Introduction
Watch Company
S
SAMUCH BIDCO LIMITED
SAMUCH BIDCO LIMITED is an active company incorporated on 9 September 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.. SAMUCH BIDCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13611694
LTD Company
Age
4 Years
Incorporated 9 September 2021
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 March 2026 (Just now)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 September 2025 (6 months ago)
Submitted on 19 September 2025 (6 months ago)
Next Due
Due by 22 September 2026
For period ending 8 September 2026
Address
50 Hans Crescent Fifth Floor (West) London, SW1X 0LZ,
Previous Addresses
1st Floor 2 Park Street London Greater London W1K 2HX United Kingdom
From: 9 September 2021To: 21 November 2025
14 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Capital Update
Dec 21
Capital Statement Capital Company With D...
Funding Round
Dec 21
Capital Allotment Shares
Capital Update
Sept 23
Capital Statement Capital Company With D...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
3
Funding
9
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
ALLONI, Carlo
ActiveHans Crescent, LondonSW1X 0LZ
Born December 1976
Director
Appointed 04 Sept 2024
ALLONI, Carlo
Hans Crescent, LondonSW1X 0LZ
Born December 1976
Director
04 Sept 2024
Active
BAIRSTOW, Katharine Selina
Active2 Park Street, LondonW1K 2HX
Born January 1982
Director
Appointed 29 Apr 2025
BAIRSTOW, Katharine Selina
2 Park Street, LondonW1K 2HX
Born January 1982
Director
29 Apr 2025
Active
WELCH, Stephen Hamilton
ActiveHans Crescent, LondonSW1X 0LZ
Born June 1973
Director
Appointed 16 Dec 2025
WELCH, Stephen Hamilton
Hans Crescent, LondonSW1X 0LZ
Born June 1973
Director
16 Dec 2025
Active
BEAN, Paul
Resigned2 Park Street, LondonW1K 2HX
Born February 1964
Director
Appointed 30 May 2024
Resigned 09 Aug 2024
BEAN, Paul
2 Park Street, LondonW1K 2HX
Born February 1964
Director
30 May 2024
Resigned 09 Aug 2024
Resigned
DACCUS, Paul David
Resigned2 Park Street, LondonW1K 2HX
Born March 1972
Director
Appointed 09 Sept 2021
Resigned 30 May 2024
DACCUS, Paul David
2 Park Street, LondonW1K 2HX
Born March 1972
Director
09 Sept 2021
Resigned 30 May 2024
Resigned
KAY, Neil Edward
Resigned2 Park Street, LondonW1K 2HX
Born July 1973
Director
Appointed 30 May 2024
Resigned 31 Aug 2025
KAY, Neil Edward
2 Park Street, LondonW1K 2HX
Born July 1973
Director
30 May 2024
Resigned 31 Aug 2025
Resigned
WYNDHAM, Alexander Harry John Valentine
Resigned2 Park Street, LondonW1K 2HX
Born December 1986
Director
Appointed 09 Sept 2021
Resigned 30 May 2024
WYNDHAM, Alexander Harry John Valentine
2 Park Street, LondonW1K 2HX
Born December 1986
Director
09 Sept 2021
Resigned 30 May 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Samuch Holdco Limited
Active2 Park Street, LondonW1K 2HX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Sept 2021
Samuch Holdco Limited
2 Park Street, LondonW1K 2HX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Sept 2021
Active
Filing History
28
Description
Type
Date Filed
Document
28 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 December 2025
21 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 May 2024
28 September 2023
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
28 September 2023
28 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 March 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
6 December 2021
17 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 November 2021