Introduction
Watch Company
Updated On: 03/04/2026
D
DIONE BIDCO LIMITED
DIONE BIDCO LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of distribution holding companies. DIONE BIDCO LIMITED was registered 5 years ago.(SIC: 64204)
Status
active
Active since 5 years ago
Company No
13473660
LTD Company
Age
5 Years
Incorporated 23 June 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 December 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 March 2026 (6 months ago)
Submitted on 17 March 2026 (6 months ago)
Next Due
Due by 31 March 2027
For period ending 17 March 2027
Contact
Address
10th Floor, 110 Cannon Street London, EC4N 6EU,
Timeline
19 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 21
Capital Allotment Shares
Director Left
Dec 21
Termination Director Company With Name T...
Funding Round
May 22
Capital Allotment Shares
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Funding Round
Jan 26
Capital Allotment Shares
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
3
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
ROSS, Natalia
ResignedGracechurch Street, LondonEC3V 0EH
Born September 1972
Director
Appointed 23 Jun 2021
Resigned 13 Dec 2021
ROSS, Natalia
Gracechurch Street, LondonEC3V 0EH
Born September 1972
Director
23 Jun 2021
Resigned 13 Dec 2021
Resigned
PINDER, James Ian
ResignedGracechurch Street, LondonEC3V 0EH
Born October 1977
Director
Appointed 05 Jan 2023
Resigned 19 Feb 2024
PINDER, James Ian
Gracechurch Street, LondonEC3V 0EH
Born October 1977
Director
05 Jan 2023
Resigned 19 Feb 2024
Resigned
THOMAS, Clare Marie
ActiveCannon Street, LondonEC4N 6EU
Born February 1974
Director
Appointed 05 Jan 2023
THOMAS, Clare Marie
Cannon Street, LondonEC4N 6EU
Born February 1974
Director
05 Jan 2023
Active
MOURANT GOVERNANCE SERVICES (UK) LIMITED
ActiveCannon Street, LondonEC4N 6EU
Corporate secretary
Appointed 23 Jun 2021
MOURANT GOVERNANCE SERVICES (UK) LIMITED
Cannon Street, LondonEC4N 6EU
Corporate secretary
23 Jun 2021
Active
BRUUN, Michael Specht
ResignedGracechurch Street, LondonEC3V 0EH
Born July 1980
Director
Appointed 23 Jun 2021
Resigned 05 Jan 2023
BRUUN, Michael Specht
Gracechurch Street, LondonEC3V 0EH
Born July 1980
Director
23 Jun 2021
Resigned 05 Jan 2023
Resigned
LAL, Mihir
ResignedGracechurch Street, LondonEC3V 0EH
Born July 1985
Director
Appointed 23 Jun 2021
Resigned 05 Jan 2023
LAL, Mihir
Gracechurch Street, LondonEC3V 0EH
Born July 1985
Director
23 Jun 2021
Resigned 05 Jan 2023
Resigned
SPAULDING, Joseph Ian
ActiveCannon Street, LondonEC4N 6EU
Born January 1972
Director
Appointed 01 Sept 2023
SPAULDING, Joseph Ian
Cannon Street, LondonEC4N 6EU
Born January 1972
Director
01 Sept 2023
Active
BUTCHER, Paul Russell
ResignedGracechurch Street, LondonEC3V 0EH
Born May 1964
Director
Appointed 05 Jan 2023
Resigned 01 Sept 2023
BUTCHER, Paul Russell
Gracechurch Street, LondonEC3V 0EH
Born May 1964
Director
05 Jan 2023
Resigned 01 Sept 2023
Resigned
MCCALLUM, Niall John
ActiveCannon Street, LondonEC4N 6EU
Born July 1974
Director
Appointed 19 Feb 2024
MCCALLUM, Niall John
Cannon Street, LondonEC4N 6EU
Born July 1974
Director
19 Feb 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Dione Midco Limited
ActiveCannon Street, LondonEC4N 6EU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 17 Sept 2021
Dione Midco Limited
Cannon Street, LondonEC4N 6EU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
17 Sept 2021
Active
1209 Orange Street, Wilmington, Delaware
Nature of Control
Significant influence or control
Notified 23 Jun 2021
The Goldman Sachs Group, Inc.
1209 Orange Street, Wilmington, Delaware
Significant influence or control
23 Jun 2021
Active
Fundings
Financials
Latest Activities
Filing History
44
Description
Type
Date Filed
Document
27 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
12 December 2024
12 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 December 2024
12 December 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
12 December 2024
9 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2023
28 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
28 March 2023
24 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2023
14 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 October 2022
10 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 October 2022
3 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2021
22 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 November 2021
22 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 November 2021
13 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 July 2021
13 July 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
13 July 2021