Introduction
Watch Company
E
ENVOY BIDCO LIMITED
ENVOY BIDCO LIMITED is an active company incorporated on 22 June 2023 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.. ENVOY BIDCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14953413
LTD Company
Age
2 Years
Incorporated 22 June 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 January 2026 (2 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 21 June 2025 (9 months ago)
Submitted on 23 July 2025 (8 months ago)
Next Due
Due by 5 July 2026
For period ending 21 June 2026
Address
Suite 1, 7th Floor 50 Broadway London, SW1H 0DB,
17 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
New Owner
Aug 23
Notification Of A Person With Significan...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
13
Officers
2
Ownership
0
Accounts
Officers
9
2 Active
7 Resigned
Name
Role
Appointed
Status
HYLDAHN, Henrik
Active50 Broadway, LondonSW1H 0DB
Born May 1971
Director
Appointed 11 Aug 2023
HYLDAHN, Henrik
50 Broadway, LondonSW1H 0DB
Born May 1971
Director
11 Aug 2023
Active
MECSER, Andras Viktor, Mr.
Active50 Broadway, LondonSW1H 0DB
Born May 1980
Director
Appointed 30 Jan 2026
MECSER, Andras Viktor, Mr.
50 Broadway, LondonSW1H 0DB
Born May 1980
Director
30 Jan 2026
Active
BALL, Leanne
Resigned50 Broadway, LondonSW1H 0DB
Born December 1984
Director
Appointed 20 Aug 2024
Resigned 05 Dec 2024
BALL, Leanne
50 Broadway, LondonSW1H 0DB
Born December 1984
Director
20 Aug 2024
Resigned 05 Dec 2024
Resigned
GREENSMITH, Paul John
Resigned50 Broadway, LondonSW1H 0DB
Born December 1967
Director
Appointed 05 Dec 2024
Resigned 13 Mar 2025
GREENSMITH, Paul John
50 Broadway, LondonSW1H 0DB
Born December 1967
Director
05 Dec 2024
Resigned 13 Mar 2025
Resigned
GREGORY, Karsten Nelboe
Resigned50 Broadway, LondonSW1H 0DB
Born April 1970
Director
Appointed 22 Jun 2023
Resigned 07 Jun 2024
GREGORY, Karsten Nelboe
50 Broadway, LondonSW1H 0DB
Born April 1970
Director
22 Jun 2023
Resigned 07 Jun 2024
Resigned
MORDHORST, Hans-Christian Apel
Resigned50 Broadway, LondonSW1H 0DB
Born May 1971
Director
Appointed 22 Jun 2023
Resigned 07 Jun 2024
MORDHORST, Hans-Christian Apel
50 Broadway, LondonSW1H 0DB
Born May 1971
Director
22 Jun 2023
Resigned 07 Jun 2024
Resigned
POULSEN, Jens Lorens
Resigned50 Broadway, LondonSW1H 0DB
Born May 1957
Director
Appointed 22 Jun 2023
Resigned 20 Aug 2024
POULSEN, Jens Lorens
50 Broadway, LondonSW1H 0DB
Born May 1957
Director
22 Jun 2023
Resigned 20 Aug 2024
Resigned
VADAKKENATHU SASIKUMAR, Sreenath
Resigned50 Broadway, LondonSW1H 0DB
Born November 1982
Director
Appointed 14 Mar 2025
Resigned 29 Jan 2026
VADAKKENATHU SASIKUMAR, Sreenath
50 Broadway, LondonSW1H 0DB
Born November 1982
Director
14 Mar 2025
Resigned 29 Jan 2026
Resigned
WINGHAM, Mark
Resigned50 Broadway, LondonSW1H 0DB
Born October 1971
Director
Appointed 11 Aug 2023
Resigned 05 Dec 2024
WINGHAM, Mark
50 Broadway, LondonSW1H 0DB
Born October 1971
Director
11 Aug 2023
Resigned 05 Dec 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Christian Siemers Haunso
ActiveYeoman Way, WorthingBN99 3HH
Born January 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Aug 2023
Mr Christian Siemers Haunso
Yeoman Way, WorthingBN99 3HH
Born January 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Aug 2023
Active
Marcura Equities Ltd
CeasedL/15 Gate Building, Dubai
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jun 2023
Ceased 10 Aug 2023
Marcura Equities Ltd
L/15 Gate Building, Dubai
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jun 2023
Ceased 10 Aug 2023
Ceased
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
25 March 2025
Change Person Director Company With Change Date
CH01Change of Director Details
13 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 August 2023
14 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 August 2023
10 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 August 2023
22 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 June 2023