Introduction
Watch Company
S
SANDCASTLE BIDCO LIMITED
SANDCASTLE BIDCO LIMITED is an active company incorporated on 24 March 2023 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. SANDCASTLE BIDCO LIMITED was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
14756092
LTD Company
Age
3 Years
Incorporated 24 March 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 24 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 March 2026 (1 month ago)
Submitted on 25 March 2026 (1 month ago)
Next Due
Due by 6 April 2027
For period ending 23 March 2027
Address
C/O 4most 3rd Floor Monument Place 24 Monument Street London, EC3R 8AJ,
Previous Addresses
C/O 4Most Salisbury House 29 Finsbury Circus London EC2M 5QQ United Kingdom
From: 4 August 2023To: 18 March 2024
C/O Phoenix Equity Partners 10th Floor, 123 Victoria Street London SW1E 6DE United Kingdom
From: 24 March 2023To: 4 August 2023
10 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
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 Left
Jul 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
MCDOWELL, Robert James
Active3rd Floor Monument Place, LondonEC3R 8AJ
Born August 1988
Director
Appointed 22 Apr 2023
MCDOWELL, Robert James
3rd Floor Monument Place, LondonEC3R 8AJ
Born August 1988
Director
22 Apr 2023
Active
PRIESTLEY, Alexander Peter James
Active3rd Floor Monument Place, LondonEC3R 8AJ
Born August 1980
Director
Appointed 27 Aug 2024
PRIESTLEY, Alexander Peter James
3rd Floor Monument Place, LondonEC3R 8AJ
Born August 1980
Director
27 Aug 2024
Active
WATTERS, Craig Andrew
Active3rd Floor Monument Place, LondonEC3R 8AJ
Born January 1984
Director
Appointed 22 Apr 2023
WATTERS, Craig Andrew
3rd Floor Monument Place, LondonEC3R 8AJ
Born January 1984
Director
22 Apr 2023
Active
NEALE, Chris
Resigned10th Floor, 123 Victoria Street, LondonSW1E 6DE
Born June 1976
Director
Appointed 24 Mar 2023
Resigned 22 Apr 2023
NEALE, Chris
10th Floor, 123 Victoria Street, LondonSW1E 6DE
Born June 1976
Director
24 Mar 2023
Resigned 22 Apr 2023
Resigned
RICHARDS, Nicola Catherine
Resigned3rd Floor Monument Place, LondonEC3R 8AJ
Born February 1989
Director
Appointed 22 Apr 2023
Resigned 05 Jul 2024
RICHARDS, Nicola Catherine
3rd Floor Monument Place, LondonEC3R 8AJ
Born February 1989
Director
22 Apr 2023
Resigned 05 Jul 2024
Resigned
ROBINSON, Barry John
Resigned10th Floor, 123 Victoria Street, LondonSW1E 6DE
Born September 1979
Director
Appointed 24 Mar 2023
Resigned 22 Apr 2023
ROBINSON, Barry John
10th Floor, 123 Victoria Street, LondonSW1E 6DE
Born September 1979
Director
24 Mar 2023
Resigned 22 Apr 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sandcastle Midco Limited
Active3rd Floor Monument Place, LondonEC3R 8AJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Mar 2023
Sandcastle Midco Limited
3rd Floor Monument Place, LondonEC3R 8AJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Mar 2023
Active
Filing History
31
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2024
1 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 April 2024
18 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 March 2024
4 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 May 2023
24 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 April 2023
24 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 April 2023
20 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 April 2023
11 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 April 2023
5 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 April 2023