Introduction
Watch Company
L
LARKSPUR BIDCO LIMITED
LARKSPUR BIDCO LIMITED is an active company incorporated on 12 January 2022 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.. LARKSPUR BIDCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13845083
LTD Company
Age
4 Years
Incorporated 12 January 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 January 2026 (2 months ago)
Submitted on 21 January 2026 (2 months ago)
Next Due
Due by 25 January 2027
For period ending 11 January 2027
Address
Level 4, Dashwood House, 69 Old Broad Street London, EC2M 1QS,
Previous Addresses
Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW England
From: 11 May 2022To: 30 June 2023
Level 13 Broadgate Tower 20 Primrose Street Edinburgh EC2A 2EW United Kingdom
From: 12 January 2022To: 11 May 2022
15 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Funding Round
Jul 22
Capital Allotment Shares
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Funding Round
Oct 22
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Funding Round
May 24
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Director Left
Apr 25
Termination Director Company With Name T...
5
Funding
9
Officers
0
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
CATER, Stuart Roger
ActiveOld Broad Street, LondonEC2M 1QS
Born April 1974
Director
Appointed 15 Jun 2022
CATER, Stuart Roger
Old Broad Street, LondonEC2M 1QS
Born April 1974
Director
15 Jun 2022
Active
COCKING, Simon John
ActiveOld Broad Street, LondonEC2M 1QS
Born April 1967
Director
Appointed 29 Jun 2022
COCKING, Simon John
Old Broad Street, LondonEC2M 1QS
Born April 1967
Director
29 Jun 2022
Active
COCKING, Tonia Nicole
ActiveOld Broad Street, LondonEC2M 1QS
Born July 1966
Director
Appointed 25 Aug 2023
COCKING, Tonia Nicole
Old Broad Street, LondonEC2M 1QS
Born July 1966
Director
25 Aug 2023
Active
MCINTYRE, Mary-Anne Bridget
ActiveOld Broad Street, LondonEC2M 1QS
Born January 1961
Director
Appointed 22 Mar 2024
MCINTYRE, Mary-Anne Bridget
Old Broad Street, LondonEC2M 1QS
Born January 1961
Director
22 Mar 2024
Active
PENGELLY, Petroc
ActiveOld Broad Street, LondonEC2M 1QS
Born September 1986
Director
Appointed 22 Mar 2024
PENGELLY, Petroc
Old Broad Street, LondonEC2M 1QS
Born September 1986
Director
22 Mar 2024
Active
BRUNT, Simon Rogerson
ResignedOld Broad Street, LondonEC2M 1QS
Born April 1960
Director
Appointed 12 Jan 2022
Resigned 22 Mar 2024
BRUNT, Simon Rogerson
Old Broad Street, LondonEC2M 1QS
Born April 1960
Director
12 Jan 2022
Resigned 22 Mar 2024
Resigned
MCINTYRE, Mary-Anne Bridget
Resigned20 Primrose Street, LondonEC2A 2EW
Born January 1961
Director
Appointed 12 Jan 2022
Resigned 29 Jun 2022
MCINTYRE, Mary-Anne Bridget
20 Primrose Street, LondonEC2A 2EW
Born January 1961
Director
12 Jan 2022
Resigned 29 Jun 2022
Resigned
ORGAN, Philip
ResignedOld Broad Street, LondonEC2M 1QS
Born September 1961
Director
Appointed 29 Jun 2022
Resigned 31 Mar 2025
ORGAN, Philip
Old Broad Street, LondonEC2M 1QS
Born September 1961
Director
29 Jun 2022
Resigned 31 Mar 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dashwood House, LondonEC2M 1QS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jan 2022
Amber River Group Limited
Dashwood House, LondonEC2M 1QS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jan 2022
Active
Filing History
42
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 March 2024
30 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 June 2023
30 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 July 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
12 July 2022
11 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 May 2022
17 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 January 2022
12 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 January 2022