Introduction
Watch Company
S
SAFARI UK BIDCO LIMITED
SAFARI UK BIDCO LIMITED is an active company incorporated on 10 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.. SAFARI UK BIDCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15830696
LTD Company
Age
1 Years
Incorporated 10 July 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 18 March 2025 (1 year ago)
Next Due
Due by 10 July 2026
Period: 10 July 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 July 2025 (9 months ago)
Submitted on 17 July 2025 (9 months ago)
Next Due
Due by 23 July 2026
For period ending 9 July 2026
Address
C/O Trustmoore (Uk) Ltd 120 Pall Mall 4th Floor London, SW1Y 5EA,
Previous Addresses
110 Fetter Lane London EC4A 1AY United Kingdom
From: 10 July 2024To: 5 September 2024
14 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Funding Round
Jan 26
Capital Allotment Shares
8
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
TRUSTMOORE UK OFFICER LTD
Active120 Pall Mall, LondonSW1Y 5EA
Corporate secretary
Appointed 05 Sept 2024
TRUSTMOORE UK OFFICER LTD
120 Pall Mall, LondonSW1Y 5EA
Corporate secretary
05 Sept 2024
Active
ATMAZ AL-SIBAIE, Josef
Active120 Pall Mall, LondonSW1Y 5EA
Born October 1993
Director
Appointed 23 Dec 2024
ATMAZ AL-SIBAIE, Josef
120 Pall Mall, LondonSW1Y 5EA
Born October 1993
Director
23 Dec 2024
Active
HOEYER, Mathias Faergemand
Active120 Pall Mall, LondonSW1Y 5EA
Born June 1992
Director
Appointed 22 Jul 2025
HOEYER, Mathias Faergemand
120 Pall Mall, LondonSW1Y 5EA
Born June 1992
Director
22 Jul 2025
Active
WISE, Sarah
ResignedLondonEC4A 1AY
Secretary
Appointed 10 Jul 2024
Resigned 05 Sept 2024
WISE, Sarah
LondonEC4A 1AY
Secretary
10 Jul 2024
Resigned 05 Sept 2024
Resigned
COLLIER, Andrew David
Resigned120 Pall Mall, LondonSW1Y 5EA
Born April 1968
Director
Appointed 10 Jul 2024
Resigned 22 Jul 2025
COLLIER, Andrew David
120 Pall Mall, LondonSW1Y 5EA
Born April 1968
Director
10 Jul 2024
Resigned 22 Jul 2025
Resigned
WHITT JR, Donald Edward
Resigned120 Pall Mall, LondonSW1Y 5EA
Born October 1966
Director
Appointed 10 Jul 2024
Resigned 22 Jul 2025
WHITT JR, Donald Edward
120 Pall Mall, LondonSW1Y 5EA
Born October 1966
Director
10 Jul 2024
Resigned 22 Jul 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Safari Uk Holdco Limited
Active120 Pall Mall, LondonSW1Y 5EA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Sept 2024
Safari Uk Holdco Limited
120 Pall Mall, LondonSW1Y 5EA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Sept 2024
Active
Filing History
26
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
13 November 2025
3 November 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
3 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 July 2025
18 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 March 2025
24 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 December 2024
10 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 September 2024
10 September 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
10 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
5 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
5 September 2024
5 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 September 2024
5 September 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 September 2024
5 September 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
5 September 2024
10 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 July 2024