Introduction
Watch Company
O
OWL INVESTMENT BIDCO LIMITED
OWL INVESTMENT BIDCO LIMITED is an active company incorporated on 9 May 2022 with the registered office located in Shepton Mallet. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. OWL INVESTMENT BIDCO LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14093733
LTD Company
Age
3 Years
Incorporated 9 May 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 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 10 January 2026 (3 months ago)
Submitted on 17 January 2026 (3 months ago)
Next Due
Due by 24 January 2027
For period ending 10 January 2027
Address
35 And 35a The Maltings Lower Charlton Trading Estate Shepton Mallet, BA4 5QE,
9 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
8
Officers
0
Ownership
0
Accounts
Officers
9
7 Active
2 Resigned
Name
Role
Appointed
Status
BUTTON, Frances Mary
ActiveAnd 35a The Maltings, Shepton MalletBA4 5QE
Born November 1971
Director
Appointed 28 Jul 2022
BUTTON, Frances Mary
And 35a The Maltings, Shepton MalletBA4 5QE
Born November 1971
Director
28 Jul 2022
Active
D'EGREMONT, Guillaume Charles
ActiveAnd 35a The Maltings, Shepton MalletBA4 5QE
Born September 1974
Director
Appointed 08 Apr 2024
D'EGREMONT, Guillaume Charles
And 35a The Maltings, Shepton MalletBA4 5QE
Born September 1974
Director
08 Apr 2024
Active
HUMPAGE, Timothy Francis
ActiveAnd 35a The Maltings, Shepton MalletBA4 5QE
Born January 1979
Director
Appointed 28 Jul 2022
HUMPAGE, Timothy Francis
And 35a The Maltings, Shepton MalletBA4 5QE
Born January 1979
Director
28 Jul 2022
Active
KUPERFILS, Victor Grégoire Sébastien
ActiveAnd 35a The Maltings, Shepton MalletBA4 5QE
Born June 1994
Director
Appointed 18 Mar 2026
KUPERFILS, Victor Grégoire Sébastien
And 35a The Maltings, Shepton MalletBA4 5QE
Born June 1994
Director
18 Mar 2026
Active
LEVEQUE, Paul
ActiveRue De La Paix, Paris75002
Born June 1981
Director
Appointed 09 May 2022
LEVEQUE, Paul
Rue De La Paix, Paris75002
Born June 1981
Director
09 May 2022
Active
SOUSSELIER, Jerome
ActiveRue De La Paix, Paris75002
Born September 1977
Director
Appointed 09 May 2022
SOUSSELIER, Jerome
Rue De La Paix, Paris75002
Born September 1977
Director
09 May 2022
Active
SQUIRES, Richard
ActiveAnd 35a The Maltings, Shepton MalletBA4 5QE
Born July 1948
Director
Appointed 08 Apr 2024
SQUIRES, Richard
And 35a The Maltings, Shepton MalletBA4 5QE
Born July 1948
Director
08 Apr 2024
Active
D'ENGREMONT, Guillaume Charles
ResignedRue De La Paix, Paris75002
Born September 1974
Director
Appointed 09 May 2022
Resigned 11 Jul 2022
D'ENGREMONT, Guillaume Charles
Rue De La Paix, Paris75002
Born September 1974
Director
09 May 2022
Resigned 11 Jul 2022
Resigned
YLÄNEN, Joel
ResignedAnd 35a The Maltings, Shepton MalletBA4 5QE
Born September 1990
Director
Appointed 11 Jul 2022
Resigned 18 Mar 2026
YLÄNEN, Joel
And 35a The Maltings, Shepton MalletBA4 5QE
Born September 1990
Director
11 Jul 2022
Resigned 18 Mar 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Owl Topco 1 Limited
ActiveAnd 35a The Maltings, Shepton MalletBA4 5QE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 May 2022
Owl Topco 1 Limited
And 35a The Maltings, Shepton MalletBA4 5QE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 May 2022
Active
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
13 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
13 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 July 2022
23 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 May 2022