Introduction
Watch Company
I
INSIDER BIDCO LIMITED
INSIDER BIDCO LIMITED is an active company incorporated on 9 October 2024 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. INSIDER BIDCO LIMITED was registered 1 year ago.(SIC: 99999)
Status
active
Active since 1 years ago
Company No
16008458
LTD Company
Age
1 Years
Incorporated 9 October 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Submitted on 8 January 2025 (1 year ago)
Next Due
Due by 30 June 2026
Period: 9 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 October 2025 (5 months ago)
Submitted on 1 December 2025 (4 months ago)
Next Due
Due by 22 October 2026
For period ending 8 October 2026
Previous Company Names
HAMSARD 3794 LIMITED
From: 9 October 2024To: 26 November 2024
Address
16-18 Middlesex Street Middlesex Street London, E1 7EX,
Previous Addresses
4 Bouverie Street London EC4Y 8AX England
From: 8 January 2025To: 6 June 2025
80 Strand London WC2R 0DT England
From: 5 November 2024To: 8 January 2025
Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
From: 9 October 2024To: 5 November 2024
15 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Director Left
Nov 24
Termination Director Company With Name T...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Funding Round
Jan 25
Capital Allotment Shares
Share Issue
Jan 25
Capital Alter Shares Subdivision
Funding Round
Feb 25
Capital Allotment Shares
Director Joined
Oct 25
Appoint Person Director Company With Nam...
3
Funding
6
Officers
3
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
BUTLER, Michael
ActiveMiddlesex Street, LondonE1 7EX
Born May 1985
Director
Appointed 05 Nov 2024
BUTLER, Michael
Middlesex Street, LondonE1 7EX
Born May 1985
Director
05 Nov 2024
Active
FITZHERBERT, Toby Francis
ActiveMiddlesex Street, LondonE1 7EX
Born March 1985
Director
Appointed 05 Nov 2024
FITZHERBERT, Toby Francis
Middlesex Street, LondonE1 7EX
Born March 1985
Director
05 Nov 2024
Active
NICHOLLS, Jeremy Jolyon
ActiveMiddlesex Street, LondonE1 7EX
Born May 1977
Director
Appointed 15 Sept 2025
NICHOLLS, Jeremy Jolyon
Middlesex Street, LondonE1 7EX
Born May 1977
Director
15 Sept 2025
Active
VALLE, Mariana Sehn De Moura
ActiveMiddlesex Street, LondonE1 7EX
Born August 1984
Director
Appointed 01 Jan 2025
VALLE, Mariana Sehn De Moura
Middlesex Street, LondonE1 7EX
Born August 1984
Director
01 Jan 2025
Active
SQUIRE PATTON BOGGS SECRETARIES LIMITED
ResignedLondon Wall, LondonEC2M 5TQ
Corporate secretary
Appointed 09 Oct 2024
Resigned 05 Nov 2024
SQUIRE PATTON BOGGS SECRETARIES LIMITED
London Wall, LondonEC2M 5TQ
Corporate secretary
09 Oct 2024
Resigned 05 Nov 2024
Resigned
JONES, Jonathan James
Resigned2 & A Half Devonshire Square, LondonEC2M 4UJ
Born October 1967
Director
Appointed 09 Oct 2024
Resigned 05 Nov 2024
JONES, Jonathan James
2 & A Half Devonshire Square, LondonEC2M 4UJ
Born October 1967
Director
09 Oct 2024
Resigned 05 Nov 2024
Resigned
SQUIRE PATTON BOGGS DIRECTORS LIMITED
ResignedLondon Wall, LondonEC2M 5TQ
Corporate director
Appointed 09 Oct 2024
Resigned 05 Nov 2024
SQUIRE PATTON BOGGS DIRECTORS LIMITED
London Wall, LondonEC2M 5TQ
Corporate director
09 Oct 2024
Resigned 05 Nov 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Insider Midco 2 Limited
ActiveBouverie Street, LondonEC4Y 8AX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 04 Dec 2024
Insider Midco 2 Limited
Bouverie Street, LondonEC4Y 8AX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
04 Dec 2024
Active
Hamsard 3793 Limited
CeasedStrand, LondonWC2R 0DT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Nov 2024
Ceased 04 Dec 2024
Hamsard 3793 Limited
Strand, LondonWC2R 0DT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Nov 2024
Ceased 04 Dec 2024
Ceased
Eci 12 Nominees Limited
CeasedStrand, LondonWC2R 0DT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Nov 2024
Ceased 05 Nov 2024
Eci 12 Nominees Limited
Strand, LondonWC2R 0DT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Nov 2024
Ceased 05 Nov 2024
Ceased
London Wall, LondonEC2M 5TQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Oct 2024
Ceased 05 Nov 2024
Squire Patton Boggs Directors Limited
London Wall, LondonEC2M 5TQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Oct 2024
Ceased 05 Nov 2024
Ceased
Filing History
30
Description
Type
Date Filed
Document
6 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 June 2025
10 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 February 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
10 January 2025
8 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 January 2025
8 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 January 2025
7 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 January 2025
12 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 December 2024
4 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 December 2024
4 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 December 2024
26 November 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2024
5 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 November 2024
5 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 November 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 November 2024
5 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2024
5 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 November 2024
5 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 November 2024