Introduction
Watch Company
V
VADELLA MIDCO 1 LIMITED
VADELLA MIDCO 1 LIMITED is an active company incorporated on 2 June 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.. VADELLA MIDCO 1 LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15755796
LTD Company
Age
1 Years
Incorporated 2 June 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 13 January 2026 (2 months ago)
Period: 2 June 2024 - 31 March 2025(10 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 June 2025 (10 months ago)
Submitted on 23 June 2025 (9 months ago)
Next Due
Due by 15 June 2026
For period ending 1 June 2026
Address
10 Ledbury Mews North London, W11 2AF,
8 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Funding Round
Sept 25
Capital Allotment Shares
Share Issue
Sept 25
Capital Alter Shares Consolidation
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
2
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
JAGAIT, Sukhdeep Singh
ActiveLedbury Mews North, LondonW11 2AF
Born July 1987
Director
Appointed 15 Jan 2025
JAGAIT, Sukhdeep Singh
Ledbury Mews North, LondonW11 2AF
Born July 1987
Director
15 Jan 2025
Active
KNIGHT, James Robert
ActiveLedbury Mews North, LondonW11 2AF
Born September 1980
Director
Appointed 17 Nov 2025
KNIGHT, James Robert
Ledbury Mews North, LondonW11 2AF
Born September 1980
Director
17 Nov 2025
Active
PRIESTLEY, Richard Paul
ActiveLedbury Mews North, LondonW11 2AF
Born May 1972
Director
Appointed 01 Oct 2025
PRIESTLEY, Richard Paul
Ledbury Mews North, LondonW11 2AF
Born May 1972
Director
01 Oct 2025
Active
VIRJEE, Hamza
ActiveLedbury Mews North, LondonW11 2AF
Born August 1992
Director
Appointed 15 Jan 2025
VIRJEE, Hamza
Ledbury Mews North, LondonW11 2AF
Born August 1992
Director
15 Jan 2025
Active
ZAMPIGA, Vanessa Luise Tinkler, Ms.
ActiveLedbury Mews North, LondonW11 2AF
Born December 1974
Director
Appointed 02 Jun 2024
ZAMPIGA, Vanessa Luise Tinkler, Ms.
Ledbury Mews North, LondonW11 2AF
Born December 1974
Director
02 Jun 2024
Active
HARRING, Carl Michael Steve, Mr.
ResignedLedbury Mews North, LondonW11 2AF
Born March 1976
Director
Appointed 02 Jun 2024
Resigned 15 Jan 2025
HARRING, Carl Michael Steve, Mr.
Ledbury Mews North, LondonW11 2AF
Born March 1976
Director
02 Jun 2024
Resigned 15 Jan 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Vadella Topco Limited
ActiveLedbury Mews North, LondonW11 2AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Jun 2024
Vadella Topco Limited
Ledbury Mews North, LondonW11 2AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Jun 2024
Active
Filing History
12
Description
Type
Date Filed
Document
10 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 October 2025
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
3 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2025