Introduction
Watch Company
F
FELIX BIDCO LIMITED
FELIX BIDCO LIMITED is an active company incorporated on 11 December 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.. FELIX BIDCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15343562
LTD Company
Age
2 Years
Incorporated 11 December 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 June 2025 (10 months ago)
Period: 11 December 2023 - 31 December 2024(13 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 10 December 2025 (4 months ago)
Submitted on 13 December 2025 (4 months ago)
Next Due
Due by 24 December 2026
For period ending 10 December 2026
Address
20-22 Wenlock Road London, N1 7GU,
Previous Addresses
8 Hanover Street London W1S 1YQ United Kingdom
From: 11 December 2023To: 10 September 2025
7 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
OGDEN, William Edward
ActiveLondonN1 7GU
Born May 1980
Director
Appointed 18 Dec 2023
OGDEN, William Edward
LondonN1 7GU
Born May 1980
Director
18 Dec 2023
Active
POOLE, Martin
ActiveWenlock Road, LondonN1 7GU
Born May 1983
Director
Appointed 18 Dec 2023
POOLE, Martin
Wenlock Road, LondonN1 7GU
Born May 1983
Director
18 Dec 2023
Active
PRIOR, Mathew Roger
ActiveLondonN1 7GU
Born April 1969
Director
Appointed 18 Dec 2023
PRIOR, Mathew Roger
LondonN1 7GU
Born April 1969
Director
18 Dec 2023
Active
DASGUPTA, Kunal
ResignedLondonW1S 1YQ
Born July 1976
Director
Appointed 11 Dec 2023
Resigned 18 Dec 2023
DASGUPTA, Kunal
LondonW1S 1YQ
Born July 1976
Director
11 Dec 2023
Resigned 18 Dec 2023
Resigned
KANAFANI, Omar
ResignedLondonW1S 1YQ
Born July 1986
Director
Appointed 11 Dec 2023
Resigned 18 Dec 2023
KANAFANI, Omar
LondonW1S 1YQ
Born July 1986
Director
11 Dec 2023
Resigned 18 Dec 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Felix Midco Limited
ActiveLondonN1 7GU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Dec 2023
Felix Midco Limited
LondonN1 7GU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Dec 2023
Active
Filing History
19
Description
Type
Date Filed
Document
10 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2025
10 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 September 2025
12 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2024