Introduction
Watch Company
Z
ZF BIDCO LIMITED
ZF BIDCO LIMITED is an active company incorporated on 25 June 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. ZF BIDCO LIMITED was registered 4 years ago.(SIC: 64999)
Status
active
Active since 4 years ago
Company No
13478522
LTD Company
Age
4 Years
Incorporated 25 June 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 June 2025 (11 months ago)
Submitted on 24 June 2025 (11 months ago)
Next Due
Due by 8 July 2026
For period ending 24 June 2026
Address
8th Floor 100 Bishopsgate London, EC2N 4AG,
Previous Addresses
1 Knightsbridge Green 6th Floor London SW1X 7QA United Kingdom
From: 25 June 2021To: 16 December 2021
2 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Director Joined
Dec 21
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
LAW DEBENTURE CORPORATE SERVICES LIMITED
Active100 Bishopsgate, LondonEC2N 4AG
Corporate secretary
Appointed 25 Jun 2021
LAW DEBENTURE CORPORATE SERVICES LIMITED
100 Bishopsgate, LondonEC2N 4AG
Corporate secretary
25 Jun 2021
Active
FILER, Mark Howard
Active100 Bishopsgate, LondonEC2N 4AG
Born June 1967
Director
Appointed 25 Jun 2021
FILER, Mark Howard
100 Bishopsgate, LondonEC2N 4AG
Born June 1967
Director
25 Jun 2021
Active
TACATA, Michael Andrew
Active100 Bishopsgate, LondonEC2N 4AG
Born November 1979
Director
Appointed 25 Jun 2021
TACATA, Michael Andrew
100 Bishopsgate, LondonEC2N 4AG
Born November 1979
Director
25 Jun 2021
Active
TOWNSEND, Luke Simon George
Active100 Bishopsgate, LondonEC2N 4AG
Born February 1979
Director
Appointed 30 Sept 2021
TOWNSEND, Luke Simon George
100 Bishopsgate, LondonEC2N 4AG
Born February 1979
Director
30 Sept 2021
Active
L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED
Active100 Bishopsgate, LondonEC2N 4AG
Corporate director
Appointed 25 Jun 2021
L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED
100 Bishopsgate, LondonEC2N 4AG
Corporate director
25 Jun 2021
Active
L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED
Active100 Bishopsgate, LondonEC2N 4AG
Corporate director
Appointed 25 Jun 2021
L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED
100 Bishopsgate, LondonEC2N 4AG
Corporate director
25 Jun 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Zeus Topco Limited
Active100 Bishopsgate, LondonEC2N 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 25 Jun 2021
Zeus Topco Limited
100 Bishopsgate, LondonEC2N 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
25 Jun 2021
Active
Filing History
16
Description
Type
Date Filed
Document
11 July 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 July 2023
Change Person Director Company With Change Date
CH01Change of Director Details
3 February 2023
14 June 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 June 2022
16 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 December 2021
16 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 December 2021