Introduction
Watch Company
I
INFORMATION SERVICES BIDCO LIMITED
INFORMATION SERVICES BIDCO LIMITED is an active company incorporated on 18 January 2024 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.. INFORMATION SERVICES BIDCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15423507
LTD Company
Age
2 Years
Incorporated 18 January 2024
Size
N/A
Accounts
ARD: 30/6Overdue
Last Filed
Made up to N/A
Submitted on 9 February 2024 (2 years ago)
Next Due
Due by 18 February 2026
Period: 18 January 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 January 2026 (2 months ago)
Submitted on 31 January 2026 (2 months ago)
Next Due
Due by 31 January 2027
For period ending 17 January 2027
Previous Company Names
SHOO 685 BIDCO LIMITED
From: 18 January 2024To: 29 January 2024
Address
5th Floor, Aldgate Tower, 2 Leman Street London, E1 8FA,
Previous Addresses
5th Floor, Aldgate Tower, Leman Street London E1 8FA England
From: 14 November 2025To: 14 November 2025
3rd Floor 100 Wigmore Street London W1U 3RN United Kingdom
From: 18 January 2024To: 14 November 2025
12 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
10
Officers
0
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
AVGHERINOS, Polly
Active2 Leman Street, LondonE1 8FA
Born January 1971
Director
Appointed 31 Jul 2024
AVGHERINOS, Polly
2 Leman Street, LondonE1 8FA
Born January 1971
Director
31 Jul 2024
Active
DEVLIN, Cillian Dermot
Active2 Leman Street, LondonE1 8FA
Born February 1986
Director
Appointed 04 Apr 2025
DEVLIN, Cillian Dermot
2 Leman Street, LondonE1 8FA
Born February 1986
Director
04 Apr 2025
Active
HOLLIDAY, Jonathan
Resigned2 Leman Street, LondonE1 8FA
Born December 1980
Director
Appointed 31 Jan 2024
Resigned 01 Dec 2025
HOLLIDAY, Jonathan
2 Leman Street, LondonE1 8FA
Born December 1980
Director
31 Jan 2024
Resigned 01 Dec 2025
Resigned
LEEMING, Robert Antony Dundas
Resigned2 Leman Street, LondonE1 8FA
Born October 1978
Director
Appointed 18 Jan 2024
Resigned 01 Dec 2025
LEEMING, Robert Antony Dundas
2 Leman Street, LondonE1 8FA
Born October 1978
Director
18 Jan 2024
Resigned 01 Dec 2025
Resigned
MARONE, Alfonso
Resigned100 Wigmore Street, LondonW1U 3RN
Born January 1971
Director
Appointed 31 Jan 2024
Resigned 01 Dec 2025
MARONE, Alfonso
100 Wigmore Street, LondonW1U 3RN
Born January 1971
Director
31 Jan 2024
Resigned 01 Dec 2025
Resigned
MARSH, Nicholas Paul Westwood
Resigned2 Leman Street, LondonE1 8FA
Born September 1977
Director
Appointed 18 Jan 2024
Resigned 01 Dec 2025
MARSH, Nicholas Paul Westwood
2 Leman Street, LondonE1 8FA
Born September 1977
Director
18 Jan 2024
Resigned 01 Dec 2025
Resigned
SMITH, Neil Edwin
Resigned2 Leman Street, LondonE1 8FA
Born March 1971
Director
Appointed 31 Jan 2024
Resigned 01 Dec 2025
SMITH, Neil Edwin
2 Leman Street, LondonE1 8FA
Born March 1971
Director
31 Jan 2024
Resigned 01 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Shoo 685 Cleanco Limited
Active100 Wigmore Street, LondonW1U 3RN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jan 2024
Shoo 685 Cleanco Limited
100 Wigmore Street, LondonW1U 3RN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jan 2024
Active
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2025
14 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 November 2025
14 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 November 2025
9 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 February 2024
5 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 February 2024
29 January 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 January 2024