Introduction
Watch Company
I
INVESTMENT COMPANY 24 BIDCO LIMITED
INVESTMENT COMPANY 24 BIDCO LIMITED is an active company incorporated on 12 April 2022 with the registered office located in Birmingham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. INVESTMENT COMPANY 24 BIDCO LIMITED was registered 3 years ago.(SIC: 70229)
Status
active
Active since 3 years ago
Company No
14042855
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 29 September 2025 (7 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 30 September 2025 (7 months ago)
Submitted on 13 October 2025 (6 months ago)
Next Due
Due by 14 October 2026
For period ending 30 September 2026
Previous Company Names
VALOR BIDCO LIMITED
From: 12 April 2022To: 14 April 2022
Address
Suite 3d&E Third Floor 31 Temple Street Birmingham, B2 5DB,
Previous Addresses
Grosvenor House Prospect Hill Redditch Worcestershire B97 4DL England
From: 19 October 2023To: 1 November 2023
Heron Tower 14th Floor 110 Bishopsgate London EC2N 4AY United Kingdom
From: 12 April 2022To: 19 October 2023
18 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Director Left
Aug 22
Termination Director Company With Name T...
Director Left
Aug 22
Termination Director Company With Name T...
Director Left
Aug 22
Termination Director Company With Name T...
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
2
Funding
12
Officers
2
Ownership
0
Accounts
Officers
9
2 Active
7 Resigned
Name
Role
Appointed
Status
COONEY, Patrick Francis
ActiveThird Floor, BirminghamB2 5DB
Born April 1976
Director
Appointed 09 Jun 2025
COONEY, Patrick Francis
Third Floor, BirminghamB2 5DB
Born April 1976
Director
09 Jun 2025
Active
SINGH, Roopinder
ActiveThird Floor, BirminghamB2 5DB
Born January 1965
Director
Appointed 09 Jun 2025
SINGH, Roopinder
Third Floor, BirminghamB2 5DB
Born January 1965
Director
09 Jun 2025
Active
INTERTRUST (UK) LIMITED
ResignedBartholomew Lane, LondonEC2N 2AX
Corporate secretary
Appointed 12 Apr 2022
Resigned 09 Aug 2023
INTERTRUST (UK) LIMITED
Bartholomew Lane, LondonEC2N 2AX
Corporate secretary
12 Apr 2022
Resigned 09 Aug 2023
Resigned
LAHIFF, Louise Christina, Mrs.
ResignedThird Floor, BirminghamB2 5DB
Born September 1978
Director
Appointed 13 Jul 2022
Resigned 09 Jun 2025
LAHIFF, Louise Christina, Mrs.
Third Floor, BirminghamB2 5DB
Born September 1978
Director
13 Jul 2022
Resigned 09 Jun 2025
Resigned
LEOPOLD-METZGER, Jeremy Charles
Resigned14th Floor, LondonEC2N 4AY
Born July 1989
Director
Appointed 15 Apr 2022
Resigned 13 Jul 2022
LEOPOLD-METZGER, Jeremy Charles
14th Floor, LondonEC2N 4AY
Born July 1989
Director
15 Apr 2022
Resigned 13 Jul 2022
Resigned
O'CONNOR, Thomas Anthony, Mr.
ResignedThird Floor, BirminghamB2 5DB
Born January 1973
Director
Appointed 13 Jul 2022
Resigned 08 Nov 2024
O'CONNOR, Thomas Anthony, Mr.
Third Floor, BirminghamB2 5DB
Born January 1973
Director
13 Jul 2022
Resigned 08 Nov 2024
Resigned
SMITH, Simon Alexander, Mr.
Resigned14th Floor, LondonEC2N 4AY
Born May 1989
Director
Appointed 12 Apr 2022
Resigned 13 Jul 2022
SMITH, Simon Alexander, Mr.
14th Floor, LondonEC2N 4AY
Born May 1989
Director
12 Apr 2022
Resigned 13 Jul 2022
Resigned
VISSER, Maarten Pieter
Resigned14th Floor, LondonEC2N 4AY
Born August 1984
Director
Appointed 15 Apr 2022
Resigned 13 Jul 2022
VISSER, Maarten Pieter
14th Floor, LondonEC2N 4AY
Born August 1984
Director
15 Apr 2022
Resigned 13 Jul 2022
Resigned
INTERTRUST (UK) LIMITED
ResignedBartholomew Lane, LondonEC2N 2AX
Corporate director
Appointed 12 Apr 2022
Resigned 13 Jul 2022
INTERTRUST (UK) LIMITED
Bartholomew Lane, LondonEC2N 2AX
Corporate director
12 Apr 2022
Resigned 13 Jul 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Vesta Topco Limited
Ceased14th Floor, LondonEC2N 4AY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 12 May 2022
Ceased 12 May 2022
Vesta Topco Limited
14th Floor, LondonEC2N 4AY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
12 May 2022
Ceased 12 May 2022
Ceased
Vesta Midco Limited
ActiveThird Floor, BirminghamB2 5DB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 12 May 2022
Vesta Midco Limited
Third Floor, BirminghamB2 5DB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
12 May 2022
Active
2453, Luxembourg
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 12 Apr 2022
Ceased 12 May 2022
Pg Investment Company 24 S.A R.L.
2453, Luxembourg
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
12 Apr 2022
Ceased 12 May 2022
Ceased
Filing History
43
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 November 2024
11 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 October 2024
1 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 November 2023
19 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 October 2023
13 September 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 September 2023
Legacy
13 September 2023
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
13 September 2023
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2022
13 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 July 2022
8 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 July 2022
8 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 July 2022
8 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 July 2022
8 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 July 2022
8 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 July 2022
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
8 July 2022
21 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 June 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 April 2022