Introduction
Watch Company
M
MATTERHORN BIDCO LIMITED
MATTERHORN BIDCO LIMITED is an active company incorporated on 17 October 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of insurance agents and brokers. MATTERHORN BIDCO LIMITED was registered 2 years ago.(SIC: 66220)
Status
active
Active since 2 years ago
Company No
15216348
LTD Company
Age
2 Years
Incorporated 17 October 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 August 2025 (7 months ago)
Period: 17 October 2023 - 31 December 2024(15 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 October 2025 (5 months ago)
Submitted on 23 October 2025 (5 months ago)
Next Due
Due by 30 October 2026
For period ending 16 October 2026
Address
2 Minster Court Mincing Lane London, EC3R 7PD,
10 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Funding Round
Dec 23
Capital Allotment Shares
Share Issue
Mar 24
Capital Alter Shares Subdivision
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
2
Funding
7
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
ARDONAGH CORPORATE SECRETARY LIMITED
ActiveMinster Court, LondonEC3R 7PD
Corporate secretary
Appointed 17 Oct 2023
ARDONAGH CORPORATE SECRETARY LIMITED
Minster Court, LondonEC3R 7PD
Corporate secretary
17 Oct 2023
Active
COSPITO, Maria
ActiveMinster Court, LondonEC3R 7PD
Born January 1984
Director
Appointed 02 Nov 2023
COSPITO, Maria
Minster Court, LondonEC3R 7PD
Born January 1984
Director
02 Nov 2023
Active
GERAGHTY, Conor David
ActiveMinster Court, LondonEC3R 7PD
Born September 1987
Director
Appointed 29 Jul 2025
GERAGHTY, Conor David
Minster Court, LondonEC3R 7PD
Born September 1987
Director
29 Jul 2025
Active
PLOTKE, Jon Samuel
ActiveMinster Court, LondonEC3R 7PD
Born May 1974
Director
Appointed 02 Nov 2023
PLOTKE, Jon Samuel
Minster Court, LondonEC3R 7PD
Born May 1974
Director
02 Nov 2023
Active
ASHFIELD, Tomos James
ResignedMinster Court, LondonEC3R 7PD
Born March 1983
Director
Appointed 02 Nov 2023
Resigned 29 Jul 2025
ASHFIELD, Tomos James
Minster Court, LondonEC3R 7PD
Born March 1983
Director
02 Nov 2023
Resigned 29 Jul 2025
Resigned
COUGIL, Diane
ResignedMinster Court, LondonEC3R 7PD
Born September 1963
Director
Appointed 17 Oct 2023
Resigned 02 Nov 2023
COUGIL, Diane
Minster Court, LondonEC3R 7PD
Born September 1963
Director
17 Oct 2023
Resigned 02 Nov 2023
Resigned
CUSARO, Aurelio
ResignedMinster Court, LondonEC3R 7PD
Born August 1985
Director
Appointed 17 Oct 2023
Resigned 02 Nov 2023
CUSARO, Aurelio
Minster Court, LondonEC3R 7PD
Born August 1985
Director
17 Oct 2023
Resigned 02 Nov 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Minster Court, LondonEC3R 7PD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Oct 2023
Matterhorn Holdco Limited
Minster Court, LondonEC3R 7PD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Oct 2023
Active
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
29 July 2025
12 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 August 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
18 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 November 2023