Introduction
Watch Company
A
AARDVARK MIDCO 1 LIMITED
AARDVARK MIDCO 1 LIMITED is an active company incorporated on 25 May 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.. AARDVARK MIDCO 1 LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13418650
LTD Company
Age
4 Years
Incorporated 25 May 2021
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 19 November 2025 (5 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Full Accounts
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 May 2025 (11 months ago)
Submitted on 27 May 2025 (11 months ago)
Next Due
Due by 7 June 2026
For period ending 24 May 2026
Address
20 Vauxhall Bridge Road London, SW1V 2SA,
Previous Addresses
21 Brownlow Mews London WC1N 2LD England
From: 5 April 2022To: 11 June 2025
30-36 Pritchards Road London E2 9AP England
From: 3 November 2021To: 5 April 2022
7 Air Street London W1B 5AD United Kingdom
From: 25 May 2021To: 3 November 2021
10 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Director Left
Jul 21
Termination Director Company With Name T...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Funding Round
Jul 21
Capital Allotment Shares
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
1
Funding
8
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
MARTIN, Sinead Mary
ActiveVauxhall Bridge Road, LondonSW1V 2SA
Secretary
Appointed 02 Jun 2025
MARTIN, Sinead Mary
Vauxhall Bridge Road, LondonSW1V 2SA
Secretary
02 Jun 2025
Active
KELLY, Paul Nicholas
Active8 Viaduct Gardens, LondonSW11 7BW
Born July 1978
Director
Appointed 02 Jun 2025
KELLY, Paul Nicholas
8 Viaduct Gardens, LondonSW11 7BW
Born July 1978
Director
02 Jun 2025
Active
SANSIGRE, Manuel
ActiveBroadway, New YorkNY 10019
Born October 1982
Director
Appointed 02 Jun 2025
SANSIGRE, Manuel
Broadway, New YorkNY 10019
Born October 1982
Director
02 Jun 2025
Active
SHARABI, Assaf Moshe
ActiveLondonWC1N 2LD
Born January 1974
Director
Appointed 22 Jul 2021
SHARABI, Assaf Moshe
LondonWC1N 2LD
Born January 1974
Director
22 Jul 2021
Active
HOWELL, Rebecca Jane Harcourt
ResignedLondonWC1N 2LD
Born February 1980
Director
Appointed 22 Jul 2021
Resigned 02 Jun 2025
HOWELL, Rebecca Jane Harcourt
LondonWC1N 2LD
Born February 1980
Director
22 Jul 2021
Resigned 02 Jun 2025
Resigned
MAY, Robert George
ResignedLondonWC1N 2LD
Born February 1973
Director
Appointed 22 Jul 2021
Resigned 02 Jun 2025
MAY, Robert George
LondonWC1N 2LD
Born February 1973
Director
22 Jul 2021
Resigned 02 Jun 2025
Resigned
SPENCE, Timothy James
ResignedAir Street, LondonW1B 5AD
Born December 1974
Director
Appointed 25 May 2021
Resigned 22 Jul 2021
SPENCE, Timothy James
Air Street, LondonW1B 5AD
Born December 1974
Director
25 May 2021
Resigned 22 Jul 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Aardvark Topco Limited
ActiveLondonWC1N 2LD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 May 2021
Aardvark Topco Limited
LondonWC1N 2LD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 May 2021
Active
Filing History
33
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 June 2025
11 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 June 2025
26 July 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
26 July 2022
26 May 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
26 May 2022
25 May 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 May 2022
5 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 April 2022
3 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
23 July 2021