Introduction
Watch Company
C
CRIUS MIDCO LIMITED
CRIUS MIDCO LIMITED is an active company incorporated on 7 November 2024 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CRIUS MIDCO LIMITED was registered 1 year ago.(SIC: 82990)
Status
active
Active since 1 years ago
Company No
16066532
LTD Company
Age
1 Years
Incorporated 7 November 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 12 February 2025 (1 year ago)
Next Due
Due by 7 August 2026
Period: 7 November 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 November 2025 (5 months ago)
Submitted on 17 November 2025 (5 months ago)
Next Due
Due by 20 November 2026
For period ending 6 November 2026
Address
110 Wigmore Street London, W1U 3RW,
4 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Director Left
Nov 24
Termination Director Company With Name T...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BAIN, Zeina Jalal
ActiveWigmore Street, LondonW1U 3RW
Born September 1977
Director
Appointed 07 Nov 2024
BAIN, Zeina Jalal
Wigmore Street, LondonW1U 3RW
Born September 1977
Director
07 Nov 2024
Active
TAMBERLIN, Layton Gwyn
ActiveWigmore Street, LondonW1U 3RW
Born August 1976
Director
Appointed 07 Nov 2024
TAMBERLIN, Layton Gwyn
Wigmore Street, LondonW1U 3RW
Born August 1976
Director
07 Nov 2024
Active
SANDERS, Richard Barry
ResignedWigmore Street, LondonW1U 3RW
Born July 1976
Director
Appointed 07 Nov 2024
Resigned 20 Nov 2024
SANDERS, Richard Barry
Wigmore Street, LondonW1U 3RW
Born July 1976
Director
07 Nov 2024
Resigned 20 Nov 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Crius Topco Limited
ActiveWigmore Street, LondonW1U 3RW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Nov 2024
Crius Topco Limited
Wigmore Street, LondonW1U 3RW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Nov 2024
Active
Filing History
6
Description
Type
Date Filed
Document
12 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 February 2025
18 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2024
11 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 November 2024