Introduction
Watch Company
W
WASHINGTON BIDCO LIMITED
WASHINGTON BIDCO LIMITED is an active company incorporated on 18 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.. WASHINGTON BIDCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15357917
LTD Company
Age
2 Years
Incorporated 18 December 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 November 2025 (4 months ago)
Period: 18 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 17 December 2025 (3 months ago)
Submitted on 18 December 2025 (3 months ago)
Next Due
Due by 31 December 2026
For period ending 17 December 2026
Address
John Carpenter House John Carpenter Street London, EC4Y 0AN,
Previous Addresses
47 Queen Anne Street Marylebone London W1G 9JG United Kingdom
From: 18 December 2023To: 18 November 2024
8 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Funding Round
Jul 24
Capital Allotment Shares
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
1
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
HOOPER, Robert James
ActiveThe Maltings, HullHU1 3HD
Secretary
Appointed 28 Jun 2024
HOOPER, Robert James
The Maltings, HullHU1 3HD
Secretary
28 Jun 2024
Active
DANSON, Michael Thomas
ActiveJohn Carpenter Street, LondonEC4Y 0AN
Born December 1962
Director
Appointed 28 Jun 2024
DANSON, Michael Thomas
John Carpenter Street, LondonEC4Y 0AN
Born December 1962
Director
28 Jun 2024
Active
LILLEY, Graham Charles
ActiveJohn Carpenter Street, LondonEC4Y 0AN
Born November 1983
Director
Appointed 28 Jun 2024
LILLEY, Graham Charles
John Carpenter Street, LondonEC4Y 0AN
Born November 1983
Director
28 Jun 2024
Active
LUNN, Katherine Ann
ActiveJohn Carpenter Street, LondonEC4Y 0AN
Born January 1981
Director
Appointed 28 Jun 2024
LUNN, Katherine Ann
John Carpenter Street, LondonEC4Y 0AN
Born January 1981
Director
28 Jun 2024
Active
THORNTON, George Mark
Active6th Floor, Dubai25960
Born April 1967
Director
Appointed 28 Jun 2024
THORNTON, George Mark
6th Floor, Dubai25960
Born April 1967
Director
28 Jun 2024
Active
FERRARINI, Sergio
ResignedMarylebone, LondonW1G 9JG
Born August 1981
Director
Appointed 18 Dec 2023
Resigned 28 Jun 2024
FERRARINI, Sergio
Marylebone, LondonW1G 9JG
Born August 1981
Director
18 Dec 2023
Resigned 28 Jun 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Washington Midco 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 18 Dec 2023
Washington Midco Limited
Marylebone, LondonW1G 9JG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Dec 2023
Active
Filing History
17
Description
Type
Date Filed
Document
20 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2024
18 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2024