Introduction
Watch Company
B
BAROLO MIDCO LIMITED
BAROLO MIDCO LIMITED is an active company incorporated on 14 July 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.. BAROLO MIDCO LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14235165
LTD Company
Age
3 Years
Incorporated 14 July 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 21 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 April 2025 (11 months ago)
Submitted on 22 April 2025 (11 months ago)
Next Due
Due by 24 April 2026
For period ending 10 April 2026
Address
5th Floor, 9 Appold Street London, EC2A 2AP,
Previous Addresses
9 Appold Street London EC2A 2AP England
From: 29 May 2025To: 29 May 2025
Minster Building 21 Mincing Lane 4th Floor London EC3R 7AG England
From: 25 April 2023To: 29 May 2025
C/O Omers Private Equity the Leadenhall Building 122 Leadenhall Street London EC3V 4AB United Kingdom
From: 14 July 2022To: 25 April 2023
10 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Funding Round
Feb 23
Capital Allotment Shares
Share Issue
Feb 23
Capital Alter Shares Subdivision
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
2
Funding
6
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
GALLIGAN, Paul John
ActiveLeadenhall Street, LondonEC3V 4AB
Born January 1975
Director
Appointed 14 Apr 2023
GALLIGAN, Paul John
Leadenhall Street, LondonEC3V 4AB
Born January 1975
Director
14 Apr 2023
Active
TEUTSCH, Daniel Lee
ActiveAppold Street, LondonEC2A 2AP
Born May 1987
Director
Appointed 03 Mar 2025
TEUTSCH, Daniel Lee
Appold Street, LondonEC2A 2AP
Born May 1987
Director
03 Mar 2025
Active
BOTHA, Andrew James
ResignedAppold Street, LondonEC2A 2AP
Born June 1967
Director
Appointed 07 Oct 2024
Resigned 21 May 2025
BOTHA, Andrew James
Appold Street, LondonEC2A 2AP
Born June 1967
Director
07 Oct 2024
Resigned 21 May 2025
Resigned
FRANKISH, James Wedgwood
ResignedAppold Street, LondonEC2A 2AP
Born January 1982
Director
Appointed 14 Jul 2022
Resigned 31 Mar 2025
FRANKISH, James Wedgwood
Appold Street, LondonEC2A 2AP
Born January 1982
Director
14 Jul 2022
Resigned 31 Mar 2025
Resigned
MUSSELLWHITE, Jonathan
Resigned21 Mincing Lane, LondonEC3R 7AG
Born October 1967
Director
Appointed 14 Jul 2022
Resigned 10 Jun 2023
MUSSELLWHITE, Jonathan
21 Mincing Lane, LondonEC3R 7AG
Born October 1967
Director
14 Jul 2022
Resigned 10 Jun 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Barolo Finco Limited
ActiveAppold Street, LondonEC2A 2AP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jul 2022
Barolo Finco Limited
Appold Street, LondonEC2A 2AP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jul 2022
Active
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 June 2025
30 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 May 2025
29 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 May 2025
29 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 May 2025
15 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 April 2024
26 July 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2023
25 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 April 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
27 February 2023
14 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 July 2022