Introduction
Watch Company
N
NIMROD MIDCO LIMITED
NIMROD MIDCO LIMITED is an active company incorporated on 17 August 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.. NIMROD MIDCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13569618
LTD Company
Age
4 Years
Incorporated 17 August 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 25 June 2025 (9 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 March 2026
Period: 1 September 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 August 2025 (7 months ago)
Submitted on 20 August 2025 (7 months ago)
Next Due
Due by 30 August 2026
For period ending 16 August 2026
Address
Berkshire House 168/173 High Holborn London, WC1V 7AA,
Previous Addresses
Berkshire House High Holborn London WC1V 7AA England
From: 30 September 2022To: 30 September 2022
56-58 Bloomsbury Street London WC1B 3QT England
From: 4 November 2021To: 30 September 2022
1 Finsbury Circus London EC2M 7SH United Kingdom
From: 17 August 2021To: 4 November 2021
14 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Funding Round
Nov 21
Capital Allotment Shares
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
1
Funding
10
Officers
0
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
JAMES, Ben Alan
Active168/173 High Holborn, LondonWC1V 7AA
Born June 1985
Director
Appointed 26 Oct 2021
JAMES, Ben Alan
168/173 High Holborn, LondonWC1V 7AA
Born June 1985
Director
26 Oct 2021
Active
LAING, David
Active168/173 High Holborn, LondonWC1V 7AA
Born June 1969
Director
Appointed 15 Sept 2025
LAING, David
168/173 High Holborn, LondonWC1V 7AA
Born June 1969
Director
15 Sept 2025
Active
OAKSHETT, Charles Henry Bowdler
ActiveLondonW1J 0HF
Born April 1979
Director
Appointed 17 Aug 2021
OAKSHETT, Charles Henry Bowdler
LondonW1J 0HF
Born April 1979
Director
17 Aug 2021
Active
TATLOW, Damian James
ActiveBloomsbury Street, LondonWC1B 3QT
Born January 1978
Director
Appointed 26 Oct 2021
TATLOW, Damian James
Bloomsbury Street, LondonWC1B 3QT
Born January 1978
Director
26 Oct 2021
Active
BECK, Catherine
Resigned168/173 High Holborn, LondonWC1V 7AA
Born May 1980
Director
Appointed 26 Jan 2023
Resigned 31 Jul 2024
BECK, Catherine
168/173 High Holborn, LondonWC1V 7AA
Born May 1980
Director
26 Jan 2023
Resigned 31 Jul 2024
Resigned
DE LASZLO, William Patrick
ResignedLondonW1J 0HF
Born April 1979
Director
Appointed 17 Aug 2021
Resigned 26 Jan 2023
DE LASZLO, William Patrick
LondonW1J 0HF
Born April 1979
Director
17 Aug 2021
Resigned 26 Jan 2023
Resigned
DRIVER, Paul
Resigned168/173 High Holborn, LondonWC1V 7AA
Born January 1966
Director
Appointed 28 Mar 2022
Resigned 10 Dec 2024
DRIVER, Paul
168/173 High Holborn, LondonWC1V 7AA
Born January 1966
Director
28 Mar 2022
Resigned 10 Dec 2024
Resigned
REEVES, Pauline
Resigned168/173 High Holborn, LondonWC1V 7AA
Born December 1971
Director
Appointed 26 Jan 2023
Resigned 30 Apr 2024
REEVES, Pauline
168/173 High Holborn, LondonWC1V 7AA
Born December 1971
Director
26 Jan 2023
Resigned 30 Apr 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Nimrod Topco Limited
ActiveLondonW1J 0HF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Aug 2021
Nimrod Topco Limited
LondonW1J 0HF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Aug 2021
Active
Filing History
38
Description
Type
Date Filed
Document
22 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 February 2023
3 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 October 2022
30 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 September 2022
30 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
4 November 2021
4 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 November 2021
29 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 October 2021
29 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 October 2021