Introduction
Watch Company
E
EIGER BIDCO LIMITED
EIGER BIDCO LIMITED is an active company incorporated on 28 September 2022 with the registered office located in Westbrook. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. EIGER BIDCO LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14382444
LTD Company
Age
3 Years
Incorporated 28 September 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 July 2025 (8 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 27 September 2025 (6 months ago)
Submitted on 29 September 2025 (6 months ago)
Next Due
Due by 11 October 2026
For period ending 27 September 2026
Address
4 Webster Court Carina Park Westbrook, WA5 8WD,
11 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Funding Round
Oct 22
Capital Allotment Shares
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 25
Capital Allotment Shares
2
Funding
5
Officers
0
Ownership
0
Accounts
Officers
7
Name
Role
Appointed
Status
A G SECRETARIAL LIMITED
ActiveLothbury, LondonEC2R 7HG
Corporate secretary
Appointed 03 Feb 2023
A G SECRETARIAL LIMITED
Lothbury, LondonEC2R 7HG
Corporate secretary
03 Feb 2023
Active
ADJEPONG, Samuel Francis
ActiveWebster Court, WestbrookWA5 8WD
Born November 1983
Director
Appointed 15 Oct 2022
ADJEPONG, Samuel Francis
Webster Court, WestbrookWA5 8WD
Born November 1983
Director
15 Oct 2022
Active
ALDERSON, Dale Brent
ActiveKing Street, ManchesterM2 4WQ
Born October 1979
Director
Appointed 15 Oct 2022
ALDERSON, Dale Brent
King Street, ManchesterM2 4WQ
Born October 1979
Director
15 Oct 2022
Active
CLARKE, John Paul
ActiveKing Street, ManchesterM2 4WQ
Born January 1981
Director
Appointed 15 Oct 2022
CLARKE, John Paul
King Street, ManchesterM2 4WQ
Born January 1981
Director
15 Oct 2022
Active
HERRMANNSEN, Chris
ActiveWebster Court, WestbrookWA5 8WD
Born January 1965
Director
Appointed 15 Oct 2022
HERRMANNSEN, Chris
Webster Court, WestbrookWA5 8WD
Born January 1965
Director
15 Oct 2022
Active
MARTIN, Janette
ActiveWebster Court, WestbrookWA5 8WD
Born September 1974
Director
Appointed 15 Oct 2022
MARTIN, Janette
Webster Court, WestbrookWA5 8WD
Born September 1974
Director
15 Oct 2022
Active
RUNDELL, Stephen
ActiveWebster Court, WestbrookWA5 8WD
Born August 1979
Director
Appointed 28 Sept 2022
RUNDELL, Stephen
Webster Court, WestbrookWA5 8WD
Born August 1979
Director
28 Sept 2022
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Ldc Gp Llp
ActiveLothian Road, EdinburghEH3 9WJ
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Oct 2022
Ldc Gp Llp
Lothian Road, EdinburghEH3 9WJ
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Oct 2022
Active
Ldc (Managers) Limited
ActiveVine Street, LondonW1J 0AH
Nature of Control
Significant influence or control
Notified 15 Oct 2022
Mr Stephen Rundell
ActiveWebster Court, WestbrookWA5 8WD
Born August 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Sept 2022
Mr Stephen Rundell
Webster Court, WestbrookWA5 8WD
Born August 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Sept 2022
Active
Filing History
26
Description
Type
Date Filed
Document
12 December 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
12 December 2025
11 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 April 2025
2 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 April 2025
Change Person Director Company With Change Date
CH01Change of Director Details
7 September 2023
16 June 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
16 June 2023
20 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 October 2022
20 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 October 2022
20 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 October 2022
20 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 October 2022