Introduction
Watch Company
M
MAGNUS BIDCO LIMITED
MAGNUS BIDCO LIMITED is an active company incorporated on 24 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.. MAGNUS BIDCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15800625
LTD Company
Age
1 Years
Incorporated 24 June 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Submitted on 16 March 2026 (Just now)
Next Due
Due by 16 June 2026
Period: 24 June 2024 - 31 October 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 23 June 2025 (9 months ago)
Submitted on 23 June 2025 (9 months ago)
Next Due
Due by 7 July 2026
For period ending 23 June 2026
Address
10 Lower Thames Street London, EC3R 6AF,
Previous Addresses
10 Lower Thames Street London EC3R 6AF England
From: 6 January 2025To: 6 January 2025
10 Lower Thames Street London EC3R 6EN England
From: 2 October 2024To: 6 January 2025
6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England
From: 24 June 2024To: 2 October 2024
15 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Oct 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...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Funding Round
Mar 26
Capital Allotment Shares
4
Funding
9
Officers
1
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
GROSS, Mark Daniel
ActiveLower Thames Street, LondonEC3R 6EN
Born November 1978
Director
Appointed 24 Jun 2024
GROSS, Mark Daniel
Lower Thames Street, LondonEC3R 6EN
Born November 1978
Director
24 Jun 2024
Active
KENNY-ALLEN, Hannah
ActiveLower Thames Street, LondonEC3R 6AF
Born January 1992
Director
Appointed 20 Oct 2025
KENNY-ALLEN, Hannah
Lower Thames Street, LondonEC3R 6AF
Born January 1992
Director
20 Oct 2025
Active
MACK, Torsten Alexander
ActiveLower Thames Street, LondonEC3R 6AF
Born November 1974
Director
Appointed 01 Nov 2024
MACK, Torsten Alexander
Lower Thames Street, LondonEC3R 6AF
Born November 1974
Director
01 Nov 2024
Active
WALSH, Christina Anne
ActiveLower Thames Street, LondonEC3R 6AF
Born March 1967
Director
Appointed 25 Nov 2025
WALSH, Christina Anne
Lower Thames Street, LondonEC3R 6AF
Born March 1967
Director
25 Nov 2025
Active
HAMILTON, Connor
ResignedLower Thames Street, LondonEC3R 6AF
Born April 1993
Director
Appointed 01 Nov 2024
Resigned 24 Feb 2025
HAMILTON, Connor
Lower Thames Street, LondonEC3R 6AF
Born April 1993
Director
01 Nov 2024
Resigned 24 Feb 2025
Resigned
KAY, Daniel
ResignedLower Thames Street, LondonEC3R 6AF
Born May 1969
Director
Appointed 01 Nov 2024
Resigned 21 Nov 2025
KAY, Daniel
Lower Thames Street, LondonEC3R 6AF
Born May 1969
Director
01 Nov 2024
Resigned 21 Nov 2025
Resigned
STREET, Timothy William
ResignedLower Thames Street, LondonEC3R 6AF
Born September 1974
Director
Appointed 01 Nov 2024
Resigned 21 Nov 2025
STREET, Timothy William
Lower Thames Street, LondonEC3R 6AF
Born September 1974
Director
01 Nov 2024
Resigned 21 Nov 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Magnus Holdco Limited
ActiveLower Thames Street, LondonEC3R 6EN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Oct 2024
Magnus Holdco Limited
Lower Thames Street, LondonEC3R 6EN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Oct 2024
Active
Mr Mark Daniel Gross
CeasedLower Thames Street, LondonEC3R 6EN
Born November 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jun 2024
Ceased 14 Oct 2024
Mr Mark Daniel Gross
Lower Thames Street, LondonEC3R 6EN
Born November 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jun 2024
Ceased 14 Oct 2024
Ceased
Filing History
27
Description
Type
Date Filed
Document
16 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
26 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2025
6 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2025
6 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
7 November 2024
14 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 October 2024
14 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 October 2024
2 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 October 2024