Introduction
Watch Company
G
GLP BLADE BIDCO LIMITED
GLP BLADE BIDCO LIMITED is an active company incorporated on 19 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.. GLP BLADE BIDCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15848777
LTD Company
Age
1 Years
Incorporated 19 July 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 April 2025 (11 months ago)
Period: 19 July 2024 - 31 December 2024(6 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 July 2025 (8 months ago)
Submitted on 22 August 2025 (7 months ago)
Next Due
Due by 1 August 2026
For period ending 18 July 2026
Address
50 New Bond Street London, W1S 1BJ,
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
ATKINSON, James
ActiveLondonW1S 1BJ
Born December 1991
Director
Appointed 30 Jan 2025
ATKINSON, James
LondonW1S 1BJ
Born December 1991
Director
30 Jan 2025
Active
HINDS, Olivia
ActiveLondonW1S 1BJ
Born December 1993
Director
Appointed 04 Jul 2025
HINDS, Olivia
LondonW1S 1BJ
Born December 1993
Director
04 Jul 2025
Active
TOPLEY, Bruce Alistair
ActiveLondonW1S 1BJ
Born July 1970
Director
Appointed 19 Jul 2024
TOPLEY, Bruce Alistair
LondonW1S 1BJ
Born July 1970
Director
19 Jul 2024
Active
HOWELLS, Adrienne
ResignedLondonW1S 1BJ
Born May 1980
Director
Appointed 19 Jul 2024
Resigned 20 Jan 2025
HOWELLS, Adrienne
LondonW1S 1BJ
Born May 1980
Director
19 Jul 2024
Resigned 20 Jan 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Gcp Corby Scsp
ActiveLuxembourgL-1273
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jul 2024
Gcp Corby Scsp
LuxembourgL-1273
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jul 2024
Active
Filing History
8
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2025
18 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 December 2024
23 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 September 2024