Introduction
Watch Company
H
HELM BIDCO LIMITED
HELM BIDCO LIMITED is an active company incorporated on 4 May 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HELM BIDCO LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14085339
LTD Company
Age
3 Years
Incorporated 4 May 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: 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 3 May 2025 (11 months ago)
Submitted on 17 May 2025 (11 months ago)
Next Due
Due by 17 May 2026
For period ending 3 May 2026
Previous Company Names
THIRD WAVE HOLDINGS LIMITED
From: 4 May 2022To: 27 June 2022
Address
30 Portland Place London, W1B 1LZ,
Previous Addresses
1 Portland Place London W1B 1PN United Kingdom
From: 13 September 2022To: 19 March 2026
C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD United Kingdom
From: 4 May 2022To: 13 September 2022
11 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
0
Funding
6
Officers
2
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
ALTER DOMUS (UK) LIMITED
Active30 St Mary Axe, LondonEC3A 8BF
Corporate secretary
Appointed 04 May 2022
ALTER DOMUS (UK) LIMITED
30 St Mary Axe, LondonEC3A 8BF
Corporate secretary
04 May 2022
Active
ALCOCK, Nicholas Harding
ActivePortland Place, LondonW1B 1LZ
Born April 1976
Director
Appointed 06 Jul 2022
ALCOCK, Nicholas Harding
Portland Place, LondonW1B 1LZ
Born April 1976
Director
06 Jul 2022
Active
BEVAN, Michael David
ActivePortland Place, LondonW1B 1LZ
Born August 1975
Director
Appointed 06 Jul 2022
BEVAN, Michael David
Portland Place, LondonW1B 1LZ
Born August 1975
Director
06 Jul 2022
Active
CUART GUITART, Cristobal, Mr.
ResignedPortland Place, LondonW1B 1PN
Born April 1982
Director
Appointed 06 Jul 2022
Resigned 31 Jul 2025
CUART GUITART, Cristobal, Mr.
Portland Place, LondonW1B 1PN
Born April 1982
Director
06 Jul 2022
Resigned 31 Jul 2025
Resigned
HENDERSON, Charlotte Elin Sofia
Resigned18 St. Swithin's Lane, LondonEC4N 8AD
Born August 1981
Director
Appointed 04 May 2022
Resigned 06 Jul 2022
HENDERSON, Charlotte Elin Sofia
18 St. Swithin's Lane, LondonEC4N 8AD
Born August 1981
Director
04 May 2022
Resigned 06 Jul 2022
Resigned
PETRUSIC, Joe
ResignedPortland Place, LondonW1B 1PN
Born July 1988
Director
Appointed 04 May 2022
Resigned 31 Jul 2025
PETRUSIC, Joe
Portland Place, LondonW1B 1PN
Born July 1988
Director
04 May 2022
Resigned 31 Jul 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Helm Midco Limited
ActivePortland Place, LondonW1B 1LZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jun 2022
Helm Midco Limited
Portland Place, LondonW1B 1LZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jun 2022
Active
Mr. Jean-Marc Ciancimino
CeasedLevel 14, LondonSE1 9SG
Born June 1972
Nature of Control
Significant influence or control
Notified 04 May 2022
Ceased 28 Jun 2022
Mr. Jean-Marc Ciancimino
Level 14, LondonSE1 9SG
Born June 1972
Significant influence or control
04 May 2022
Ceased 28 Jun 2022
Ceased
Mr. Cristobal Cuart Guitart
CeasedLevel 14, LondonSE1 9SG
Born April 1982
Nature of Control
Significant influence or control
Notified 04 May 2022
Ceased 28 Jun 2022
Mr. Cristobal Cuart Guitart
Level 14, LondonSE1 9SG
Born April 1982
Significant influence or control
04 May 2022
Ceased 28 Jun 2022
Ceased
Filing History
43
Description
Type
Date Filed
Document
19 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 March 2026
19 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2025
Change Person Director Company With Change Date
CH01Change of Director Details
10 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
10 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
10 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
10 October 2022
6 October 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
6 October 2022
13 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 September 2022
1 September 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 September 2022
21 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 July 2022
12 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2022
6 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 July 2022
29 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 June 2022
29 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 June 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 June 2022