Introduction
Watch Company
M
MALBEC MIDCO LIMITED
MALBEC MIDCO LIMITED is an active company incorporated on 24 October 2024 with the registered office located in Wokingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MALBEC MIDCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16038358
LTD Company
Age
1 Years
Incorporated 24 October 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 December 2025 (4 months ago)
Period: 24 October 2024 - 31 March 2025(6 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 October 2025 (6 months ago)
Submitted on 6 November 2025 (5 months ago)
Next Due
Due by 6 November 2026
For period ending 23 October 2026
Address
Rubra One Mulberry Business Park Fishponds Road Wokingham, RG41 2GY,
Previous Addresses
100 Bishopsgate C/O Paul Hastings (Europe) Llp London EC2N 4AG United Kingdom
From: 24 October 2024To: 13 May 2025
3 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 24
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HENKENMEIER, Stephen
ActiveEl Camino Real, Suite 300, Menlo Park, California94025
Born October 1969
Director
Appointed 24 Oct 2024
HENKENMEIER, Stephen
El Camino Real, Suite 300, Menlo Park, California94025
Born October 1969
Director
24 Oct 2024
Active
KAJARIA, Umang
ActiveEl Camino Real, Suite 300, Menlo Park, California94025
Born November 1983
Director
Appointed 24 Oct 2024
KAJARIA, Umang
El Camino Real, Suite 300, Menlo Park, California94025
Born November 1983
Director
24 Oct 2024
Active
PETERMAN, Jack
ActiveEl Camino Real, Suite 300, Menlo Park, California94025
Born November 1993
Director
Appointed 24 Oct 2024
PETERMAN, Jack
El Camino Real, Suite 300, Menlo Park, California94025
Born November 1993
Director
24 Oct 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Malbec Topco Limited
ActiveBishopsgate, LondonEC2N 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Oct 2024
Malbec Topco Limited
Bishopsgate, LondonEC2N 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Oct 2024
Active
Filing History
10
Description
Type
Date Filed
Document
23 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 June 2025
13 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 May 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
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
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
5 November 2024