Introduction
Watch Company
D
DISCOVERY SOFTWARE HOLDINGS ACQUICO LIMITED
DISCOVERY SOFTWARE HOLDINGS ACQUICO LIMITED is an active company incorporated on 29 April 2022 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. DISCOVERY SOFTWARE HOLDINGS ACQUICO LIMITED was registered 3 years ago.(SIC: 74990)
Status
active
Active since 3 years ago
Company No
14077295
LTD Company
Age
3 Years
Incorporated 29 April 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 April 2025 (1 year ago)
Submitted on 12 May 2025 (11 months ago)
Next Due
Due by 11 May 2026
For period ending 27 April 2026
Address
18/19 Bickels Yard 151-153 Bermondsey Street London, SE1 3HA,
Previous Addresses
2 Newhams Row London SE1 3UZ England
From: 12 July 2022To: 16 October 2025
3 Cavendish Square 4th and 5th Floors London W1G 0LB England
From: 29 April 2022To: 12 July 2022
13 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Funding Round
Jun 22
Capital Allotment Shares
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 24
Capital Allotment Shares
Director Left
May 24
Termination Director Company With Name T...
Capital Update
Apr 25
Capital Statement Capital Company With D...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
3
Funding
7
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
FELDMAN, Jesse Ross
Active151-153 Bermondsey Street, LondonSE1 3HA
Born March 1977
Director
Appointed 29 Apr 2022
FELDMAN, Jesse Ross
151-153 Bermondsey Street, LondonSE1 3HA
Born March 1977
Director
29 Apr 2022
Active
GILHESPIE, Nicholas Anthony
Active151-153 Bermondsey Street, LondonSE1 3HA
Born November 1973
Director
Appointed 11 Dec 2025
GILHESPIE, Nicholas Anthony
151-153 Bermondsey Street, LondonSE1 3HA
Born November 1973
Director
11 Dec 2025
Active
ROSNER, Justin
Active151-153 Bermondsey Street, LondonSE1 3HA
Born December 1991
Director
Appointed 29 Apr 2022
ROSNER, Justin
151-153 Bermondsey Street, LondonSE1 3HA
Born December 1991
Director
29 Apr 2022
Active
HENDERSON, Christopher Alexander
Resigned151-153 Bermondsey Street, LondonSE1 3HA
Born November 1989
Director
Appointed 01 Nov 2023
Resigned 01 Dec 2025
HENDERSON, Christopher Alexander
151-153 Bermondsey Street, LondonSE1 3HA
Born November 1989
Director
01 Nov 2023
Resigned 01 Dec 2025
Resigned
ROTHERY, Andrew Paul
ResignedSandy Lane, ThameOX9 2LE
Born January 1962
Director
Appointed 16 Sept 2022
Resigned 31 Mar 2024
ROTHERY, Andrew Paul
Sandy Lane, ThameOX9 2LE
Born January 1962
Director
16 Sept 2022
Resigned 31 Mar 2024
Resigned
SPURRETT, Nicholas
ResignedNewhams Row, LondonSE1 3UZ
Born February 1967
Director
Appointed 01 Apr 2023
Resigned 13 Nov 2023
SPURRETT, Nicholas
Newhams Row, LondonSE1 3UZ
Born February 1967
Director
01 Apr 2023
Resigned 13 Nov 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cavendish Square, LondonW1G 0LB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Apr 2022
Discovery Software Holdings Pledgeco Limited
Cavendish Square, LondonW1G 0LB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Apr 2022
Active
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2025
16 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 October 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
22 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 May 2024
17 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2023
13 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 November 2023
7 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 July 2023
12 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 July 2022
9 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 June 2022