Introduction
Watch Company
M
MONUMENT BIDCO LIMITED
MONUMENT BIDCO LIMITED is an active company incorporated on 15 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.. MONUMENT BIDCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15355056
LTD Company
Age
2 Years
Incorporated 15 December 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 July 2025 (8 months ago)
Period: 15 December 2023 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 December 2025 (3 months ago)
Submitted on 16 December 2025 (3 months ago)
Next Due
Due by 25 December 2026
For period ending 11 December 2026
Address
47 Queen Anne Street Marylebone London, W1G 9JG,
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Director Joined
Apr 25
Appoint Person Director Company With Nam...
2
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FERRARINI, Sergio
ActiveMarylebone, LondonW1G 9JG
Born August 1981
Director
Appointed 15 Dec 2023
FERRARINI, Sergio
Marylebone, LondonW1G 9JG
Born August 1981
Director
15 Dec 2023
Active
LENTON, Cameron James Bozkurt
ActiveMarylebone, LondonW1G 9JG
Born April 1990
Director
Appointed 15 Apr 2025
LENTON, Cameron James Bozkurt
Marylebone, LondonW1G 9JG
Born April 1990
Director
15 Apr 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Monument Topco Limited
ActiveMarylebone, LondonW1G 9JG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Dec 2023
Monument Topco Limited
Marylebone, LondonW1G 9JG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Dec 2023
Active
Filing History
9
Description
Type
Date Filed
Document
28 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 May 2024