Introduction
Watch Company
T
TC UK BIDCO LIMITED
TC UK BIDCO LIMITED is an active company incorporated on 18 March 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. TC UK BIDCO LIMITED was registered 4 years ago.(SIC: 64205)
Status
active
Active since 4 years ago
Company No
13987865
LTD Company
Age
4 Years
Incorporated 18 March 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 October 2025 (5 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 17 March 2025 (1 year ago)
Submitted on 28 March 2025 (1 year ago)
Next Due
Due by 31 March 2026
For period ending 17 March 2026
Address
3rd Floor Clipper House Trinity Buoy Wharf London, E14 0JY,
Previous Addresses
C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom
From: 31 October 2022To: 11 November 2025
Collins River Enterprises Limited 3rd Floor Clipper House Trinity Buoy Wharf London E14 0JY England
From: 3 May 2022To: 31 October 2022
, 48 Dover Street 4th Floor, London, London, W1S 4FF, England
From: 18 March 2022To: 3 May 2022
9 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Funding Round
May 22
Capital Allotment Shares
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Capital Update
Feb 26
Capital Statement Capital Company With D...
2
Funding
5
Officers
0
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
39
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
26 February 2026
31 December 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 December 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
26 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
26 November 2025
11 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2025
16 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 September 2024
16 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 March 2023
11 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 November 2022
1 November 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
1 November 2022
31 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 October 2022
3 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 May 2022