Introduction
Watch Company
M
MIDCAP INVEST UK 1 BIDCO LIMITED
MIDCAP INVEST UK 1 BIDCO LIMITED is an active company incorporated on 19 March 2021 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.. MIDCAP INVEST UK 1 BIDCO LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13278689
LTD Company
Age
5 Years
Incorporated 19 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 February 2026 (2 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
Overdue
Last Filed
Made up to 18 March 2025 (1 year ago)
Submitted on 1 April 2025 (1 year ago)
Next Due
Due by 1 April 2026
For period ending 18 March 2026
Previous Company Names
MIDCAP INVEST UK 1 TOPCO LIMITED
From: 19 March 2021To: 19 April 2021
Address
5th Floor (C/O Opus 2) New Street Square London, EC4A 3BF,
Previous Addresses
3 st. James's Square London SW1Y 4JU United Kingdom
From: 19 March 2021To: 13 May 2021
12 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Funding Round
Apr 21
Capital Allotment Shares
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Left
May 21
Termination Director Company With Name T...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Left
May 21
Termination Director Company With Name T...
Funding Round
May 21
Capital Allotment Shares
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Capital Update
Jan 26
Capital Statement Capital Company With D...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
3
Funding
6
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
CLARK, Oliver Ian David
ActiveNew Street Square, LondonEC4A 3BF
Born August 1982
Director
Appointed 06 May 2021
CLARK, Oliver Ian David
New Street Square, LondonEC4A 3BF
Born August 1982
Director
06 May 2021
Active
HARREL, Charles Robert
ActiveNew Street Square, LondonEC4A 3BF
Born January 1983
Director
Appointed 13 Mar 2024
HARREL, Charles Robert
New Street Square, LondonEC4A 3BF
Born January 1983
Director
13 Mar 2024
Active
COEN, Martin David
ResignedNew Street Square, LondonEC4A 3BF
Born June 1965
Director
Appointed 06 May 2021
Resigned 20 Feb 2023
COEN, Martin David
New Street Square, LondonEC4A 3BF
Born June 1965
Director
06 May 2021
Resigned 20 Feb 2023
Resigned
DE POSSON, Lionel Philippe Alexandre Francis
ResignedLondonSW1Y 4JU
Born January 1979
Director
Appointed 19 Mar 2021
Resigned 06 May 2021
DE POSSON, Lionel Philippe Alexandre Francis
LondonSW1Y 4JU
Born January 1979
Director
19 Mar 2021
Resigned 06 May 2021
Resigned
LE BARON, Charles-Hubert Pierre Etienne Gustave
ResignedNew Street Square, LondonEC4A 3BF
Born January 1985
Director
Appointed 19 Mar 2021
Resigned 06 May 2021
LE BARON, Charles-Hubert Pierre Etienne Gustave
New Street Square, LondonEC4A 3BF
Born January 1985
Director
19 Mar 2021
Resigned 06 May 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
5th Floor (C/O Opus 2), London
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 May 2021
Midcap Invest Uk 1 Midco Limited
5th Floor (C/O Opus 2), London
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 May 2021
Active
Filing History
45
Description
Type
Date Filed
Document
4 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 March 2026
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
28 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2023
17 March 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 March 2022
7 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 March 2022
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
3 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
18 May 2021
13 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 May 2021
6 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 May 2021
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 April 2021