Introduction
Watch Company
F
FUNCTIONAL GUT BIDCO LIMITED
FUNCTIONAL GUT BIDCO LIMITED is an active company incorporated on 29 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.. FUNCTIONAL GUT BIDCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16047179
LTD Company
Age
1 Years
Incorporated 29 October 2024
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 27 November 2025 (5 months ago)
Period: 29 October 2024 - 31 May 2025(8 months)
Type: Group Accounts
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 October 2025 (6 months ago)
Submitted on 4 February 2026 (2 months ago)
Next Due
Due by 11 November 2026
For period ending 28 October 2026
Previous Company Names
AGHOCO 2329 LIMITED
From: 29 October 2024To: 31 March 2025
Address
C/O Foresight Group Llp 32 London Bridge Street The Shard London, SE1 9SG,
Previous Addresses
One St Peter's Square Manchester M2 3DE United Kingdom
From: 29 October 2024To: 12 February 2025
14 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Share Issue
Mar 25
Capital Alter Shares Subdivision
Funding Round
Mar 25
Capital Allotment Shares
2
Funding
7
Officers
1
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
AHMED, Arif
Active32 London Bridge Street, LondonSE1 9SG
Born August 1976
Director
Appointed 25 Feb 2025
AHMED, Arif
32 London Bridge Street, LondonSE1 9SG
Born August 1976
Director
25 Feb 2025
Active
CLARKE, Philip Michael
Active32 London Bridge Street, LondonSE1 9SG
Born November 1983
Director
Appointed 10 Mar 2025
CLARKE, Philip Michael
32 London Bridge Street, LondonSE1 9SG
Born November 1983
Director
10 Mar 2025
Active
HOBSON, Anthony Robert, Dr
Active32 London Bridge Street, LondonSE1 9SG
Born April 1972
Director
Appointed 10 Mar 2025
HOBSON, Anthony Robert, Dr
32 London Bridge Street, LondonSE1 9SG
Born April 1972
Director
10 Mar 2025
Active
REA, Samir
Active32 London Bridge Street, LondonSE1 9SG
Born September 1992
Director
Appointed 11 Feb 2025
REA, Samir
32 London Bridge Street, LondonSE1 9SG
Born September 1992
Director
11 Feb 2025
Active
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 29 Oct 2024
Resigned 11 Feb 2025
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
29 Oct 2024
Resigned 11 Feb 2025
Resigned
HART, Roger
Resigned32 London Bridge Street, LondonSE1 9SG
Born January 1971
Director
Appointed 29 Oct 2024
Resigned 11 Feb 2025
HART, Roger
32 London Bridge Street, LondonSE1 9SG
Born January 1971
Director
29 Oct 2024
Resigned 11 Feb 2025
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 29 Oct 2024
Resigned 11 Feb 2025
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
29 Oct 2024
Resigned 11 Feb 2025
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 29 Oct 2024
Resigned 11 Feb 2025
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
29 Oct 2024
Resigned 11 Feb 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
133 George Street, EdinburghEH2 4JS
Nature of Control
Voting rights 25 to 50 percent
Notified 10 Mar 2025
Foresight Regional Investment Iii General Partner Llp
133 George Street, EdinburghEH2 4JS
Voting rights 25 to 50 percent
10 Mar 2025
Active
133 George Street, ScotlandEH2 4JS
Nature of Control
Voting rights 25 to 50 percent
Notified 12 Feb 2025
Foresight Regional Investment Ii General Partner Llp
133 George Street, ScotlandEH2 4JS
Voting rights 25 to 50 percent
12 Feb 2025
Active
60 Chiswell Street, LondonEC1Y 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Oct 2024
Ceased 12 Feb 2025
Inhoco Formations Limited
60 Chiswell Street, LondonEC1Y 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Oct 2024
Ceased 12 Feb 2025
Ceased
Filing History
27
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 March 2025
27 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 March 2025
27 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 March 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
17 March 2025
12 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 March 2025
11 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 March 2025
11 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 March 2025
12 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 February 2025
12 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2025
12 February 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 February 2025
12 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 February 2025
12 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 February 2025