Introduction
Watch Company
N
NOMAD BIDCO LIMITED
NOMAD BIDCO LIMITED is an active company incorporated on 18 January 2024 with the registered office located in Bristol. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. NOMAD BIDCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15424230
LTD Company
Age
2 Years
Incorporated 18 January 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 28 July 2025 (8 months ago)
Period: 18 January 2024 - 31 October 2024(10 months)
Type: Full Accounts
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 January 2026 (2 months ago)
Submitted on 20 January 2026 (2 months ago)
Next Due
Due by 31 January 2027
For period ending 17 January 2027
Address
3rd Floor 2 Glass Wharf Bristol, BS2 0EL,
Previous Addresses
25 Savile Row London W1S 2ER United Kingdom
From: 18 January 2024To: 14 January 2026
11 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Funding Round
Apr 24
Capital Allotment Shares
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
1
Funding
7
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
CORNTHWAITE, Guy
Active2 Glass Wharf, BristolBS2 0EL
Born June 1991
Director
Appointed 16 Sept 2025
CORNTHWAITE, Guy
2 Glass Wharf, BristolBS2 0EL
Born June 1991
Director
16 Sept 2025
Active
COWAN, David Jonathan
Active2 Glass Wharf, BristolBS2 0EL
Born September 1978
Director
Appointed 18 Jan 2024
COWAN, David Jonathan
2 Glass Wharf, BristolBS2 0EL
Born September 1978
Director
18 Jan 2024
Active
HUNT, James Robert
Active2 Glass Wharf, BristolBS2 0EL
Born April 1975
Director
Appointed 15 Feb 2024
HUNT, James Robert
2 Glass Wharf, BristolBS2 0EL
Born April 1975
Director
15 Feb 2024
Active
DHODY, Jog
ResignedLondonW1S 2ER
Born April 1978
Director
Appointed 15 Feb 2024
Resigned 16 Jan 2025
DHODY, Jog
LondonW1S 2ER
Born April 1978
Director
15 Feb 2024
Resigned 16 Jan 2025
Resigned
SHORTLAND, Matthew Richard
ResignedLondonW1S 2ER
Born July 1997
Director
Appointed 16 Jan 2025
Resigned 16 Sept 2025
SHORTLAND, Matthew Richard
LondonW1S 2ER
Born July 1997
Director
16 Jan 2025
Resigned 16 Sept 2025
Resigned
WESTHEAD, Jeremy James
ResignedLondonW1S 2ER
Born January 1976
Director
Appointed 18 Jan 2024
Resigned 16 Jan 2025
WESTHEAD, Jeremy James
LondonW1S 2ER
Born January 1976
Director
18 Jan 2024
Resigned 16 Jan 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Nomad Midco Limited
ActiveGlass Wharf, BristolBS2 0EL
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
Nomad Midco Limited
Glass Wharf, BristolBS2 0EL
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
19
Description
Type
Date Filed
Document
15 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 January 2026
14 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
17 September 2025
29 July 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
29 July 2025
29 July 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
29 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2025
27 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 September 2024
20 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 February 2024
19 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 February 2024