Introduction
Watch Company
W
WATT US MIDCO HOLDINGS LIMITED
WATT US MIDCO HOLDINGS LIMITED is an active company incorporated on 25 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.. WATT US MIDCO HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14131164
LTD Company
Age
3 Years
Incorporated 25 May 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 August 2025 (8 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 24 May 2025 (11 months ago)
Submitted on 4 June 2025 (10 months ago)
Next Due
Due by 7 June 2026
For period ending 24 May 2026
Previous Company Names
BCP VI EOS HOLDINGS LIMITED
From: 25 May 2022To: 8 September 2023
Address
Level 25 One Canada Square Canary Wharf London, E14 5AA,
18 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Funding Round
Jan 24
Capital Allotment Shares
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Capital Update
Feb 25
Capital Statement Capital Company With D...
2
Funding
8
Officers
2
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
KIERAN, Dominic John, Mr.
ActiveOne Canada Square, LondonE14 5AA
Secretary
Appointed 20 Nov 2023
KIERAN, Dominic John, Mr.
One Canada Square, LondonE14 5AA
Secretary
20 Nov 2023
Active
DAVIDSON, Fredrick Mitchell
ActiveLiberty Street, New York10281
Born November 1962
Director
Appointed 20 Dec 2022
DAVIDSON, Fredrick Mitchell
Liberty Street, New York10281
Born November 1962
Director
20 Dec 2022
Active
KIERAN, Dominic John, Mr.
ActiveOne Canada Square, LondonE14 5AA
Born May 1974
Director
Appointed 20 Nov 2023
KIERAN, Dominic John, Mr.
One Canada Square, LondonE14 5AA
Born May 1974
Director
20 Nov 2023
Active
QUINN, Sean Anthony, Mr.
ResignedOne Canada Square, LondonE14 5AA
Secretary
Appointed 07 Nov 2023
Resigned 20 Nov 2023
QUINN, Sean Anthony, Mr.
One Canada Square, LondonE14 5AA
Secretary
07 Nov 2023
Resigned 20 Nov 2023
Resigned
BROGAN, Edward Michael James
ResignedOne Canada Square, LondonE14 5AA
Born September 1983
Director
Appointed 25 May 2022
Resigned 20 Dec 2022
BROGAN, Edward Michael James
One Canada Square, LondonE14 5AA
Born September 1983
Director
25 May 2022
Resigned 20 Dec 2022
Resigned
MAZIN, Jennifer Alison
ResignedBay Street, TorontoM5J 2T3
Born October 1973
Director
Appointed 20 Dec 2022
Resigned 07 Nov 2023
MAZIN, Jennifer Alison
Bay Street, TorontoM5J 2T3
Born October 1973
Director
20 Dec 2022
Resigned 07 Nov 2023
Resigned
QUINN, Sean Anthony, Mr.
ResignedOne Canada Square, LondonE14 5AA
Born April 1960
Director
Appointed 07 Nov 2023
Resigned 20 Nov 2023
QUINN, Sean Anthony, Mr.
One Canada Square, LondonE14 5AA
Born April 1960
Director
07 Nov 2023
Resigned 20 Nov 2023
Resigned
TULLY, Tristan John
ResignedOne Canada Square, LondonE14 5AA
Born July 1987
Director
Appointed 25 May 2022
Resigned 20 Dec 2022
TULLY, Tristan John
One Canada Square, LondonE14 5AA
Born July 1987
Director
25 May 2022
Resigned 20 Dec 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Cameco Corporation
CeasedStreet West, Saskatoon
Nature of Control
Significant influence or control
Notified 06 Nov 2023
Ceased 06 Nov 2023
Cameco Corporation
Street West, Saskatoon
Significant influence or control
06 Nov 2023
Ceased 06 Nov 2023
Ceased
1055 West Georgia Street,1500 Royal Centre, Vancouver Bc
Nature of Control
Right to appoint and remove directors
Notified 09 Dec 2022
Ceased 09 Dec 2022
Brookfield Asset Management Ltd.
1055 West Georgia Street,1500 Royal Centre, Vancouver Bc
Right to appoint and remove directors
09 Dec 2022
Ceased 09 Dec 2022
Ceased
Brookfield Corporation
ActiveBay Street, TorontoM5J 2T3
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 May 2022
Brookfield Corporation
Bay Street, TorontoM5J 2T3
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 May 2022
Active
Filing History
40
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
14 February 2025
19 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 December 2024
19 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 December 2024
19 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 December 2024
31 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 January 2024
31 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 January 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2023
4 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 December 2023
1 December 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2023
14 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 November 2023
14 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 November 2023
14 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 November 2023
8 September 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 September 2023
24 May 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 May 2023
5 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2023
30 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 May 2022