Introduction
Watch Company
G
GANDALF MIDCO LIMITED
GANDALF MIDCO LIMITED is an active company incorporated on 4 December 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.. GANDALF MIDCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16118170
LTD Company
Age
1 Years
Incorporated 4 December 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 13 December 2024 (1 year ago)
Next Due
Due by 4 September 2026
Period: 4 December 2024 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 December 2025 (4 months ago)
Submitted on 14 January 2026 (3 months ago)
Next Due
Due by 17 December 2026
For period ending 3 December 2026
Address
49 St James's Street 4th Floor London, SW1A 1AH,
Previous Addresses
1 Brewer's Green London SW1H 0RH United Kingdom
From: 4 December 2024To: 26 February 2026
8 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
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...
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
2
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
LEISHMAN, Neil David
ActiveSt James's Street, LondonSW1A 1AH
Born December 1985
Director
Appointed 25 Feb 2025
LEISHMAN, Neil David
St James's Street, LondonSW1A 1AH
Born December 1985
Director
25 Feb 2025
Active
MACKAY, James Edward
ActiveSt James's Street, LondonSW1A 1AH
Born November 1987
Director
Appointed 25 Feb 2025
MACKAY, James Edward
St James's Street, LondonSW1A 1AH
Born November 1987
Director
25 Feb 2025
Active
CINI, Jean-Christophe Ange
ResignedBrewer's Green, LondonSW1H 0RH
Born April 1991
Director
Appointed 04 Dec 2024
Resigned 25 Feb 2025
CINI, Jean-Christophe Ange
Brewer's Green, LondonSW1H 0RH
Born April 1991
Director
04 Dec 2024
Resigned 25 Feb 2025
Resigned
CROCHET, Philippe Olivier
ResignedBrewer's Green, LondonSW1H 0RH
Born May 1975
Director
Appointed 04 Dec 2024
Resigned 25 Feb 2025
CROCHET, Philippe Olivier
Brewer's Green, LondonSW1H 0RH
Born May 1975
Director
04 Dec 2024
Resigned 25 Feb 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Gandalf Topco Limited
ActiveBrewer's Green, LondonSW1H 0RH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Dec 2024
Gandalf Topco Limited
Brewer's Green, LondonSW1H 0RH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Dec 2024
Active
Filing History
11
Description
Type
Date Filed
Document
26 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2025
20 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 February 2025
13 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 December 2024