Introduction
Watch Company
W
WEDCO FINANCE UK LIMITED
WEDCO FINANCE UK LIMITED is an active company incorporated on 21 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.. WEDCO FINANCE UK LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16032102
LTD Company
Age
1 Years
Incorporated 21 October 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Submitted on 27 November 2024 (1 year ago)
Next Due
Due by 30 June 2026
Period: 21 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 October 2025 (6 months ago)
Submitted on 21 October 2025 (6 months ago)
Next Due
Due by 3 November 2026
For period ending 20 October 2026
Address
3 Queen Caroline Street Hammersmith London, W6 9PE,
Previous Addresses
C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG United Kingdom
From: 21 October 2024To: 11 November 2024
6 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Owner Exit
May 25
Cessation Of A Person With Significant C...
Capital Update
Oct 25
Capital Statement Capital Company With D...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
3
Funding
0
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BAILEY, Simon Unsworth
ActiveQueen Caroline Street, LondonW6 9PE
Born July 1966
Director
Appointed 21 Oct 2024
BAILEY, Simon Unsworth
Queen Caroline Street, LondonW6 9PE
Born July 1966
Director
21 Oct 2024
Active
BERMINGHAM, Tracy Anne
ActiveQueen Caroline Street, LondonW6 9PE
Born March 1979
Director
Appointed 21 Oct 2024
BERMINGHAM, Tracy Anne
Queen Caroline Street, LondonW6 9PE
Born March 1979
Director
21 Oct 2024
Active
CARDLE, Dominique Ruth
ActiveQueen Caroline Street, LondonW6 9PE
Born October 1976
Director
Appointed 21 Oct 2024
CARDLE, Dominique Ruth
Queen Caroline Street, LondonW6 9PE
Born October 1976
Director
21 Oct 2024
Active
KEAT, Nicola Rose
Active280 Bishopsgate, LondonEC2M 4AG
Born August 1964
Director
Appointed 21 Oct 2024
KEAT, Nicola Rose
280 Bishopsgate, LondonEC2M 4AG
Born August 1964
Director
21 Oct 2024
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Hammersmith, LondonW6 9PE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 May 2025
Wedco Emea Ventures Limited
Hammersmith, LondonW6 9PE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 May 2025
Active
The Walt Disney Company
CeasedSouth Buena Vista Street, Burbank
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 May 2025
Ceased 07 May 2025
The Walt Disney Company
South Buena Vista Street, Burbank
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 May 2025
Ceased 07 May 2025
Ceased
Queen Caroline Street, LondonW6 9PE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Oct 2024
Ceased 02 May 2025
Wedco Global Ventures Llp
Queen Caroline Street, LondonW6 9PE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Oct 2024
Ceased 02 May 2025
Ceased
Filing History
18
Description
Type
Date Filed
Document
21 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 October 2025
21 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 October 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
6 October 2025
8 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 May 2025
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 May 2025
27 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2024
12 November 2024
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
12 November 2024
12 November 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
12 November 2024
11 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2024