Introduction
Watch Company
D
DRAGON MIDCO LIMITED
DRAGON MIDCO LIMITED is an active company incorporated on 12 July 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.. DRAGON MIDCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13505796
LTD Company
Age
4 Years
Incorporated 12 July 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group 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 11 July 2025 (9 months ago)
Submitted on 30 September 2025 (7 months ago)
Next Due
Due by 25 July 2026
For period ending 11 July 2026
Address
Union House 182-194 Union Street London, SE1 0LH,
Previous Addresses
1st and 2nd Floors 205 Stockwell Road London SW9 9SL United Kingdom
From: 12 July 2021To: 16 August 2024
16 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Director Left
Aug 21
Termination Director Company With Name T...
Director Left
Aug 21
Termination Director Company With Name T...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Funding Round
Dec 24
Capital Allotment Shares
Loan Cleared
Dec 24
Mortgage Satisfy Charge Full
Funding Round
Jun 25
Capital Allotment Shares
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
2
Funding
10
Officers
1
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
BARR, Rebecca Elizabeth
Active182-194 Union Street, LondonSE1 0LH
Born June 1992
Director
Appointed 20 Mar 2026
BARR, Rebecca Elizabeth
182-194 Union Street, LondonSE1 0LH
Born June 1992
Director
20 Mar 2026
Active
VOWLES, James Harding
Active182-194 Union Street, LondonSE1 0LH
Born October 1972
Director
Appointed 30 Jul 2021
VOWLES, James Harding
182-194 Union Street, LondonSE1 0LH
Born October 1972
Director
30 Jul 2021
Active
AYKROYD, Bertie Thomas
Resigned8 Hanover Street, LondonW1S 1YQ
Born August 1983
Director
Appointed 12 Jul 2021
Resigned 30 Jul 2021
AYKROYD, Bertie Thomas
8 Hanover Street, LondonW1S 1YQ
Born August 1983
Director
12 Jul 2021
Resigned 30 Jul 2021
Resigned
BALAY, Eric, Mr.
ResignedBoulevard Victor Hugo, Clichy92110
Born March 1976
Director
Appointed 11 Dec 2024
Resigned 20 Mar 2026
BALAY, Eric, Mr.
Boulevard Victor Hugo, Clichy92110
Born March 1976
Director
11 Dec 2024
Resigned 20 Mar 2026
Resigned
LEESE, Jonathan Mark
Resigned182-194 Union Street, LondonSE1 0LH
Born May 1980
Director
Appointed 30 Jul 2021
Resigned 20 Mar 2026
LEESE, Jonathan Mark
182-194 Union Street, LondonSE1 0LH
Born May 1980
Director
30 Jul 2021
Resigned 20 Mar 2026
Resigned
RENNER, Alessandro, Mr.
ResignedBoulevard Victor Hugo, Clichy92110
Born November 1973
Director
Appointed 11 Dec 2024
Resigned 20 Mar 2026
RENNER, Alessandro, Mr.
Boulevard Victor Hugo, Clichy92110
Born November 1973
Director
11 Dec 2024
Resigned 20 Mar 2026
Resigned
TEHRANIAN, Aryo
Resigned8 Hanover Street, LondonW1S 1YQ
Born February 1988
Director
Appointed 12 Jul 2021
Resigned 30 Jul 2021
TEHRANIAN, Aryo
8 Hanover Street, LondonW1S 1YQ
Born February 1988
Director
12 Jul 2021
Resigned 30 Jul 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Société Bic S.A
ActiveBoulevard Victor Hugo, Clichy92110
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Dec 2024
Société Bic S.A
Boulevard Victor Hugo, Clichy92110
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Dec 2024
Active
Dragon Topco Limited
CeasedRoute Des Camps, GuernseyGY4 6AD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jul 2021
Ceased 30 Jul 2021
Dragon Topco Limited
Route Des Camps, GuernseyGY4 6AD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jul 2021
Ceased 30 Jul 2021
Ceased
Filing History
36
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2026
13 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 December 2024
12 December 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
12 December 2024
16 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 August 2024
8 March 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
8 March 2023
8 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 December 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 October 2022
8 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 March 2022
5 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2021
12 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 July 2021