Introduction
Watch Company
N
NATURE BIDCO LIMITED
NATURE BIDCO LIMITED is an active company incorporated on 20 April 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.. NATURE BIDCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13347498
LTD Company
Age
4 Years
Incorporated 20 April 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 April 2025 (11 months ago)
Next Due
Due by 14 April 2026
For period ending 31 March 2026
Address
2nd Floor Exchequer Court 33 St. Mary Axe London, EC3A 8AA,
Previous Addresses
11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom
From: 20 April 2021To: 9 November 2021
18 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Funding Round
Oct 21
Capital Allotment Shares
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Capital Update
Nov 24
Capital Statement Capital Company With D...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
2
Funding
15
Officers
0
Ownership
0
Accounts
Officers
12
4 Active
8 Resigned
Name
Role
Appointed
Status
MULLANY, Angela Jane Elisabeth
Active33 St. Mary Axe, LondonEC3A 8AA
Secretary
Appointed 31 May 2023
MULLANY, Angela Jane Elisabeth
33 St. Mary Axe, LondonEC3A 8AA
Secretary
31 May 2023
Active
BOLAND, Andrew
Active33 St. Mary Axe, LondonEC3A 8AA
Born December 1969
Director
Appointed 01 Sept 2025
BOLAND, Andrew
33 St. Mary Axe, LondonEC3A 8AA
Born December 1969
Director
01 Sept 2025
Active
ISAAC, Carl
Active33 St. Mary Axe, LondonEC3A 8AA
Born March 1975
Director
Appointed 30 Nov 2023
ISAAC, Carl
33 St. Mary Axe, LondonEC3A 8AA
Born March 1975
Director
30 Nov 2023
Active
MAASEIDE, Steve
Active33 St. Mary Axe, LondonEC3A 8AA
Born January 1972
Director
Appointed 30 Nov 2023
MAASEIDE, Steve
33 St. Mary Axe, LondonEC3A 8AA
Born January 1972
Director
30 Nov 2023
Active
BURROWS, Roy Antony
Resigned33 St. Mary Axe, LondonEC3A 8AA
Secretary
Appointed 31 Mar 2022
Resigned 31 May 2023
BURROWS, Roy Antony
33 St. Mary Axe, LondonEC3A 8AA
Secretary
31 Mar 2022
Resigned 31 May 2023
Resigned
BERTORA, Claudio
Resigned33 St. Mary Axe, LondonEC3A 8AA
Born December 1969
Director
Appointed 26 Oct 2022
Resigned 30 Nov 2023
BERTORA, Claudio
33 St. Mary Axe, LondonEC3A 8AA
Born December 1969
Director
26 Oct 2022
Resigned 30 Nov 2023
Resigned
BIBI, Rami Mofak
Resigned200 Aldersgate Street, LondonEC1A 4HD
Born August 1988
Director
Appointed 20 Apr 2021
Resigned 13 Oct 2021
BIBI, Rami Mofak
200 Aldersgate Street, LondonEC1A 4HD
Born August 1988
Director
20 Apr 2021
Resigned 13 Oct 2021
Resigned
CROWE, Simon Paul
Resigned33 St. Mary Axe, LondonEC3A 8AA
Born May 1967
Director
Appointed 13 Oct 2021
Resigned 03 Oct 2022
CROWE, Simon Paul
33 St. Mary Axe, LondonEC3A 8AA
Born May 1967
Director
13 Oct 2021
Resigned 03 Oct 2022
Resigned
HOEFNAGEL, Sabine
Resigned33 St. Mary Axe, LondonEC3A 8AA
Born August 1970
Director
Appointed 26 Oct 2022
Resigned 01 Sept 2025
HOEFNAGEL, Sabine
33 St. Mary Axe, LondonEC3A 8AA
Born August 1970
Director
26 Oct 2022
Resigned 01 Sept 2025
Resigned
JAMES, Keryn Lee
Resigned33 St. Mary Axe, LondonEC3A 8AA
Born December 1968
Director
Appointed 13 Oct 2021
Resigned 31 Dec 2021
JAMES, Keryn Lee
33 St. Mary Axe, LondonEC3A 8AA
Born December 1968
Director
13 Oct 2021
Resigned 31 Dec 2021
Resigned
MCARTHUR, David James
ResignedExchequer Court, LondonEC3A 8AA
Born August 1964
Director
Appointed 17 Dec 2021
Resigned 01 Sept 2025
MCARTHUR, David James
Exchequer Court, LondonEC3A 8AA
Born August 1964
Director
17 Dec 2021
Resigned 01 Sept 2025
Resigned
METZNER, Joerg
Resigned200 Aldersgate Street, LondonEC1A 4HD
Born September 1985
Director
Appointed 20 Apr 2021
Resigned 13 Oct 2021
METZNER, Joerg
200 Aldersgate Street, LondonEC1A 4HD
Born September 1985
Director
20 Apr 2021
Resigned 13 Oct 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Nature Midco Limited
ActiveExchequer Court, LondonEC3A 8AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Apr 2021
Nature Midco Limited
Exchequer Court, LondonEC3A 8AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Apr 2021
Active
Filing History
37
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
15 November 2024
3 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 November 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2022
9 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 November 2021
9 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2021