Introduction
Watch Company
G
GOTHAM MIDCO LIMITED
GOTHAM MIDCO LIMITED is an active company incorporated on 6 April 2022 with the registered office located in Lincoln. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GOTHAM MIDCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
14030184
LTD Company
Age
4 Years
Incorporated 6 April 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 September 2025 (9 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 3 April 2026 (2 months ago)
Submitted on 17 May 2026 (1 month ago)
Next Due
Due by 17 April 2027
For period ending 3 April 2027
Address
Newton Court, Saxilby Enterprise Park Skellingthorpe Road Saxilby Lincoln, LN1 2LR,
Previous Addresses
33 Charterhouse Street 6th Floor London EC1M 6HA United Kingdom
From: 19 June 2024To: 16 April 2025
, Heron Tower 14th Floor, 110 Bishopsgate, London, EC2N 4AY, United Kingdom
From: 6 April 2022To: 19 June 2024
23 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Funding Round
Apr 22
Capital Allotment Shares
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 22
Capital Allotment Shares
Funding Round
Jul 22
Capital Allotment Shares
Funding Round
Jul 22
Capital Allotment Shares
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...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
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...
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
8
Funding
12
Officers
0
Ownership
0
Accounts
Officers
11
7 Active
4 Resigned
Name
Role
Appointed
Status
CSC CLS (UK) LIMITED
ActiveChurchill Place, LondonE14 5HU
Corporate secretary
Appointed 06 Apr 2022
CSC CLS (UK) LIMITED
Churchill Place, LondonE14 5HU
Corporate secretary
06 Apr 2022
Active
CORCES, Maria Luisa Garana
Active14th Floor, LondonEC2N 4AY
Born March 1968
Director
Appointed 04 Oct 2023
CORCES, Maria Luisa Garana
14th Floor, LondonEC2N 4AY
Born March 1968
Director
04 Oct 2023
Active
FORBES, Dean Anthony Edward
ActiveSkellingthorpe Road, LincolnLN1 2LR
Born October 1978
Director
Appointed 01 Sept 2022
FORBES, Dean Anthony Edward
Skellingthorpe Road, LincolnLN1 2LR
Born October 1978
Director
01 Sept 2022
Active
MARJARA, Gursaran Singh
Active14th Floor, LondonEC2N 4AY
Born July 1965
Director
Appointed 04 Oct 2023
MARJARA, Gursaran Singh
14th Floor, LondonEC2N 4AY
Born July 1965
Director
04 Oct 2023
Active
REES, Charles Merfyn
ActiveSkellingthorpe Road, LincolnLN1 2LR
Born March 1987
Director
Appointed 01 Sept 2022
REES, Charles Merfyn
Skellingthorpe Road, LincolnLN1 2LR
Born March 1987
Director
01 Sept 2022
Active
ROWLEY, Stephen Paul, Mr.
ActiveSkellingthorpe Road, LincolnLN1 2LR
Born October 1958
Director
Appointed 01 Sept 2022
ROWLEY, Stephen Paul, Mr.
Skellingthorpe Road, LincolnLN1 2LR
Born October 1958
Director
01 Sept 2022
Active
SMOLINSKI, Paul
ActiveSkellingthorpe Road, LincolnLN1 2LR
Born September 1964
Director
Appointed 01 Sept 2022
SMOLINSKI, Paul
Skellingthorpe Road, LincolnLN1 2LR
Born September 1964
Director
01 Sept 2022
Active
ANLIKER, Simon, Mr.
Resigned14th Floor, LondonEC2N 4AY
Born October 1993
Director
Appointed 06 Apr 2022
Resigned 08 Nov 2022
ANLIKER, Simon, Mr.
14th Floor, LondonEC2N 4AY
Born October 1993
Director
06 Apr 2022
Resigned 08 Nov 2022
Resigned
OGUT, Bilge Ayse, Ms.
ResignedSkellingthorpe Road, LincolnLN1 2LR
Born May 1971
Director
Appointed 01 Sept 2022
Resigned 21 Jan 2026
OGUT, Bilge Ayse, Ms.
Skellingthorpe Road, LincolnLN1 2LR
Born May 1971
Director
01 Sept 2022
Resigned 21 Jan 2026
Resigned
SCIARD, Bertrand Andre Robert
ResignedCharterhouse Street, LondonEC1M 6HA
Born March 1953
Director
Appointed 01 Sept 2022
Resigned 31 Oct 2024
SCIARD, Bertrand Andre Robert
Charterhouse Street, LondonEC1M 6HA
Born March 1953
Director
01 Sept 2022
Resigned 31 Oct 2024
Resigned
INTERTRUST (UK) LIMITED
ResignedBartholomew Lane, LondonEC2N 2AX
Corporate director
Appointed 06 Apr 2022
Resigned 08 Nov 2022
INTERTRUST (UK) LIMITED
Bartholomew Lane, LondonEC2N 2AX
Corporate director
06 Apr 2022
Resigned 08 Nov 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Festival Square, EdinburghEH3 9WJ
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2022
Partners Group Access Pf 269 L.P.
Festival Square, EdinburghEH3 9WJ
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
06 Apr 2022
Active
Filing History
50
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 January 2026
19 September 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
19 September 2025
16 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 March 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 March 2025
13 December 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
13 December 2024
9 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 July 2024
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
9 July 2024
19 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 November 2022
6 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 October 2022
25 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 April 2022
25 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 April 2022