Introduction
Watch Company
S
SEARCHLIGHT VENTURES GROUP LIMITED
SEARCHLIGHT VENTURES GROUP LIMITED is an active company incorporated on 8 August 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.. SEARCHLIGHT VENTURES GROUP LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15885762
LTD Company
Age
1 Years
Incorporated 8 August 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Submitted on 31 July 2025 (8 months ago)
Next Due
Due by 31 March 2026
Period: 8 August 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 January 2026 (2 months ago)
Submitted on 27 January 2026 (2 months ago)
Next Due
Due by 8 February 2027
For period ending 25 January 2027
Previous Company Names
BIDCO 0824 LIMITED
From: 8 August 2024To: 21 October 2024
Address
6 Kingly Street London, W1B 5PF,
Previous Addresses
6 Junction Mews London W2 1PN United Kingdom
From: 8 August 2024To: 11 October 2024
11 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Funding Round
Oct 24
Capital Allotment Shares
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Share Issue
Oct 24
Capital Alter Shares Subdivision
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 25
Capital Allotment Shares
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Capital Reduction
May 25
Capital Cancellation Shares
Share Buyback
May 25
Capital Return Purchase Own Shares
5
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
ANTONIADES, Christopher Tzortzi
ActiveKingly Street, LondonW1B 5PF
Born April 1983
Director
Appointed 03 Mar 2025
ANTONIADES, Christopher Tzortzi
Kingly Street, LondonW1B 5PF
Born April 1983
Director
03 Mar 2025
Active
GILLIGAN, Brian
ActiveKingly Street, LondonW1B 5PF
Born March 1973
Director
Appointed 08 Oct 2024
GILLIGAN, Brian
Kingly Street, LondonW1B 5PF
Born March 1973
Director
08 Oct 2024
Active
JENKINS, Jon Robert
ActiveKingly Street, LondonW1B 5PF
Born June 1987
Director
Appointed 08 Aug 2024
JENKINS, Jon Robert
Kingly Street, LondonW1B 5PF
Born June 1987
Director
08 Aug 2024
Active
JOHNSON, Luke Oliver
ActiveKingly Street, LondonW1B 5PF
Born February 1962
Director
Appointed 08 Aug 2024
JOHNSON, Luke Oliver
Kingly Street, LondonW1B 5PF
Born February 1962
Director
08 Aug 2024
Active
MORRIS, James Richard Allen
ActiveKingly Street, LondonW1B 5PF
Born July 1975
Director
Appointed 08 Oct 2024
MORRIS, James Richard Allen
Kingly Street, LondonW1B 5PF
Born July 1975
Director
08 Oct 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Luke Oliver Johnson
ActiveKingly Street, LondonW1B 5PF
Born February 1962
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Aug 2024
Luke Oliver Johnson
Kingly Street, LondonW1B 5PF
Born February 1962
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Aug 2024
Active
Filing History
24
Description
Type
Date Filed
Document
31 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 July 2025
23 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2024
21 October 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 October 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
19 October 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
18 October 2024
14 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 October 2024
11 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 October 2024
11 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 October 2024
8 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 August 2024