TyneNE1 3DX
Born October 1966
Director
15 Mar 2021
Resigned 27 Oct 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Galava Midco 2 Limited
Active3rd Floor, Newcastle Upon TyneNE12 8BS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Mar 2021
Galava Midco 2 Limited
3rd Floor, Newcastle Upon TyneNE12 8BS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Mar 2021
Active
Filing History
42
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2026
Legacy
19 August 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
19 August 2025
No document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
29 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2025
22 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 February 2024
3 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2023
21 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 November 2022
4 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 February 2022