Introduction
Watch Company
O
ORYX UK BIDCO LIMITED
ORYX UK BIDCO LIMITED is an active company incorporated on 3 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.. ORYX UK BIDCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15757468
LTD Company
Age
1 Years
Incorporated 3 June 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Next Due
Due by 3 June 2026
Period: 3 June 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 June 2025 (9 months ago)
Submitted on 16 June 2025 (9 months ago)
Next Due
Due by 16 June 2026
For period ending 2 June 2026
Address
27 Old Gloucester Street London, WC1N 3AX,
3 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BRINKMAN, Marcel Willem
ActiveOld Gloucester Street, LondonWC1N 3AX
Born November 1974
Director
Appointed 03 Jun 2024
BRINKMAN, Marcel Willem
Old Gloucester Street, LondonWC1N 3AX
Born November 1974
Director
03 Jun 2024
Active
LUYPAERT, Thomas Jack Robert
ActiveOld Gloucester Street, LondonWC1N 3AX
Born February 1987
Director
Appointed 02 Aug 2024
LUYPAERT, Thomas Jack Robert
Old Gloucester Street, LondonWC1N 3AX
Born February 1987
Director
02 Aug 2024
Active
WINTER, Edward
ActiveOld Gloucester Street, LondonWC1N 3AX
Born January 1983
Director
Appointed 03 Jun 2024
WINTER, Edward
Old Gloucester Street, LondonWC1N 3AX
Born January 1983
Director
03 Jun 2024
Active
KAKDAS, Burak
ResignedOld Gloucester Street, LondonWC1N 3AX
Born February 1993
Director
Appointed 03 Jun 2024
Resigned 02 Aug 2024
KAKDAS, Burak
Old Gloucester Street, LondonWC1N 3AX
Born February 1993
Director
03 Jun 2024
Resigned 02 Aug 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Blackrock, Inc.
ActivePark Avenue Plaza, New York CityNY 10001
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jun 2024
Blackrock, Inc.
Park Avenue Plaza, New York CityNY 10001
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jun 2024
Active
Filing History
5
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 August 2024