Introduction
Watch Company
P
PIVOT BIDCO LIMITED
PIVOT BIDCO LIMITED is an active company incorporated on 1 August 2022 with the registered office located in Rotherham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PIVOT BIDCO LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14267148
LTD Company
Age
3 Years
Incorporated 1 August 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (4 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 4 December 2025 (4 months ago)
Submitted on 30 January 2026 (3 months ago)
Next Due
Due by 18 December 2026
For period ending 4 December 2026
Address
Unit 25 Bradmarsh Business Centre Rotherham, S60 1BY,
Previous Addresses
Unit 24 Bradmarsh Business Centre Rotherdam South Yorkshire S60 1BY England
From: 8 June 2023To: 9 September 2024
10 Slingsby Place St Martin's Courtyard London WC2E 9AB United Kingdom
From: 1 August 2022To: 8 June 2023
14 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Funding Round
Sept 22
Capital Allotment Shares
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
1
Funding
9
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
CLANCY, Dermot
ActiveBradmarsh Business Centre, RotherhamS60 1BY
Born July 1981
Director
Appointed 30 Apr 2023
CLANCY, Dermot
Bradmarsh Business Centre, RotherhamS60 1BY
Born July 1981
Director
30 Apr 2023
Active
MCCAUGHLEY, Daire
ActiveBradmarsh Business Centre, RotherhamS60 1BY
Born July 1976
Director
Appointed 14 Nov 2025
MCCAUGHLEY, Daire
Bradmarsh Business Centre, RotherhamS60 1BY
Born July 1976
Director
14 Nov 2025
Active
SIAN, Satwinder Singh
ActiveBradmarsh Business Centre, RotherhamS60 1BY
Born February 1964
Director
Appointed 01 Sept 2022
SIAN, Satwinder Singh
Bradmarsh Business Centre, RotherhamS60 1BY
Born February 1964
Director
01 Sept 2022
Active
BECKINGHAM, Katie
ResignedBradmarsh Business Centre, RotherhamS60 1BY
Born October 1995
Director
Appointed 01 Aug 2022
Resigned 14 Nov 2025
BECKINGHAM, Katie
Bradmarsh Business Centre, RotherhamS60 1BY
Born October 1995
Director
01 Aug 2022
Resigned 14 Nov 2025
Resigned
BROWNE, Peter Michael
ResignedBradmarsh Business Centre, RotherhamS60 1BY
Born November 1980
Director
Appointed 30 Apr 2023
Resigned 25 Jul 2024
BROWNE, Peter Michael
Bradmarsh Business Centre, RotherhamS60 1BY
Born November 1980
Director
30 Apr 2023
Resigned 25 Jul 2024
Resigned
CHOTAI, Kishan Ravi Yagnish
ResignedSt Martin's Courtyard, LondonWC2E 9AB
Born October 1990
Director
Appointed 07 Jun 2023
Resigned 14 Nov 2025
CHOTAI, Kishan Ravi Yagnish
St Martin's Courtyard, LondonWC2E 9AB
Born October 1990
Director
07 Jun 2023
Resigned 14 Nov 2025
Resigned
DUBE, Christian Amar
ResignedSt Martin's Courtyard, LondonWC2E 9AB
Born May 1988
Director
Appointed 01 Aug 2022
Resigned 30 Apr 2023
DUBE, Christian Amar
St Martin's Courtyard, LondonWC2E 9AB
Born May 1988
Director
01 Aug 2022
Resigned 30 Apr 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Pivot Finco Limited
ActiveSt Martin's Courtyard, LondonWC2E 9AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Aug 2022
Pivot Finco Limited
St Martin's Courtyard, LondonWC2E 9AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Aug 2022
Active
Filing History
30
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 September 2024
9 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 September 2024
25 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 April 2024
17 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 January 2024
26 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 July 2023
8 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 May 2023
1 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 August 2022