Introduction
Watch Company
B
BEAT MIDCO LIMITED
BEAT MIDCO LIMITED is an active company incorporated on 9 December 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. BEAT MIDCO LIMITED was registered 1 year ago.(SIC: 64205)
Status
active
Active since 1 years ago
Company No
16126490
LTD Company
Age
1 Years
Incorporated 9 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 9 September 2026
Period: 9 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 December 2025 (4 months ago)
Submitted on 8 December 2025 (4 months ago)
Next Due
Due by 22 December 2026
For period ending 8 December 2026
Address
The Hallmark Building 2nd Floor, 52-56 Leadenhall Street London, EC3A 2BJ,
Previous Addresses
5th Floor, 6 Bevis Marks London EC3A 7BA United Kingdom
From: 9 December 2024To: 12 August 2025
2 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
MARSDEN, Heather Elizabeth
Active2nd Floor, 52-56 Leadenhall Street, LondonEC3A 2BJ
Secretary
Appointed 09 Dec 2024
MARSDEN, Heather Elizabeth
2nd Floor, 52-56 Leadenhall Street, LondonEC3A 2BJ
Secretary
09 Dec 2024
Active
NAHER, Shamsun
Active2nd Floor, 52-56 Leadenhall Street, LondonEC3A 2BJ
Secretary
Appointed 09 Dec 2024
NAHER, Shamsun
2nd Floor, 52-56 Leadenhall Street, LondonEC3A 2BJ
Secretary
09 Dec 2024
Active
HARMAN, Ian James
Active2nd Floor, 52-56 Leadenhall Street, LondonEC3A 2BJ
Born June 1985
Director
Appointed 22 Jan 2026
HARMAN, Ian James
2nd Floor, 52-56 Leadenhall Street, LondonEC3A 2BJ
Born June 1985
Director
22 Jan 2026
Active
MARSDEN, Heather Elizabeth
Active2nd Floor, 52-56 Leadenhall Street, LondonEC3A 2BJ
Born October 1974
Director
Appointed 09 Dec 2024
MARSDEN, Heather Elizabeth
2nd Floor, 52-56 Leadenhall Street, LondonEC3A 2BJ
Born October 1974
Director
09 Dec 2024
Active
RAYNER, Paul Michael
Active2nd Floor, 52-56 Leadenhall Street, LondonEC3A 2BJ
Born July 1978
Director
Appointed 09 Dec 2024
RAYNER, Paul Michael
2nd Floor, 52-56 Leadenhall Street, LondonEC3A 2BJ
Born July 1978
Director
09 Dec 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Octave Specialty Limited
Active2nd Floor, 52-56 Leadenhall Street, LondonEC3A 2BJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Dec 2024
Octave Specialty Limited
2nd Floor, 52-56 Leadenhall Street, LondonEC3A 2BJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Dec 2024
Active
Filing History
6
Description
Type
Date Filed
Document
25 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 November 2025
18 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 August 2025
12 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 August 2025