Introduction
Watch Company
J
JUNO BIDCO LIMITED
JUNO BIDCO LIMITED is an active company incorporated on 13 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.. JUNO BIDCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13846748
LTD Company
Age
4 Years
Incorporated 13 January 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 July 2025 (8 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 12 January 2026 (2 months ago)
Submitted on 21 January 2026 (2 months ago)
Next Due
Due by 26 January 2027
For period ending 12 January 2027
Address
C/O Tmf Group, 13th Floor One Angel Court London, EC2R 7HJ,
Previous Addresses
C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
From: 13 January 2022To: 24 July 2023
9 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Funding Round
Sept 22
Capital Allotment Shares
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
1
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
IQ EQ SECRETARIES (UK) LIMITED
Active3 More London Riverside, LondonSE1 2AQ
Corporate secretary
Appointed 01 Jan 2026
IQ EQ SECRETARIES (UK) LIMITED
3 More London Riverside, LondonSE1 2AQ
Corporate secretary
01 Jan 2026
Active
BARYSAVA, Alena
Active13th Floor, LondonEC2R 7HJ
Born June 1987
Director
Appointed 09 Dec 2024
BARYSAVA, Alena
13th Floor, LondonEC2R 7HJ
Born June 1987
Director
09 Dec 2024
Active
PICARD, Francois Edouard Olivier
ActiveBoulevard De Vaugirard, Paris75015
Born January 1990
Director
Appointed 12 Mar 2025
PICARD, Francois Edouard Olivier
Boulevard De Vaugirard, Paris75015
Born January 1990
Director
12 Mar 2025
Active
BRÄNDSTRÖM, Karl Hugo
Resigned13th Floor, LondonEC2R 7HJ
Born January 1991
Director
Appointed 12 May 2023
Resigned 09 Dec 2024
BRÄNDSTRÖM, Karl Hugo
13th Floor, LondonEC2R 7HJ
Born January 1991
Director
12 May 2023
Resigned 09 Dec 2024
Resigned
LE CLOAREC, Quentin Pierre
Resigned13th Floor, LondonEC2R 7HJ
Born March 1991
Director
Appointed 13 Jan 2022
Resigned 12 Mar 2025
LE CLOAREC, Quentin Pierre
13th Floor, LondonEC2R 7HJ
Born March 1991
Director
13 Jan 2022
Resigned 12 Mar 2025
Resigned
ZAICOVICI, Sorin Silviu
Resigned8th Floor, LondonEC4A 4AB
Born January 1988
Director
Appointed 13 Jan 2022
Resigned 12 May 2023
ZAICOVICI, Sorin Silviu
8th Floor, LondonEC4A 4AB
Born January 1988
Director
13 Jan 2022
Resigned 12 May 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Juno Topco Limited
Active13th Floor, LondonEC2R 7HJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jan 2022
Juno Topco Limited
13th Floor, LondonEC2R 7HJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jan 2022
Active
Filing History
22
Description
Type
Date Filed
Document
14 January 2026
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
14 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
24 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2024
25 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 January 2024
24 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 May 2023
7 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 March 2023
30 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 September 2022