Introduction
Watch Company
R
RESORT BIDCO LIMITED
RESORT BIDCO LIMITED is an active company incorporated on 29 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.. RESORT BIDCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13538203
LTD Company
Age
4 Years
Incorporated 29 July 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 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 25 July 2025 (9 months ago)
Submitted on 18 September 2025 (7 months ago)
Next Due
Due by 8 August 2026
For period ending 25 July 2026
Address
C/O Marlin Equity Partners, 4th Floor 1 Newman Street London, W1T 1PB,
Previous Addresses
Marlin Equity Partners 10 Bressenden Place London SW1E 5DH United Kingdom
From: 29 July 2021To: 15 December 2022
14 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Funding Round
Sept 21
Capital Allotment Shares
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Capital Update
Sept 22
Capital Statement Capital Company With D...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
2
Funding
8
Officers
1
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
MARCHON, Sébastien
Active10 Bressenden Place, LondonSW1E 5DH
Born November 1975
Director
Appointed 31 Aug 2021
MARCHON, Sébastien
10 Bressenden Place, LondonSW1E 5DH
Born November 1975
Director
31 Aug 2021
Active
ZHAKUPBEKOVA, Aidana
Active1 Newman Street, LondonW1T 1PB
Born June 1989
Director
Appointed 04 Jan 2024
ZHAKUPBEKOVA, Aidana
1 Newman Street, LondonW1T 1PB
Born June 1989
Director
04 Jan 2024
Active
MUSKER, Jonny
Resigned10 Bressenden Place, LondonSW1E 5DH
Born October 1985
Director
Appointed 31 Aug 2021
Resigned 26 Sept 2024
MUSKER, Jonny
10 Bressenden Place, LondonSW1E 5DH
Born October 1985
Director
31 Aug 2021
Resigned 26 Sept 2024
Resigned
NAKACHE, Jeremy
Resigned1 Newman Street, LondonW1T 1PB
Born August 1988
Director
Appointed 29 Jul 2021
Resigned 26 Sept 2024
NAKACHE, Jeremy
1 Newman Street, LondonW1T 1PB
Born August 1988
Director
29 Jul 2021
Resigned 26 Sept 2024
Resigned
RAUCH, Noël
Resigned10 Bressenden Place, LondonSW1E 5DH
Born December 1973
Director
Appointed 31 Aug 2021
Resigned 12 Dec 2023
RAUCH, Noël
10 Bressenden Place, LondonSW1E 5DH
Born December 1973
Director
31 Aug 2021
Resigned 12 Dec 2023
Resigned
VON BISMARCK, Konstantin
Resigned1 Newman Street, LondonW1T 1PB
Born January 1987
Director
Appointed 29 Jul 2021
Resigned 26 Sept 2024
VON BISMARCK, Konstantin
1 Newman Street, LondonW1T 1PB
Born January 1987
Director
29 Jul 2021
Resigned 26 Sept 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Resort Midco Limited
ActiveBressenden Place, LondonSW1E 5DH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Aug 2021
Resort Midco Limited
Bressenden Place, LondonSW1E 5DH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Aug 2021
Active
Mr David Michael Mcgovern
CeasedHermosa BeachCA 90254
Born November 1969
Nature of Control
Significant influence or control
Notified 29 Jul 2021
Ceased 23 Aug 2021
Mr David Michael Mcgovern
Hermosa BeachCA 90254
Born November 1969
Significant influence or control
29 Jul 2021
Ceased 23 Aug 2021
Ceased
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2025
3 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2024
30 September 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
30 September 2023
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
26 September 2023
15 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 December 2022
15 September 2022
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
15 September 2022
11 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 August 2022
5 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 July 2022
29 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 September 2021
29 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 September 2021