Introduction
Watch Company
M
MARSHAL BIDCO LIMITED
MARSHAL BIDCO LIMITED is an active company incorporated on 6 December 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.. MARSHAL BIDCO LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14525448
LTD Company
Age
3 Years
Incorporated 6 December 2022
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 29 July 2025 (8 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 September 2025 (6 months ago)
Submitted on 12 September 2025 (6 months ago)
Next Due
Due by 18 September 2026
For period ending 4 September 2026
Address
C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe London, EC3A 8BF,
Previous Addresses
55 Colmore Row Birmingham B3 2AA United Kingdom
From: 19 January 2023To: 22 July 2025
Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom
From: 6 December 2022To: 19 January 2023
16 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Funding Round
Dec 22
Capital Allotment Shares
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
1
Funding
14
Officers
0
Ownership
0
Accounts
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
ALTER DOMUS (UK) LIMITED
ActiveLondonEC3A 8BF
Corporate secretary
Appointed 21 Jul 2025
ALTER DOMUS (UK) LIMITED
LondonEC3A 8BF
Corporate secretary
21 Jul 2025
Active
GEORGIADES, Andreas
Active10th Floor, LondonEC3A 8BF
Born November 1985
Director
Appointed 06 Dec 2022
GEORGIADES, Andreas
10th Floor, LondonEC3A 8BF
Born November 1985
Director
06 Dec 2022
Active
TROTT, Timothy Luke
Active10th Floor, LondonEC3A 8BF
Born June 1981
Director
Appointed 24 Jul 2025
TROTT, Timothy Luke
10th Floor, LondonEC3A 8BF
Born June 1981
Director
24 Jul 2025
Active
BASHAM, Mark Rutherford
ResignedColmore Row, BirminghamB3 2AA
Born June 1966
Director
Appointed 21 Jul 2023
Resigned 08 Feb 2024
BASHAM, Mark Rutherford
Colmore Row, BirminghamB3 2AA
Born June 1966
Director
21 Jul 2023
Resigned 08 Feb 2024
Resigned
BRAMLEY, Jennifer Ellen
ResignedColmore Row, BirminghamB3 2AA
Born March 1983
Director
Appointed 08 Feb 2024
Resigned 16 Apr 2025
BRAMLEY, Jennifer Ellen
Colmore Row, BirminghamB3 2AA
Born March 1983
Director
08 Feb 2024
Resigned 16 Apr 2025
Resigned
FANTHAM, Adrian Russell
ResignedBeech Lane, SolihullB90 1FW
Born October 1972
Director
Appointed 17 Jan 2023
Resigned 29 Mar 2023
FANTHAM, Adrian Russell
Beech Lane, SolihullB90 1FW
Born October 1972
Director
17 Jan 2023
Resigned 29 Mar 2023
Resigned
FREDERIX, Pieter-Jan Magda Johannes
Resigned10th Floor, LondonEC3A 8BF
Born January 1981
Director
Appointed 06 Dec 2022
Resigned 24 Jul 2025
FREDERIX, Pieter-Jan Magda Johannes
10th Floor, LondonEC3A 8BF
Born January 1981
Director
06 Dec 2022
Resigned 24 Jul 2025
Resigned
KINSKI, Michael John
ResignedColmore Row, BirminghamB3 2AA
Born May 1952
Director
Appointed 01 Aug 2023
Resigned 16 Apr 2025
KINSKI, Michael John
Colmore Row, BirminghamB3 2AA
Born May 1952
Director
01 Aug 2023
Resigned 16 Apr 2025
Resigned
MARSH, David Bruce Westwood
ResignedColmore Row, BirminghamB3 2AA
Born June 1980
Director
Appointed 17 Jan 2023
Resigned 23 May 2023
MARSH, David Bruce Westwood
Colmore Row, BirminghamB3 2AA
Born June 1980
Director
17 Jan 2023
Resigned 23 May 2023
Resigned
SMITH, Thomas Edward
ResignedColmore Row, BirminghamB3 2AA
Born September 1985
Director
Appointed 31 Jul 2023
Resigned 31 Mar 2025
SMITH, Thomas Edward
Colmore Row, BirminghamB3 2AA
Born September 1985
Director
31 Jul 2023
Resigned 31 Mar 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Marshal Midco Limited
Active10th Floor, LondonEC3A 8BF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Dec 2022
Marshal Midco Limited
10th Floor, LondonEC3A 8BF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Dec 2022
Active
Filing History
30
Description
Type
Date Filed
Document
5 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 July 2025
22 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 July 2025
22 July 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
22 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2023
Change Person Director Company With Change Date
CH01Change of Director Details
1 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
27 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
27 January 2023
19 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 January 2023
6 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 December 2022