Introduction
Watch Company
T
TYPHOON ACQUISITION BIDCO LIMITED
TYPHOON ACQUISITION BIDCO LIMITED is an active company incorporated on 25 March 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.. TYPHOON ACQUISITION BIDCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15592853
LTD Company
Age
1 Years
Incorporated 25 March 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 May 2025 (10 months ago)
Period: 25 March 2024 - 31 December 2024(10 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 March 2025 (1 year ago)
Submitted on 28 March 2025 (1 year ago)
Next Due
Due by 7 April 2026
For period ending 24 March 2026
Address
C/O Tmf Group 13th Floor One Angel Court London, EC2R 7HJ,
11 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Funding Round
Sept 24
Capital Allotment Shares
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
1
Funding
9
Officers
0
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Active13th Floor, LondonEC2R 7HJ
Corporate secretary
Appointed 25 Mar 2024
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
13th Floor, LondonEC2R 7HJ
Corporate secretary
25 Mar 2024
Active
BLACKBIRD, Gareth David
ActiveCheltenham Road East, GloucesterGL2 9QL
Born September 1977
Director
Appointed 21 Oct 2024
BLACKBIRD, Gareth David
Cheltenham Road East, GloucesterGL2 9QL
Born September 1977
Director
21 Oct 2024
Active
HALL, Gareth Iain
ActiveCheltenham Road East, GloucesterGL2 9QL
Born May 1972
Director
Appointed 21 Oct 2024
HALL, Gareth Iain
Cheltenham Road East, GloucesterGL2 9QL
Born May 1972
Director
21 Oct 2024
Active
PARKIN, Gareth Steven
ActiveBishops Cleeve, CheltenhamGL52 8TW
Born October 1982
Director
Appointed 14 Feb 2025
PARKIN, Gareth Steven
Bishops Cleeve, CheltenhamGL52 8TW
Born October 1982
Director
14 Feb 2025
Active
COLEY, Isobel Louise
Resigned13th Floor, LondonEC2R 7HJ
Born February 1987
Director
Appointed 25 Mar 2024
Resigned 05 Apr 2024
COLEY, Isobel Louise
13th Floor, LondonEC2R 7HJ
Born February 1987
Director
25 Mar 2024
Resigned 05 Apr 2024
Resigned
KEOGH, Conor David
ResignedLevel 1, Ifc1, Esplande, St HelierJE2 3BX
Born December 1986
Director
Appointed 05 Apr 2024
Resigned 21 Oct 2024
KEOGH, Conor David
Level 1, Ifc1, Esplande, St HelierJE2 3BX
Born December 1986
Director
05 Apr 2024
Resigned 21 Oct 2024
Resigned
MAHONEY, James
ResignedLevel 1, Ifc1, Esplande, St HelierJE2 3BX
Born December 1972
Director
Appointed 05 Apr 2024
Resigned 21 Oct 2024
MAHONEY, James
Level 1, Ifc1, Esplande, St HelierJE2 3BX
Born December 1972
Director
05 Apr 2024
Resigned 21 Oct 2024
Resigned
WALLACE, Andrew Paul, Mr.
Resigned13th Floor, LondonEC2R 7HJ
Born March 1971
Director
Appointed 25 Mar 2024
Resigned 05 Apr 2024
WALLACE, Andrew Paul, Mr.
13th Floor, LondonEC2R 7HJ
Born March 1971
Director
25 Mar 2024
Resigned 05 Apr 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cvc Capital Partners Plc
ActiveEsplanade, St. HelierJE2 3BX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 25 Mar 2024
Cvc Capital Partners Plc
Esplanade, St. HelierJE2 3BX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
25 Mar 2024
Active
Filing History
18
Description
Type
Date Filed
Document
17 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 November 2025
17 November 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
17 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 October 2024
7 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 April 2024