Introduction
Watch Company
F
FENIX BIDCO LIMITED
FENIX BIDCO LIMITED is an active company incorporated on 1 July 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.. FENIX BIDCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15811615
LTD Company
Age
1 Years
Incorporated 1 July 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 30 December 2024 (1 year ago)
Next Due
Due by 1 July 2026
Period: 1 July 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 4 August 2025 (8 months ago)
Next Due
Due by 14 July 2026
For period ending 30 June 2026
Address
C/O Evelyn Partners 45 Gresham Street London, EC2V 7BG,
4 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Funding Round
Aug 24
Capital Allotment Shares
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HARRISON, David George
ActiveEvelyn Partners, LondonEC2V 7BG
Born April 1988
Director
Appointed 01 Jul 2024
HARRISON, David George
Evelyn Partners, LondonEC2V 7BG
Born April 1988
Director
01 Jul 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Fenix Topco Limited
Active45 Gresham Street, LondonEC2V 7BG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jul 2024
Fenix Topco Limited
45 Gresham Street, LondonEC2V 7BG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jul 2024
Active
Mr David George Harrison
CeasedEvelyn Partners, LondonEC2V 7BG
Born April 1988
Nature of Control
Significant influence or control
Notified 01 Jul 2024
Ceased 10 Jul 2024
Mr David George Harrison
Evelyn Partners, LondonEC2V 7BG
Born April 1988
Significant influence or control
01 Jul 2024
Ceased 10 Jul 2024
Ceased
Filing History
9
Description
Type
Date Filed
Document
30 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 December 2024
1 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 October 2024
23 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 July 2024
23 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 July 2024