Introduction
Watch Company
Q
QE ACORN BIDCO LTD
QE ACORN BIDCO LTD is an active company incorporated on 28 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.. QE ACORN BIDCO LTD was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14262365
LTD Company
Age
3 Years
Incorporated 28 July 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
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 July 2025 (8 months ago)
Submitted on 31 July 2025 (8 months ago)
Next Due
Due by 10 August 2026
For period ending 27 July 2026
Address
58 Marylebone High Street London, W1U 5HT,
11 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Funding Round
Sept 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
3
Funding
7
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
FERNANDEZ HERNANSAIZ, Jose Ramon
ActiveMarylebone High Street, LondonW1U 5HT
Born November 1970
Director
Appointed 27 Feb 2025
FERNANDEZ HERNANSAIZ, Jose Ramon
Marylebone High Street, LondonW1U 5HT
Born November 1970
Director
27 Feb 2025
Active
JIMENEZ LABRADO, Javier
ActiveMarylebone High Street, LondonW1U 5HT
Born September 1981
Director
Appointed 30 Oct 2024
JIMENEZ LABRADO, Javier
Marylebone High Street, LondonW1U 5HT
Born September 1981
Director
30 Oct 2024
Active
SANTA CRUZ CAMPANA, Cristobal
ActiveMarylebone High Street, LondonW1U 5HT
Born January 1988
Director
Appointed 30 Oct 2024
SANTA CRUZ CAMPANA, Cristobal
Marylebone High Street, LondonW1U 5HT
Born January 1988
Director
30 Oct 2024
Active
CIRUELOS ALONSO, Alejandro Felipe
ResignedMarylebone High Street, LondonW1U 5HT
Born September 1980
Director
Appointed 28 Jul 2022
Resigned 07 Nov 2024
CIRUELOS ALONSO, Alejandro Felipe
Marylebone High Street, LondonW1U 5HT
Born September 1980
Director
28 Jul 2022
Resigned 07 Nov 2024
Resigned
JIMENEZ LABRADO, Javier
ResignedLondonW1U 5HT
Born September 1981
Director
Appointed 28 Jul 2022
Resigned 18 Dec 2023
JIMENEZ LABRADO, Javier
LondonW1U 5HT
Born September 1981
Director
28 Jul 2022
Resigned 18 Dec 2023
Resigned
PAREJO DEL RIO, Daniel
ResignedMarylebone High Street, LondonW1U 5HT
Born September 1979
Director
Appointed 28 Jul 2022
Resigned 07 Nov 2024
PAREJO DEL RIO, Daniel
Marylebone High Street, LondonW1U 5HT
Born September 1979
Director
28 Jul 2022
Resigned 07 Nov 2024
Resigned
PEREZ MARCOS, Oscar
ResignedMarylebone High Street, LondonW1U 5HT
Born September 1979
Director
Appointed 28 Jul 2022
Resigned 07 Nov 2024
PEREZ MARCOS, Oscar
Marylebone High Street, LondonW1U 5HT
Born September 1979
Director
28 Jul 2022
Resigned 07 Nov 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Qe Acorn Holdco 1 Ltd
ActiveLondonW1U 5HT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jul 2022
Qe Acorn Holdco 1 Ltd
LondonW1U 5HT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jul 2022
Active
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2023
29 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 October 2023