Introduction
Watch Company
S
STEEL MIDCO 1 LIMITED
STEEL MIDCO 1 LIMITED is an active company incorporated on 12 April 2022 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. STEEL MIDCO 1 LIMITED was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
14042658
LTD Company
Age
3 Years
Incorporated 12 April 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 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 11 April 2025 (11 months ago)
Submitted on 16 April 2025 (11 months ago)
Next Due
Due by 25 April 2026
For period ending 11 April 2026
Address
10 Queen Street Place London, EC4R 1AG,
Previous Addresses
1 Eagle Place London SW1Y 6AF United Kingdom
From: 12 April 2022To: 27 April 2022
9 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
7
Officers
1
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
HOLLOWOOD, Ben James
ActiveQueen Street Place, LondonEC4R 1AG
Born August 1980
Director
Appointed 02 Sept 2022
HOLLOWOOD, Ben James
Queen Street Place, LondonEC4R 1AG
Born August 1980
Director
02 Sept 2022
Active
ISMAIL, Munther
ActiveQueen Street Place, LondonEC4R 1AG
Born February 1988
Director
Appointed 05 Jan 2026
ISMAIL, Munther
Queen Street Place, LondonEC4R 1AG
Born February 1988
Director
05 Jan 2026
Active
SHELFORD, Thomas
ActiveQueen Street Place, LondonEC4R 1AG
Born May 1980
Director
Appointed 12 Apr 2022
SHELFORD, Thomas
Queen Street Place, LondonEC4R 1AG
Born May 1980
Director
12 Apr 2022
Active
STRASSER, Mathias
ActiveQueen Street Place, LondonEC4R 1AG
Born April 1974
Director
Appointed 15 Apr 2022
STRASSER, Mathias
Queen Street Place, LondonEC4R 1AG
Born April 1974
Director
15 Apr 2022
Active
WISE, Kevin
ActiveQueen Street Place, LondonEC4R 1AG
Born May 1973
Director
Appointed 05 Jan 2026
WISE, Kevin
Queen Street Place, LondonEC4R 1AG
Born May 1973
Director
05 Jan 2026
Active
JAGAIT, Sukhdeep Singh
ResignedQueen Street Place, LondonEC4R 1AG
Born July 1987
Director
Appointed 12 Apr 2022
Resigned 31 Jan 2024
JAGAIT, Sukhdeep Singh
Queen Street Place, LondonEC4R 1AG
Born July 1987
Director
12 Apr 2022
Resigned 31 Jan 2024
Resigned
PEARCE, David Robert
ResignedQueen Street Place, LondonEC4R 1AG
Born February 1964
Director
Appointed 02 Sept 2022
Resigned 31 Dec 2025
PEARCE, David Robert
Queen Street Place, LondonEC4R 1AG
Born February 1964
Director
02 Sept 2022
Resigned 31 Dec 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Eagle Place, LondonSW1Y 6AF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Apr 2022
Ceased 15 Apr 2022
Bowmark Investment Partnership Vi, Nominees Limited
Eagle Place, LondonSW1Y 6AF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Apr 2022
Ceased 15 Apr 2022
Ceased
LondonSW1Y 6AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 12 Apr 2022
Bowmark Capital Partners Vi, Nominees Limited
LondonSW1Y 6AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
12 Apr 2022
Active
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
15 February 2024
29 September 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 September 2023
27 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 April 2022
27 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 April 2022
27 April 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 April 2022
13 April 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 April 2022
13 April 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 April 2022
12 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 April 2022