Introduction
Watch Company
F
FASADGRUPPEN UK BIDCO LIMITED
FASADGRUPPEN UK BIDCO LIMITED is an active company incorporated on 17 October 2024 with the registered office located in Sheffield. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c.. FASADGRUPPEN UK BIDCO LIMITED was registered 1 year ago.(SIC: 43999)
Status
active
Active since 1 years ago
Company No
16024697
LTD Company
Age
1 Years
Incorporated 17 October 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 24 October 2024 (1 year ago)
Next Due
Due by 17 July 2026
Period: 17 October 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 October 2025 (5 months ago)
Submitted on 30 October 2025 (5 months ago)
Next Due
Due by 30 October 2026
For period ending 16 October 2026
Address
1 Rawson Spring Way Sheffield, S6 1PG,
Previous Addresses
One Glass Wharf Bristol BS2 0ZX United Kingdom
From: 17 October 2024To: 15 October 2025
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Funding Round
Nov 24
Capital Allotment Shares
Share Issue
Nov 24
Capital Alter Shares Subdivision
Director Joined
Oct 25
Appoint Person Director Company With Nam...
2
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
JACOBSSON, Martin Bjorn Bernhard
Active11, Stockholm111 23
Born April 1988
Director
Appointed 17 Oct 2024
JACOBSSON, Martin Bjorn Bernhard
11, Stockholm111 23
Born April 1988
Director
17 Oct 2024
Active
MILBURN, Richard Graham
ActiveRawson Spring Way, SheffieldS6 1PG
Born July 1974
Director
Appointed 15 Oct 2025
MILBURN, Richard Graham
Rawson Spring Way, SheffieldS6 1PG
Born July 1974
Director
15 Oct 2025
Active
SCHMIDT, Carsten Hojsholm
Active11, Stockholm111 23
Born December 1973
Director
Appointed 17 Oct 2024
SCHMIDT, Carsten Hojsholm
11, Stockholm111 23
Born December 1973
Director
17 Oct 2024
Active
TAMM, Casper Michael Sebastian
Active11, Stockholm111 23
Born December 1961
Director
Appointed 17 Oct 2024
TAMM, Casper Michael Sebastian
11, Stockholm111 23
Born December 1961
Director
17 Oct 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Gallows Pole Limited
ActiveRawson Spring Way, SheffieldS6 1PG
Nature of Control
Ownership of shares 25 to 50 percent
Notified 29 Oct 2024
Gallows Pole Limited
Rawson Spring Way, SheffieldS6 1PG
Ownership of shares 25 to 50 percent
29 Oct 2024
Active
Fasadgruppen Uk Limited
ActiveRawson Spring Way, SheffieldS6 1PG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Oct 2024
Fasadgruppen Uk Limited
Rawson Spring Way, SheffieldS6 1PG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Oct 2024
Active
Filing History
15
Description
Type
Date Filed
Document
14 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 November 2025
15 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 October 2025
15 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 October 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
8 November 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
7 November 2024
24 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 October 2024
23 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 October 2024
23 October 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
23 October 2024