Introduction
Watch Company
F
FRANKLIN BIDCO LIMITED
FRANKLIN BIDCO LIMITED is an active company incorporated on 11 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.. FRANKLIN BIDCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16013498
LTD Company
Age
1 Years
Incorporated 11 October 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 17 December 2025 (3 months ago)
Next Due
Due by 11 July 2026
Period: 11 October 2024 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 October 2025 (5 months ago)
Submitted on 23 October 2025 (5 months ago)
Next Due
Due by 24 October 2026
For period ending 10 October 2026
Address
6th Floor, Manfield House 1 Southampton Street London, WC2R 0LR,
Previous Addresses
122 Wigmore Street London W1U 3RX United Kingdom
From: 11 October 2024To: 12 November 2025
7 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
DESMOUTIER, Thomas
Active1 Southampton Street, LondonWC2R 0LR
Born October 1991
Director
Appointed 25 Mar 2026
DESMOUTIER, Thomas
1 Southampton Street, LondonWC2R 0LR
Born October 1991
Director
25 Mar 2026
Active
HERZIG, Catherine Jane
Active1 Southampton Street, LondonWC2R 0LR
Born October 1969
Director
Appointed 03 Dec 2024
HERZIG, Catherine Jane
1 Southampton Street, LondonWC2R 0LR
Born October 1969
Director
03 Dec 2024
Active
NAYYAR, Rajeev
Active1 Southampton Street, LondonWC2R 0LR
Born July 1982
Director
Appointed 03 Dec 2024
NAYYAR, Rajeev
1 Southampton Street, LondonWC2R 0LR
Born July 1982
Director
03 Dec 2024
Active
ROSE, Nick
Active1 Southampton Street, LondonWC2R 0LR
Born October 1980
Director
Appointed 11 Oct 2024
ROSE, Nick
1 Southampton Street, LondonWC2R 0LR
Born October 1980
Director
11 Oct 2024
Active
WEISMAN, Thomas
Active1 Southampton Street, LondonWC2R 0LR
Born October 1980
Director
Appointed 11 Oct 2024
WEISMAN, Thomas
1 Southampton Street, LondonWC2R 0LR
Born October 1980
Director
11 Oct 2024
Active
LINDSAY, Alasdair
Resigned1 Southampton Street, LondonWC2R 0LR
Born February 1977
Director
Appointed 03 Dec 2024
Resigned 25 Mar 2026
LINDSAY, Alasdair
1 Southampton Street, LondonWC2R 0LR
Born February 1977
Director
03 Dec 2024
Resigned 25 Mar 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Franklin Midco Limited
Active1 Southampton Street, LondonWC2R 0LR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Oct 2024
Franklin Midco Limited
1 Southampton Street, LondonWC2R 0LR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Oct 2024
Active
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
25 March 2026
17 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 December 2025
12 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 November 2025
12 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2025
Legacy
11 July 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
11 July 2025
No document
4 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 December 2024
11 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 October 2024