Introduction
Watch Company
C
CBAM BIDCO 1 LIMITED
CBAM BIDCO 1 LIMITED is an active company incorporated on 3 October 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.. CBAM BIDCO 1 LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15996327
LTD Company
Age
1 Years
Incorporated 3 October 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 December 2025 (3 months ago)
Period: 3 October 2024 - 31 March 2025(6 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 October 2025 (5 months ago)
Submitted on 2 October 2025 (5 months ago)
Next Due
Due by 16 October 2026
For period ending 2 October 2026
Previous Company Names
CONDOR BIDCO 1 LIMITED
From: 3 October 2024To: 12 February 2025
Address
Wigmore Yard 42 Wigmore Street London, W1U 2RY,
Previous Addresses
Oaktree Capital Management (Uk) Llp Verde 10 Bressenden Place London SW1E 5DH United Kingdom
From: 3 October 2024To: 25 April 2025
14 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Share Issue
Mar 25
Capital Alter Shares Subdivision
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
Funding Round
Mar 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
7
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
LEWIS, Jessica Abigail May
Active42 Wigmore Street, LondonW1U 2RY
Secretary
Appointed 17 Apr 2025
LEWIS, Jessica Abigail May
42 Wigmore Street, LondonW1U 2RY
Secretary
17 Apr 2025
Active
STOCKTON, Nigel Geoffrey
Active42 Wigmore Street, LondonW1U 2RY
Born March 1966
Director
Appointed 01 Sept 2025
STOCKTON, Nigel Geoffrey
42 Wigmore Street, LondonW1U 2RY
Born March 1966
Director
01 Sept 2025
Active
ZARAZAGA, Thibaud Jean Gilles
Active10 Bressenden Place, LondonSW1E 5DH
Born July 1993
Director
Appointed 16 Apr 2025
ZARAZAGA, Thibaud Jean Gilles
10 Bressenden Place, LondonSW1E 5DH
Born July 1993
Director
16 Apr 2025
Active
HOUGHTON-CONNELL, Fergus
ResignedVerde, LondonSW1E 5DH
Born July 1996
Director
Appointed 03 Oct 2024
Resigned 16 Apr 2025
HOUGHTON-CONNELL, Fergus
Verde, LondonSW1E 5DH
Born July 1996
Director
03 Oct 2024
Resigned 16 Apr 2025
Resigned
PARRY, Catherine Jane
ResignedCrown Place, LondonEC2A 4FT
Born November 1976
Director
Appointed 28 Feb 2025
Resigned 12 Feb 2026
PARRY, Catherine Jane
Crown Place, LondonEC2A 4FT
Born November 1976
Director
28 Feb 2025
Resigned 12 Feb 2026
Resigned
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 February 2026
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
13 November 2025
25 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 April 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
11 March 2025
12 February 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 February 2025
7 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 February 2025
19 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 December 2024