Introduction
Watch Company
U
UNICORN MIDCO 1 LIMITED
UNICORN MIDCO 1 LIMITED is an active company incorporated on 17 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.. UNICORN MIDCO 1 LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13628971
LTD Company
Age
4 Years
Incorporated 17 September 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 17 September 2025 (7 months ago)
Submitted on 24 September 2025 (7 months ago)
Next Due
Due by 1 October 2026
For period ending 17 September 2026
Address
10 Old Bailey 2nd Floor London, EC4M 7NG,
Previous Addresses
2nd Floor Old Bailey London England EC4M 7NG England
From: 9 March 2026To: 9 March 2026
55 Ludgate Hill Level 1 West London EC4M 7JW England
From: 9 May 2023To: 9 March 2026
Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom
From: 14 October 2022To: 9 May 2023
Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom
From: 17 September 2021To: 14 October 2022
14 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Funding Round
Jun 22
Capital Allotment Shares
Funding Round
Jun 22
Capital Allotment Shares
Capital Update
Jun 22
Capital Statement Capital Company With D...
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Funding Round
Dec 25
Capital Allotment Shares
Capital Update
Dec 25
Capital Statement Capital Company With D...
Funding Round
Jan 26
Capital Allotment Shares
9
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
ALDOUS, Debra
ActiveOld Bailey, LondonEC4M 7NG
Secretary
Appointed 13 Nov 2023
ALDOUS, Debra
Old Bailey, LondonEC4M 7NG
Secretary
13 Nov 2023
Active
KAUFMAN, Josh Aaron
Active4th Floor, Smithson Tower, LondonSW1A 1HJ
Born April 1981
Director
Appointed 17 Sept 2021
KAUFMAN, Josh Aaron
4th Floor, Smithson Tower, LondonSW1A 1HJ
Born April 1981
Director
17 Sept 2021
Active
LEONG, Zue Yi
ActiveOld Bailey, LondonEC4M 7NG
Born April 1993
Director
Appointed 17 Jan 2025
LEONG, Zue Yi
Old Bailey, LondonEC4M 7NG
Born April 1993
Director
17 Jan 2025
Active
VISTRA COSEC LIMITED
Resigned10 Temple Back, BristolBS1 6FL
Corporate secretary
Appointed 17 Sept 2021
Resigned 01 Jun 2023
VISTRA COSEC LIMITED
10 Temple Back, BristolBS1 6FL
Corporate secretary
17 Sept 2021
Resigned 01 Jun 2023
Resigned
O'NEILL, John Martin
Resigned4th Floor, Smithson Tower, LondonSW1A 1HJ
Born August 1972
Director
Appointed 17 Sept 2021
Resigned 09 Feb 2023
O'NEILL, John Martin
4th Floor, Smithson Tower, LondonSW1A 1HJ
Born August 1972
Director
17 Sept 2021
Resigned 09 Feb 2023
Resigned
SOHAIL, Aqil
ResignedLudgate Hill, LondonEC4M 7JW
Born November 1987
Director
Appointed 09 Feb 2023
Resigned 17 Jan 2025
SOHAIL, Aqil
Ludgate Hill, LondonEC4M 7JW
Born November 1987
Director
09 Feb 2023
Resigned 17 Jan 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Unicorn Topco Limited
ActiveOld Bailey, LondonEC4M 7NG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Sept 2021
Unicorn Topco Limited
Old Bailey, LondonEC4M 7NG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Sept 2021
Active
Filing History
41
Description
Type
Date Filed
Document
9 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 March 2026
9 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 March 2026
9 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 March 2026
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
30 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
21 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 January 2025
27 September 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 September 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 June 2023
9 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 February 2023
14 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 October 2022
14 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 October 2022
16 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 September 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
10 June 2022
17 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 September 2021