Introduction
Watch Company
J
JCF KESTREL UK BIDCO LTD
JCF KESTREL UK BIDCO LTD is an active company incorporated on 22 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.. JCF KESTREL UK BIDCO LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16034957
LTD Company
Age
1 Years
Incorporated 22 October 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 13 March 2025 (1 year ago)
Next Due
Due by 22 July 2026
Period: 22 October 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 October 2025 (8 months ago)
Submitted on 4 November 2025 (7 months ago)
Next Due
Due by 4 November 2026
For period ending 21 October 2026
Address
Suite 1, 7th Floor 50 Broadway London, SW1H 0DB,
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Share Issue
Mar 25
Capital Alter Shares Subdivision
Funding Round
Mar 25
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
VISTRA COSEC LIMITED
ActiveTempleback, 10 Temple Back, BristolBS1 6FL
Corporate secretary
Appointed 18 Jun 2025
VISTRA COSEC LIMITED
Templeback, 10 Temple Back, BristolBS1 6FL
Corporate secretary
18 Jun 2025
Active
RABAVOLGYI, Adam
Active1 Angel Court, LondonEC2R 7HJ
Born September 1990
Director
Appointed 22 Oct 2024
RABAVOLGYI, Adam
1 Angel Court, LondonEC2R 7HJ
Born September 1990
Director
22 Oct 2024
Active
REMEZA, Arvidas
Active1 Angel Court, LondonEC2R 7HJ
Born May 1976
Director
Appointed 22 Oct 2024
REMEZA, Arvidas
1 Angel Court, LondonEC2R 7HJ
Born May 1976
Director
22 Oct 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Jcf Kestrel Uk Midco Ltd
Active50 Broadway, LondonSW1H 0DB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Oct 2024
Jcf Kestrel Uk Midco Ltd
50 Broadway, LondonSW1H 0DB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Oct 2024
Active
Filing History
10
Description
Type
Date Filed
Document
24 April 2026
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
24 April 2026
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
3 July 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
20 March 2025
13 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 March 2025
6 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 November 2024