Introduction
Watch Company
W
WINTERFELL UK BIDCO LIMITED
WINTERFELL UK BIDCO LIMITED is an active company incorporated on 1 November 2021 with the registered office located in Aylesbury. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WINTERFELL UK BIDCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13715563
LTD Company
Age
4 Years
Incorporated 1 November 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group 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 5 March 2026 (1 month ago)
Submitted on 7 April 2026 (Just now)
Next Due
Due by 19 March 2027
For period ending 5 March 2027
Address
Unit 9 Hikers Way Drakes Drive Long Crendon Aylesbury, HP18 9RW,
Previous Addresses
Units 1-2 Ridgeway Drakes Drive Long Crendon Aylesbury HP18 9BF England
From: 16 December 2021To: 15 October 2025
3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
From: 1 November 2021To: 16 December 2021
16 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Funding Round
Dec 21
Capital Allotment Shares
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
1
Funding
12
Officers
0
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
LATHROP, Scott
ActiveDrakes Drive, AylesburyHP18 9RW
Born February 1988
Director
Appointed 28 Jan 2025
LATHROP, Scott
Drakes Drive, AylesburyHP18 9RW
Born February 1988
Director
28 Jan 2025
Active
STAPLETON, David
ActiveDrakes Drive, AylesburyHP18 9RW
Born August 1983
Director
Appointed 09 Jul 2024
STAPLETON, David
Drakes Drive, AylesburyHP18 9RW
Born August 1983
Director
09 Jul 2024
Active
BODNER, Charles
ResignedRidgeway Drakes Drive, AylesburyHP18 9BF
Born April 1971
Director
Appointed 01 Nov 2021
Resigned 08 Mar 2022
BODNER, Charles
Ridgeway Drakes Drive, AylesburyHP18 9BF
Born April 1971
Director
01 Nov 2021
Resigned 08 Mar 2022
Resigned
LATHROP, Scott
ResignedRidgeway Drakes Drive, AylesburyHP18 9BF
Born February 1988
Director
Appointed 12 Jun 2023
Resigned 04 Dec 2023
LATHROP, Scott
Ridgeway Drakes Drive, AylesburyHP18 9BF
Born February 1988
Director
12 Jun 2023
Resigned 04 Dec 2023
Resigned
PISHOTTI, Anthony Edward
ResignedRidgeway Drakes Drive, AylesburyHP18 9BF
Born July 1976
Director
Appointed 04 Dec 2023
Resigned 28 Jan 2025
PISHOTTI, Anthony Edward
Ridgeway Drakes Drive, AylesburyHP18 9BF
Born July 1976
Director
04 Dec 2023
Resigned 28 Jan 2025
Resigned
POKATILOVA, Sofya Vladimirovna
ResignedRidgeway Drakes Drive, AylesburyHP18 9BF
Born December 1982
Director
Appointed 01 Jun 2023
Resigned 09 Jul 2024
POKATILOVA, Sofya Vladimirovna
Ridgeway Drakes Drive, AylesburyHP18 9BF
Born December 1982
Director
01 Jun 2023
Resigned 09 Jul 2024
Resigned
SCHAFER, Patrick
ResignedRidgeway Drakes Drive, AylesburyHP18 9BF
Born November 1972
Director
Appointed 01 Nov 2021
Resigned 12 Jun 2023
SCHAFER, Patrick
Ridgeway Drakes Drive, AylesburyHP18 9BF
Born November 1972
Director
01 Nov 2021
Resigned 12 Jun 2023
Resigned
VALENTINE, Kevin Anthony
ResignedRidgeway Drakes Drive, AylesburyHP18 9BF
Born May 1970
Director
Appointed 08 Mar 2022
Resigned 01 Jun 2023
VALENTINE, Kevin Anthony
Ridgeway Drakes Drive, AylesburyHP18 9BF
Born May 1970
Director
08 Mar 2022
Resigned 01 Jun 2023
Resigned
Filing History
33
Description
Type
Date Filed
Document
15 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2024
12 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 June 2023
9 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 September 2022
15 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2022
16 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 December 2021
25 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 November 2021