Introduction
Watch Company
F
FLEUR BIDCO LIMITED
FLEUR BIDCO LIMITED is an active company incorporated on 9 April 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.. FLEUR BIDCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15628336
LTD Company
Age
2 Years
Incorporated 9 April 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 9 April 2024 - 31 December 2024(9 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 10 April 2026 (Just now)
Submitted on 16 April 2025 (1 year ago)
Next Due
Due by 24 April 2027
For period ending 10 April 2027
Address
30 Crown Place Earl Street London, EC2A 4ES,
6 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Funding Round
Jul 24
Capital Allotment Shares
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
HAVARD, Jérôme Mickaël Christophe
ActiveBoulevard De La Defense, Nanterre92000
Born June 1983
Director
Appointed 29 Oct 2025
HAVARD, Jérôme Mickaël Christophe
Boulevard De La Defense, Nanterre92000
Born June 1983
Director
29 Oct 2025
Active
LEMONNIER, Pierre-Maxime Jacques Dominique
Active2nd Floor Terminal Building, EdinburghEH12 9DN
Born November 1984
Director
Appointed 29 Oct 2025
LEMONNIER, Pierre-Maxime Jacques Dominique
2nd Floor Terminal Building, EdinburghEH12 9DN
Born November 1984
Director
29 Oct 2025
Active
MATHIEU, Olivier Patrick Jacques
ActiveBatiment Java, Boulevard De La Defense, Hauts-De-Seine
Born April 1973
Director
Appointed 09 Apr 2024
MATHIEU, Olivier Patrick Jacques
Batiment Java, Boulevard De La Defense, Hauts-De-Seine
Born April 1973
Director
09 Apr 2024
Active
MAUMON DE LONGEVIALLE, Remi Guy Ferdinand
ResignedBatiment Java, Boulevard De La Defense, Hauts-De-Seine
Born June 1984
Director
Appointed 09 Apr 2024
Resigned 29 Oct 2025
MAUMON DE LONGEVIALLE, Remi Guy Ferdinand
Batiment Java, Boulevard De La Defense, Hauts-De-Seine
Born June 1984
Director
09 Apr 2024
Resigned 29 Oct 2025
Resigned
NOTEBAERT, Nicolas Dominique
ResignedBatiment Java, Boulevard De La Defense, Hauts-De-Seine
Born January 1970
Director
Appointed 09 Apr 2024
Resigned 29 Oct 2025
NOTEBAERT, Nicolas Dominique
Batiment Java, Boulevard De La Defense, Hauts-De-Seine
Born January 1970
Director
09 Apr 2024
Resigned 29 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cruiser Holdco Limited
ActiveCrown Place, LondonEC2A 4ES
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Apr 2024
Cruiser Holdco Limited
Crown Place, LondonEC2A 4ES
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Apr 2024
Active
Filing History
12
Description
Type
Date Filed
Document
19 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2025
19 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 February 2025