Introduction
Watch Company
S
SUPERNOVA UK BIDCO LIMITED
SUPERNOVA UK BIDCO LIMITED is an active company incorporated on 1 October 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.. SUPERNOVA UK BIDCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13655939
LTD Company
Age
4 Years
Incorporated 1 October 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 29 June 2025 (9 months ago)
Submitted on 11 November 2025 (4 months ago)
Period: 1 July 2024 - 29 June 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 March 2027
Period: 30 June 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 10 October 2025 (5 months ago)
Next Due
Due by 14 October 2026
For period ending 30 September 2026
Address
10th Floor, 110 Cannon Street London, EC4N 6EU,
Previous Addresses
52-54 Gracechurch Street London EC3V 0EH England
From: 1 October 2021To: 9 December 2024
14 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Share Issue
May 22
Capital Alter Shares Subdivision
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Funding Round
Aug 22
Capital Allotment Shares
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
2
Funding
10
Officers
0
Ownership
0
Accounts
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
MOURANT GOVERNANCE SERVICES (UK) LIMITED
ActiveCannon Street, LondonEC4N 6EU
Corporate secretary
Appointed 01 Oct 2021
MOURANT GOVERNANCE SERVICES (UK) LIMITED
Cannon Street, LondonEC4N 6EU
Corporate secretary
01 Oct 2021
Active
JANMOHAMED, Aly Hassanali Moleaina
ActiveCannon Street, LondonEC4N 6EU
Born November 1957
Director
Appointed 21 Jul 2022
JANMOHAMED, Aly Hassanali Moleaina
Cannon Street, LondonEC4N 6EU
Born November 1957
Director
21 Jul 2022
Active
JANMOHAMED, Shehzad
ActiveCannon Street, LondonEC4N 6EU
Born September 1984
Director
Appointed 21 Jul 2022
JANMOHAMED, Shehzad
Cannon Street, LondonEC4N 6EU
Born September 1984
Director
21 Jul 2022
Active
SPOERRI, Joshua Charles
ActivePark Street, LondonW1K 2HX
Born May 1971
Director
Appointed 07 Oct 2021
SPOERRI, Joshua Charles
Park Street, LondonW1K 2HX
Born May 1971
Director
07 Oct 2021
Active
TRUONG, Bao
Active10 New Burlington Street, LondonW1S 3BE
Born August 1973
Director
Appointed 30 Jul 2024
TRUONG, Bao
10 New Burlington Street, LondonW1S 3BE
Born August 1973
Director
30 Jul 2024
Active
BOSCH, Martijn
ResignedRue Genistre, LuxembourgL-1623
Born October 1976
Director
Appointed 01 Oct 2021
Resigned 13 Jun 2022
BOSCH, Martijn
Rue Genistre, LuxembourgL-1623
Born October 1976
Director
01 Oct 2021
Resigned 13 Jun 2022
Resigned
DENARI, Timothy
ResignedNew Burlington Street, LondonW1S 3BE
Born October 1988
Director
Appointed 01 Oct 2021
Resigned 29 Jun 2023
DENARI, Timothy
New Burlington Street, LondonW1S 3BE
Born October 1988
Director
01 Oct 2021
Resigned 29 Jun 2023
Resigned
HART, Jed Alan
ResignedNew Burlington Street, LondonW1S 3BE
Born December 1967
Director
Appointed 11 Jul 2023
Resigned 21 Nov 2023
HART, Jed Alan
New Burlington Street, LondonW1S 3BE
Born December 1967
Director
11 Jul 2023
Resigned 21 Nov 2023
Resigned
MAHONY, Kevin Soule
Resigned10 New Burlington Street, LondonW1S 3BE
Born August 1987
Director
Appointed 21 Nov 2023
Resigned 13 Jun 2024
MAHONY, Kevin Soule
10 New Burlington Street, LondonW1S 3BE
Born August 1987
Director
21 Nov 2023
Resigned 13 Jun 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cannon Street, LondonEC4N 6EU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Oct 2021
Supernova Uk Midco Limited
Cannon Street, LondonEC4N 6EU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Oct 2021
Active
Filing History
32
Description
Type
Date Filed
Document
12 December 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
12 December 2024
12 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 December 2024
9 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2024
Change Person Director Company With Change Date
CH01Change of Director Details
28 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 July 2023
27 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 June 2022
20 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 May 2022
19 May 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 May 2022