Introduction
Watch Company
A
ANIMA MIDCO LIMITED
ANIMA MIDCO LIMITED is an active company incorporated on 24 September 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.. ANIMA MIDCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15974742
LTD Company
Age
1 Years
Incorporated 24 September 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Submitted on 7 August 2025 (7 months ago)
Next Due
Due by 31 May 2026
Period: 24 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 September 2025 (6 months ago)
Submitted on 25 September 2025 (6 months ago)
Next Due
Due by 7 October 2026
For period ending 23 September 2026
Address
33 Glasshouse Street London, W1B 5DG,
Previous Addresses
30 Old Bailey London EC4M 7AU United Kingdom
From: 29 September 2025To: 10 November 2025
33 Glasshouse Street London W1B 5DG United Kingdom
From: 24 September 2024To: 29 September 2025
4 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Funding Round
Nov 24
Capital Allotment Shares
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
IVERSEN, Benjamin Rupert Lars
ActiveGlasshouse Street, LondonW1B 5DG
Born May 1969
Director
Appointed 29 Oct 2024
IVERSEN, Benjamin Rupert Lars
Glasshouse Street, LondonW1B 5DG
Born May 1969
Director
29 Oct 2024
Active
KAY, Robert Richard Jonathan
ActiveGlasshouse Street, LondonW1B 5DG
Born March 1985
Director
Appointed 24 Sept 2024
KAY, Robert Richard Jonathan
Glasshouse Street, LondonW1B 5DG
Born March 1985
Director
24 Sept 2024
Active
MONTGOMERY, Helena Jane
ActiveGlasshouse Street, LondonW1B 5DG
Born July 1970
Director
Appointed 29 Oct 2024
MONTGOMERY, Helena Jane
Glasshouse Street, LondonW1B 5DG
Born July 1970
Director
29 Oct 2024
Active
PRICE, Alison Clare
ActiveGlasshouse Street, LondonW1B 5DG
Born August 1986
Director
Appointed 24 Sept 2024
PRICE, Alison Clare
Glasshouse Street, LondonW1B 5DG
Born August 1986
Director
24 Sept 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Anima Topco Limited
ActiveGlasshouse Street, LondonW1B 5DG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Sept 2024
Anima Topco Limited
Glasshouse Street, LondonW1B 5DG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Sept 2024
Active
Filing History
13
Description
Type
Date Filed
Document
10 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 November 2025
10 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 November 2025
29 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 September 2025
29 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
25 September 2025
7 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 August 2025
24 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 September 2024