Introduction
Watch Company
E
EARPS BIDCO LIMITED
EARPS BIDCO LIMITED is an active company incorporated on 18 November 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.. EARPS BIDCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16086609
LTD Company
Age
1 Years
Incorporated 18 November 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 18 November 2024 (1 year ago)
Next Due
Due by 18 August 2026
Period: 18 November 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 November 2025 (4 months ago)
Submitted on 11 November 2025 (4 months ago)
Next Due
Due by 25 November 2026
For period ending 11 November 2026
Address
45 Gresham Street London, EC2V 7BG,
Previous Addresses
1 Knightsbridge London SW1X 7LX United Kingdom
From: 18 November 2024To: 19 May 2025
9 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 25
Capital Allotment Shares
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Funding Round
Aug 25
Capital Allotment Shares
2
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BADDELEY, Andrew Martin
ActiveGresham Street, LondonEC2V 7BG
Born May 1964
Director
Appointed 09 Apr 2025
BADDELEY, Andrew Martin
Gresham Street, LondonEC2V 7BG
Born May 1964
Director
09 Apr 2025
Active
WHINCUP, David George
ActiveGresham Street, LondonEC2V 7BG
Born May 1987
Director
Appointed 28 Apr 2025
WHINCUP, David George
Gresham Street, LondonEC2V 7BG
Born May 1987
Director
28 Apr 2025
Active
WILKES, Andrew Terence Ronald
ActiveGresham Street, LondonEC2V 7BG
Born August 1967
Director
Appointed 28 Apr 2025
WILKES, Andrew Terence Ronald
Gresham Street, LondonEC2V 7BG
Born August 1967
Director
28 Apr 2025
Active
EHMER, Frank Andreas
ResignedLondonSW1X 7LX
Born August 1975
Director
Appointed 18 Nov 2024
Resigned 28 Apr 2025
EHMER, Frank Andreas
LondonSW1X 7LX
Born August 1975
Director
18 Nov 2024
Resigned 28 Apr 2025
Resigned
WAIDHOFER, Andrew Daniel
ResignedLondonSW1X 7LX
Born March 1987
Director
Appointed 18 Nov 2024
Resigned 28 Apr 2025
WAIDHOFER, Andrew Daniel
LondonSW1X 7LX
Born March 1987
Director
18 Nov 2024
Resigned 28 Apr 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Earps Midco 3 Limited
ActiveGresham Street, LondonEC2V 7BG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Nov 2024
Earps Midco 3 Limited
Gresham Street, LondonEC2V 7BG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Nov 2024
Active
Filing History
14
Description
Type
Date Filed
Document
19 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 May 2025
19 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 April 2025
23 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2024
18 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 November 2024