Introduction
Watch Company
B
BEAGLE MIDCO LIMITED
BEAGLE MIDCO LIMITED is an active company incorporated on 11 February 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.. BEAGLE MIDCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13909999
LTD Company
Age
4 Years
Incorporated 11 February 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 June 2025 (9 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 2 December 2025 (3 months ago)
Submitted on 5 December 2025 (3 months ago)
Next Due
Due by 16 December 2026
For period ending 2 December 2026
Address
10 Lloyd's Avenue London, EC3N 3AJ,
Previous Addresses
60 Fenchurch Street London EC3M 4AD England
From: 13 October 2022To: 7 February 2025
60 60 Fenchurch Street London EC3M 4AD England
From: 13 October 2022To: 13 October 2022
8th Floor 60 Fenchurch Street London EC3M 4AD England
From: 12 August 2022To: 13 October 2022
Forum St Paul's 33 Gutter Lane London EC2V 8AS United Kingdom
From: 11 February 2022To: 12 August 2022
11 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
0
Funding
8
Officers
1
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
HARMSTORF, Benjamin
ActiveLloyd's Avenue, LondonEC3N 3AJ
Born February 1976
Director
Appointed 09 Nov 2022
HARMSTORF, Benjamin
Lloyd's Avenue, LondonEC3N 3AJ
Born February 1976
Director
09 Nov 2022
Active
MAEZELLE, Philippe Richard, Mr.
ActiveLloyd's Avenue, LondonEC3N 3AJ
Born October 1970
Director
Appointed 20 Dec 2022
MAEZELLE, Philippe Richard, Mr.
Lloyd's Avenue, LondonEC3N 3AJ
Born October 1970
Director
20 Dec 2022
Active
ELKINGTON, Charles Edward Nicholas
Resigned33 Gutter Lane, LondonEC2V 8AS
Born December 1970
Director
Appointed 11 Feb 2022
Resigned 20 Jul 2022
ELKINGTON, Charles Edward Nicholas
33 Gutter Lane, LondonEC2V 8AS
Born December 1970
Director
11 Feb 2022
Resigned 20 Jul 2022
Resigned
HARMSTORF, Benjamin
Resigned33 Gutter Lane, LondonEC2V 8AS
Born February 1976
Director
Appointed 20 Jul 2022
Resigned 27 Jul 2022
HARMSTORF, Benjamin
33 Gutter Lane, LondonEC2V 8AS
Born February 1976
Director
20 Jul 2022
Resigned 27 Jul 2022
Resigned
OLSEN, Frank Georg Opsahl, Mr.
ResignedFenchurch Street, LondonEC3M 4AD
Born January 1979
Director
Appointed 20 Jul 2022
Resigned 24 Nov 2022
OLSEN, Frank Georg Opsahl, Mr.
Fenchurch Street, LondonEC3M 4AD
Born January 1979
Director
20 Jul 2022
Resigned 24 Nov 2022
Resigned
WILBY, Alexander David
Resigned33 Gutter Lane, LondonEC2V 8AS
Born January 1990
Director
Appointed 11 Feb 2022
Resigned 20 Jul 2022
WILBY, Alexander David
33 Gutter Lane, LondonEC2V 8AS
Born January 1990
Director
11 Feb 2022
Resigned 20 Jul 2022
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Endeavourco Topco Limited
CeasedSt HelierJE4 0QH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Feb 2022
Ceased 11 Feb 2022
Endeavourco Topco Limited
St HelierJE4 0QH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Feb 2022
Ceased 11 Feb 2022
Ceased
Filing History
28
Description
Type
Date Filed
Document
7 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 December 2022
13 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 October 2022
13 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 October 2022
21 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 September 2022
12 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
29 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
27 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
26 July 2022
4 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 April 2022
14 February 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
14 February 2022
14 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 February 2022