Introduction
Watch Company
R
ROOM MATE LIME TREE BIDCO LIMITED
ROOM MATE LIME TREE BIDCO LIMITED is an active company incorporated on 23 June 2023 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. ROOM MATE LIME TREE BIDCO LIMITED was registered 2 years ago.(SIC: 99999)
Status
active
Active since 2 years ago
Company No
14955932
LTD Company
Age
2 Years
Incorporated 23 June 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 17 March 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 June 2025 (10 months ago)
Submitted on 23 June 2025 (10 months ago)
Next Due
Due by 6 July 2026
For period ending 22 June 2026
Previous Company Names
AGHOCO 2267 LIMITED
From: 23 June 2023To: 21 September 2023
Address
23 Savile Row London, W1S 2ET,
Previous Addresses
One St Peter's Square Manchester M2 3DE United Kingdom
From: 23 June 2023To: 2 October 2023
13 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
New Owner
Oct 23
Notification Of A Person With Significan...
New Owner
Oct 23
Notification Of A Person With Significan...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Funding Round
May 24
Capital Allotment Shares
1
Funding
6
Officers
5
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
BURGIO, Jacopo
ActiveSavile Row, LondonW1S 2ET
Born April 1989
Director
Appointed 25 Sept 2023
BURGIO, Jacopo
Savile Row, LondonW1S 2ET
Born April 1989
Director
25 Sept 2023
Active
MADURAS, Mark Robert
ActiveSavile Row, LondonW1S 2ET
Born February 1967
Director
Appointed 25 Sept 2023
MADURAS, Mark Robert
Savile Row, LondonW1S 2ET
Born February 1967
Director
25 Sept 2023
Active
ROWLEY, Thomas John Lewis
ActiveSavile Row, LondonW1S 2ET
Born July 1975
Director
Appointed 25 Sept 2023
ROWLEY, Thomas John Lewis
Savile Row, LondonW1S 2ET
Born July 1975
Director
25 Sept 2023
Active
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 23 Jun 2023
Resigned 25 Sept 2023
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
23 Jun 2023
Resigned 25 Sept 2023
Resigned
HART, Roger
ResignedSavile Row, LondonW1S 2ET
Born January 1971
Director
Appointed 23 Jun 2023
Resigned 25 Sept 2023
HART, Roger
Savile Row, LondonW1S 2ET
Born January 1971
Director
23 Jun 2023
Resigned 25 Sept 2023
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 23 Jun 2023
Resigned 25 Sept 2023
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
23 Jun 2023
Resigned 25 Sept 2023
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 23 Jun 2023
Resigned 25 Sept 2023
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
23 Jun 2023
Resigned 25 Sept 2023
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Tpg, Inc.
ActiveKennett Pike, Wilmington19807
Nature of Control
Significant influence or control
Notified 02 Nov 2023
Mr Adam Robert Schwartz
Ceased245 Park Avenue, New York10167
Born November 1975
Nature of Control
Significant influence or control
Notified 27 Sept 2023
Ceased 02 Nov 2023
Mr Adam Robert Schwartz
245 Park Avenue, New York10167
Born November 1975
Significant influence or control
27 Sept 2023
Ceased 02 Nov 2023
Ceased
Mr Joshua Sean Baumgarten
Ceased245 Park Avenue, New York10167
Born March 1976
Nature of Control
Significant influence or control
Notified 27 Sept 2023
Ceased 02 Nov 2023
Mr Joshua Sean Baumgarten
245 Park Avenue, New York10167
Born March 1976
Significant influence or control
27 Sept 2023
Ceased 02 Nov 2023
Ceased
60 Chiswell Street, LondonEC1Y 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jun 2023
Ceased 27 Sept 2023
Inhoco Formations Limited
60 Chiswell Street, LondonEC1Y 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jun 2023
Ceased 27 Sept 2023
Ceased
Filing History
24
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2025
15 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 November 2023
15 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 November 2023
15 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 November 2023
3 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 October 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 October 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 October 2023
2 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2023
2 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 October 2023
21 September 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 September 2023