Introduction
Watch Company
F
FUTURE BIDCO LIMITED
FUTURE BIDCO LIMITED is an active company incorporated on 28 June 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. FUTURE BIDCO LIMITED was registered 3 years ago.(SIC: 64999)
Status
active
Active since 3 years ago
Company No
14201298
LTD Company
Age
3 Years
Incorporated 28 June 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 September 2025 (6 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 27 June 2025 (9 months ago)
Submitted on 27 June 2025 (9 months ago)
Next Due
Due by 11 July 2026
For period ending 27 June 2026
Address
6th Floor Charlotte Building 17 Gresse Street London, W1T 1QL,
Previous Addresses
5 Marble Arch London W1H 7EJ England
From: 13 September 2022To: 18 January 2023
95 Wigmore Street London W1U 1FB United Kingdom
From: 28 June 2022To: 13 September 2022
17 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Share Issue
Aug 22
Capital Alter Shares Subdivision
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Sept 22
Termination Director Company With Name T...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Funding Round
Oct 22
Capital Allotment Shares
Funding Round
Oct 22
Capital Allotment Shares
Capital Update
Nov 22
Capital Statement Capital Company With D...
Share Issue
Dec 22
Capital Alter Shares Redemption Statemen...
Funding Round
Nov 23
Capital Allotment Shares
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
6
Funding
7
Officers
2
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
HUNDAL, Gurman Raj Singh
Active17 Gresse Street, LondonW1T 1QL
Born August 1983
Director
Appointed 08 Sept 2022
HUNDAL, Gurman Raj Singh
17 Gresse Street, LondonW1T 1QL
Born August 1983
Director
08 Sept 2022
Active
LOVE, Kristopher Darren
ActiveCharlotte Building, LondonW1T 1QL
Born April 1983
Director
Appointed 24 Jul 2024
LOVE, Kristopher Darren
Charlotte Building, LondonW1T 1QL
Born April 1983
Director
24 Jul 2024
Active
PURI, Lee Scott Daniel
Active17 Gresse Street, LondonW1T 1QL
Born October 1973
Director
Appointed 08 Sept 2022
PURI, Lee Scott Daniel
17 Gresse Street, LondonW1T 1QL
Born October 1973
Director
08 Sept 2022
Active
ROBERT, Xavier Jean
ResignedMarble Arch, LondonW1H 7EJ
Born March 1971
Director
Appointed 28 Jun 2022
Resigned 08 Sept 2022
ROBERT, Xavier Jean
Marble Arch, LondonW1H 7EJ
Born March 1971
Director
28 Jun 2022
Resigned 08 Sept 2022
Resigned
TRAY, Simon Laurence
Resigned17 Gresse Street, LondonW1T 1QL
Born January 1965
Director
Appointed 08 Sept 2022
Resigned 24 Jul 2024
TRAY, Simon Laurence
17 Gresse Street, LondonW1T 1QL
Born January 1965
Director
08 Sept 2022
Resigned 24 Jul 2024
Resigned
WELHAM, Charles Henry
ResignedMarble Arch, LondonW1H 7EJ
Born January 1988
Director
Appointed 28 Jun 2022
Resigned 08 Sept 2022
WELHAM, Charles Henry
Marble Arch, LondonW1H 7EJ
Born January 1988
Director
28 Jun 2022
Resigned 08 Sept 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Future Midco 2 Limited
Active17 Gresse Street, LondonW1T 1QL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Aug 2022
Future Midco 2 Limited
17 Gresse Street, LondonW1T 1QL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Aug 2022
Active
LondonW1U 1FB
Nature of Control
Significant influence or control
Notified 28 Jun 2022
Ceased 03 Aug 2022
Bridgepoint Advisers Limited
LondonW1U 1FB
Significant influence or control
28 Jun 2022
Ceased 03 Aug 2022
Ceased
LondonW1U 1FB
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
Ceased 03 Aug 2022
Bridgepoint Europe Vii Gp Llp
LondonW1U 1FB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jun 2022
Ceased 03 Aug 2022
Ceased
Filing History
43
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 July 2024
18 January 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 January 2023
18 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 January 2023
6 December 2022
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
6 December 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
30 November 2022
2 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 September 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
31 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 August 2022
4 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 August 2022
4 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 August 2022
4 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 August 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
2 August 2022