Introduction
Watch Company
A
ARACHNE HOLDCO (UK) LIMITED
ARACHNE HOLDCO (UK) LIMITED is an active company incorporated on 18 November 2021 with the registered office located in West Malling, Kent. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. ARACHNE HOLDCO (UK) LIMITED was registered 4 years ago.(SIC: 64205)
Status
active
Active since 4 years ago
Company No
13753328
LTD Company
Age
4 Years
Incorporated 18 November 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 September 2025 (6 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 18 November 2025 (4 months ago)
Submitted on 23 November 2025 (4 months ago)
Next Due
Due by 2 December 2026
For period ending 18 November 2026
Previous Company Names
CCP NO.3.1 LIMITED
From: 18 November 2021To: 5 July 2022
Address
30 Tower View Kings Hill West Malling, Kent, ME19 4UY,
Previous Addresses
6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ United Kingdom
From: 18 November 2021To: 10 January 2023
35 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Share Issue
Aug 22
Capital Alter Shares Subdivision
Funding Round
Aug 22
Capital Allotment Shares
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Capital Reduction
Oct 23
Capital Cancellation Shares
Funding Round
Oct 23
Capital Allotment Shares
Share Buyback
Nov 23
Capital Return Purchase Own Shares
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Funding Round
Jul 24
Capital Allotment Shares
Capital Reduction
Jul 24
Capital Cancellation Shares
Share Buyback
Aug 24
Capital Return Purchase Own Shares
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Capital Reduction
Apr 25
Capital Cancellation Shares
Share Buyback
Jun 25
Capital Return Purchase Own Shares
Funding Round
Sept 25
Capital Allotment Shares
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Funding Round
Nov 25
Capital Allotment Shares
18
Funding
15
Officers
1
Ownership
0
Accounts
Officers
13
7 Active
6 Resigned
Name
Role
Appointed
Status
CROCKFORD, Thomas Leslie
ActiveTower View, West Malling, KentME19 4UY
Born May 1981
Director
Appointed 28 Jun 2023
CROCKFORD, Thomas Leslie
Tower View, West Malling, KentME19 4UY
Born May 1981
Director
28 Jun 2023
Active
LEVETT, Paul Warrick
ActiveTower View, West Malling, KentME19 4UY
Born November 1970
Director
Appointed 15 Nov 2022
LEVETT, Paul Warrick
Tower View, West Malling, KentME19 4UY
Born November 1970
Director
15 Nov 2022
Active
MORGAN, Stephan Maurice
ActiveTower View, West Malling, KentME19 4UY
Born October 1970
Director
Appointed 01 Jan 2024
MORGAN, Stephan Maurice
Tower View, West Malling, KentME19 4UY
Born October 1970
Director
01 Jan 2024
Active
PLUMB, Caroline Bayantai
ActiveTower View, West Malling, KentME19 4UY
Born November 1978
Director
Appointed 29 Sept 2025
PLUMB, Caroline Bayantai
Tower View, West Malling, KentME19 4UY
Born November 1978
Director
29 Sept 2025
Active
PRENTICE, Giles Brian
ActiveTower View, West Malling, KentME19 4UY
Born March 1992
Director
Appointed 01 Jan 2024
PRENTICE, Giles Brian
Tower View, West Malling, KentME19 4UY
Born March 1992
Director
01 Jan 2024
Active
THOMPSON, Edmund Frazer
ActiveBelgrave House, LondonSW1W 9TQ
Born December 1995
Director
Appointed 27 Jun 2022
THOMPSON, Edmund Frazer
Belgrave House, LondonSW1W 9TQ
Born December 1995
Director
27 Jun 2022
Active
TIMS, Michael Anthony
ActiveTower View, West Malling, KentME19 4UY
Born October 1957
Director
Appointed 15 Nov 2022
TIMS, Michael Anthony
Tower View, West Malling, KentME19 4UY
Born October 1957
Director
15 Nov 2022
Active
WATSON, Irina Marsovna
ResignedBelgrave House, LondonSW1W 9TQ
Secretary
Appointed 18 Nov 2021
Resigned 05 Jan 2023
WATSON, Irina Marsovna
Belgrave House, LondonSW1W 9TQ
Secretary
18 Nov 2021
Resigned 05 Jan 2023
Resigned
BURROW, Paul Nigel
ResignedBelgrave House, LondonSW1W 9TQ
Born February 1973
Director
Appointed 18 Nov 2021
Resigned 15 Nov 2022
BURROW, Paul Nigel
Belgrave House, LondonSW1W 9TQ
Born February 1973
Director
18 Nov 2021
Resigned 15 Nov 2022
Resigned
COCKER, James
ResignedBelgrave House, LondonSW1W 9TQ
Born November 1982
Director
Appointed 27 Jun 2022
Resigned 01 Jan 2024
COCKER, James
Belgrave House, LondonSW1W 9TQ
Born November 1982
Director
27 Jun 2022
Resigned 01 Jan 2024
Resigned
GROBBELAAR, Susan Jane
ResignedTower View, West Malling, KentME19 4UY
Born May 1976
Director
Appointed 15 Nov 2022
Resigned 28 Jun 2023
GROBBELAAR, Susan Jane
Tower View, West Malling, KentME19 4UY
Born May 1976
Director
15 Nov 2022
Resigned 28 Jun 2023
Resigned
MALCHIONE, Helena Duey
ResignedBelgrave House, LondonSW1W 9TQ
Born October 1990
Director
Appointed 27 Jun 2022
Resigned 01 Jan 2024
MALCHIONE, Helena Duey
Belgrave House, LondonSW1W 9TQ
Born October 1990
Director
27 Jun 2022
Resigned 01 Jan 2024
Resigned
PATRICK, Thomas Spencer
ResignedBelgrave House, LondonSW1W 9TQ
Born July 1972
Director
Appointed 18 Nov 2021
Resigned 15 Nov 2022
PATRICK, Thomas Spencer
Belgrave House, LondonSW1W 9TQ
Born July 1972
Director
18 Nov 2021
Resigned 15 Nov 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Charterhouse Gp Llp
ActiveBelgrave House, LondonSW1W 9TQ
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jun 2022
Charterhouse Gp Llp
Belgrave House, LondonSW1W 9TQ
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jun 2022
Active
Ccp Xi (Nominees) Limited
CeasedBelgrave House, LondonSW1W 9TQ
Nature of Control
Voting rights 75 to 100 percent
Notified 18 Nov 2021
Ceased 27 Jun 2022
Ccp Xi (Nominees) Limited
Belgrave House, LondonSW1W 9TQ
Voting rights 75 to 100 percent
18 Nov 2021
Ceased 27 Jun 2022
Ceased
Filing History
66
Description
Type
Date Filed
Document
24 September 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
24 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 January 2024
18 October 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2023
28 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
28 February 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 January 2023
10 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 January 2023
1 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
24 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
24 November 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
5 August 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 July 2022
27 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 June 2022
27 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 June 2022