Introduction
Watch Company
F
FUTURE MIDCO 1 LIMITED
FUTURE MIDCO 1 LIMITED is an active company incorporated on 1 July 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 MIDCO 1 LIMITED was registered 3 years ago.(SIC: 64999)
Status
active
Active since 3 years ago
Company No
14207480
LTD Company
Age
3 Years
Incorporated 1 July 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 30 June 2025 (9 months ago)
Submitted on 3 July 2025 (8 months ago)
Next Due
Due by 14 July 2026
For period ending 30 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: 1 July 2022To: 13 September 2022
12 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 22
Termination Director Company With Name T...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
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...
Funding Round
Oct 22
Capital Allotment Shares
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...
Funding Round
Mar 25
Capital Allotment Shares
3
Funding
7
Officers
0
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 01 Jul 2022
Resigned 08 Sept 2022
ROBERT, Xavier Jean
Marble Arch, LondonW1H 7EJ
Born March 1971
Director
01 Jul 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 01 Jul 2022
Resigned 08 Sept 2022
WELHAM, Charles Henry
Marble Arch, LondonW1H 7EJ
Born January 1988
Director
01 Jul 2022
Resigned 08 Sept 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Future Topco 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 01 Jul 2022
Future Topco 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
01 Jul 2022
Active
Filing History
32
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
2 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 November 2022
15 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 September 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