Introduction
Watch Company
P
PAM BIDCO LIMITED
PAM BIDCO LIMITED is an active company incorporated on 4 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.. PAM BIDCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15998605
LTD Company
Age
1 Years
Incorporated 4 October 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 12 February 2026 (1 month ago)
Next Due
Due by 4 July 2026
Period: 4 October 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 October 2025 (5 months ago)
Submitted on 16 October 2025 (5 months ago)
Next Due
Due by 17 October 2026
For period ending 3 October 2026
Address
5 Churchill Place 10th Floor London, E14 5HU,
Previous Addresses
1 Bartholomew Lane London EC2N 2AX United Kingdom
From: 4 October 2024To: 13 August 2025
7 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 24
Capital Allotment Shares
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Funding Round
Apr 25
Capital Allotment Shares
2
Funding
2
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
CSC CLS (UK) LIMITED
ActiveChurchill Place, LondonE14 5HU
Corporate secretary
Appointed 04 Oct 2024
CSC CLS (UK) LIMITED
Churchill Place, LondonE14 5HU
Corporate secretary
04 Oct 2024
Active
BRINKMAN, Marcel Willem
ActiveChurchill Place, LondonE14 5HU
Born November 1974
Director
Appointed 29 Oct 2024
BRINKMAN, Marcel Willem
Churchill Place, LondonE14 5HU
Born November 1974
Director
29 Oct 2024
Active
DOUBLET, Oliver John
ActiveChurchill Place, LondonE14 5HU
Born October 1991
Director
Appointed 04 Oct 2024
DOUBLET, Oliver John
Churchill Place, LondonE14 5HU
Born October 1991
Director
04 Oct 2024
Active
SYNETOS, Christian Alexandros Helmut
ActiveChurchill Place, LondonE14 5HU
Born September 1985
Director
Appointed 04 Oct 2024
SYNETOS, Christian Alexandros Helmut
Churchill Place, LondonE14 5HU
Born September 1985
Director
04 Oct 2024
Active
LUYPAERT, Thomas Jack Robert
ResignedBartholomew Lane, LondonEC2N 2AX
Born February 1987
Director
Appointed 04 Oct 2024
Resigned 29 Oct 2024
LUYPAERT, Thomas Jack Robert
Bartholomew Lane, LondonEC2N 2AX
Born February 1987
Director
04 Oct 2024
Resigned 29 Oct 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Pam Midco Limited
ActiveChurchill Place, LondonE14 5HU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 07 Oct 2024
Pam Midco Limited
Churchill Place, LondonE14 5HU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
07 Oct 2024
Active
Bartholomew Lane, LondonEC2N 2AX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 04 Oct 2024
Ceased 07 Oct 2024
Bgif Iv Uk Holdings Limited
Bartholomew Lane, LondonEC2N 2AX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
04 Oct 2024
Ceased 07 Oct 2024
Ceased
Filing History
18
Description
Type
Date Filed
Document
12 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
12 February 2026
3 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 November 2025
19 September 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
19 September 2025
13 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 August 2025
13 August 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
13 August 2025
13 August 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
13 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2024
17 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 October 2024
10 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 October 2024
7 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 October 2024
7 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 October 2024