Introduction
Watch Company
M
MSCIF WIGHT BIDCO LIMITED
MSCIF WIGHT BIDCO LIMITED is an active company incorporated on 22 June 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.. MSCIF WIGHT BIDCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13469990
LTD Company
Age
4 Years
Incorporated 22 June 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 21 November 2025 (4 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 4 July 2025 (8 months ago)
Submitted on 7 July 2025 (8 months ago)
Next Due
Due by 18 July 2026
For period ending 4 July 2026
Address
C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe London, EC3A 8BF,
Previous Addresses
C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom
From: 15 November 2021To: 3 October 2022
Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom
From: 22 June 2021To: 15 November 2021
9 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Funding Round
Sept 21
Capital Allotment Shares
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Oct 23
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Funding Round
Sept 24
Capital Allotment Shares
Director Left
Dec 24
Termination Director Company With Name T...
5
Funding
3
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
ALTER DOMUS (UK) LIMITED
Active30 St Mary Axe, LondonEC3A 8BF
Corporate secretary
Appointed 25 Oct 2021
ALTER DOMUS (UK) LIMITED
30 St Mary Axe, LondonEC3A 8BF
Corporate secretary
25 Oct 2021
Active
CORRIGALL, Neil Robert Vint
Active30 St Mary Axe, LondonEC3A 8BF
Born October 1976
Director
Appointed 20 Apr 2024
CORRIGALL, Neil Robert Vint
30 St Mary Axe, LondonEC3A 8BF
Born October 1976
Director
20 Apr 2024
Active
PRICE, William David George
Active10th Floor, LondonEC3A 8BF
Born September 1984
Director
Appointed 22 Jun 2021
PRICE, William David George
10th Floor, LondonEC3A 8BF
Born September 1984
Director
22 Jun 2021
Active
ROBINSON, Louise Joy
Resigned18 St Swithin's Lane, LondonEC4N 8AD
Secretary
Appointed 22 Jun 2021
Resigned 25 Oct 2021
ROBINSON, Louise Joy
18 St Swithin's Lane, LondonEC4N 8AD
Secretary
22 Jun 2021
Resigned 25 Oct 2021
Resigned
BRADLEY, Martin
Resigned10th Floor, LondonEC3A 8BF
Born June 1971
Director
Appointed 22 Jun 2021
Resigned 20 Apr 2024
BRADLEY, Martin
10th Floor, LondonEC3A 8BF
Born June 1971
Director
22 Jun 2021
Resigned 20 Apr 2024
Resigned
MATHIESON, Mark William
Resigned10th Floor, LondonEC3A 8BF
Born September 1966
Director
Appointed 22 Jun 2021
Resigned 20 Dec 2024
MATHIESON, Mark William
10th Floor, LondonEC3A 8BF
Born September 1966
Director
22 Jun 2021
Resigned 20 Dec 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
10th Floor, LondonEC3A 8BF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jun 2021
Mscif Wight Midco Limited
10th Floor, LondonEC3A 8BF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jun 2021
Active
28 Ropemaker Street, LondonEC2Y 9HD
Nature of Control
Significant influence or control
Notified 22 Jun 2021
Macquarie Infrastructure And Real Assets (Europe) Limited
28 Ropemaker Street, LondonEC2Y 9HD
Significant influence or control
22 Jun 2021
Active
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 April 2024
5 July 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 July 2023
6 October 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
6 October 2022
3 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 October 2022
9 December 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 December 2021
23 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 November 2021
15 November 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 November 2021
15 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 November 2021
15 November 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
15 November 2021
22 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 June 2021