Introduction
Watch Company
W
WHISTLER UK BIDCO LIMITED
WHISTLER UK BIDCO LIMITED is an active company incorporated on 2 September 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.. WHISTLER UK BIDCO LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14333270
LTD Company
Age
3 Years
Incorporated 2 September 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 September 2025 (6 months ago)
Submitted on 8 October 2025 (5 months ago)
Next Due
Due by 20 September 2026
For period ending 6 September 2026
Address
Second Floor (North) Fifty Paddington 50 Eastbourne Terrace London, W2 6LG,
Previous Addresses
22 Berghem Mews Blythe Road London W14 0HN England
From: 3 March 2023To: 23 January 2026
14 st. George Street London W1S 1FE United Kingdom
From: 2 September 2022To: 3 March 2023
25 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
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...
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
Funding Round
Oct 22
Capital Allotment Shares
Funding Round
Oct 22
Capital Allotment Shares
Funding Round
Oct 22
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 24
Capital Allotment Shares
Director Left
May 24
Termination Director Company With Name T...
Funding Round
Dec 24
Capital Allotment Shares
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Director Left
Sept 25
Termination Director Company With Name T...
14
Funding
9
Officers
0
Ownership
0
Accounts
Officers
8
6 Active
2 Resigned
Name
Role
Appointed
Status
BELKAHIA, Assia
Active50 Eastbourne Terrace, LondonW2 6LG
Born June 1987
Director
Appointed 02 Sept 2022
BELKAHIA, Assia
50 Eastbourne Terrace, LondonW2 6LG
Born June 1987
Director
02 Sept 2022
Active
COX, Damian
Active50 Eastbourne Terrace, LondonW2 6LG
Born January 1975
Director
Appointed 14 Sept 2022
COX, Damian
50 Eastbourne Terrace, LondonW2 6LG
Born January 1975
Director
14 Sept 2022
Active
IFKER, Stéphane Julien
ActiveRue Saint-Honoré, Paris75001
Born April 1973
Director
Appointed 09 Sept 2022
IFKER, Stéphane Julien
Rue Saint-Honoré, Paris75001
Born April 1973
Director
09 Sept 2022
Active
KELLER, Alexandre Michael Christophe
ActiveRue Saint-Honoré, Paris75001
Born December 1991
Director
Appointed 09 Sept 2022
KELLER, Alexandre Michael Christophe
Rue Saint-Honoré, Paris75001
Born December 1991
Director
09 Sept 2022
Active
LEAVER, Carl Anthony
Active50 Eastbourne Terrace, LondonW2 6LG
Born March 1968
Director
Appointed 22 Aug 2023
LEAVER, Carl Anthony
50 Eastbourne Terrace, LondonW2 6LG
Born March 1968
Director
22 Aug 2023
Active
SMITH, Stuart John
Active50 Eastbourne Terrace, LondonW2 6LG
Born November 1981
Director
Appointed 22 Jan 2025
SMITH, Stuart John
50 Eastbourne Terrace, LondonW2 6LG
Born November 1981
Director
22 Jan 2025
Active
CHANDLER, Jonathan Peter
ResignedBlythe Road, LondonW14 0HN
Born October 1982
Director
Appointed 14 Sept 2022
Resigned 06 May 2025
CHANDLER, Jonathan Peter
Blythe Road, LondonW14 0HN
Born October 1982
Director
14 Sept 2022
Resigned 06 May 2025
Resigned
SMITH, Jennifer Lyn, Mrs.
ResignedBlythe Road, LondonW14 0HN
Born November 1982
Director
Appointed 14 Sept 2022
Resigned 17 May 2024
SMITH, Jennifer Lyn, Mrs.
Blythe Road, LondonW14 0HN
Born November 1982
Director
14 Sept 2022
Resigned 17 May 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
ParisFR-75001
Nature of Control
Significant influence or control
Notified 02 Sept 2022
Filing History
45
Description
Type
Date Filed
Document
23 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
25 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2024
28 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 December 2023
22 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
7 September 2023
3 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 March 2023
2 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 September 2022