Introduction
Watch Company
B
BEAT MIDCO 2 LIMITED
BEAT MIDCO 2 LIMITED is an active company incorporated on 13 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 2 LIMITED was registered 1 year ago.(SIC: 64205)
Status
active
Active since 1 years ago
Company No
16134287
LTD Company
Age
1 Years
Incorporated 13 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 13 September 2026
Period: 13 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 December 2025 (4 months ago)
Submitted on 15 December 2025 (4 months ago)
Next Due
Due by 26 December 2026
For period ending 12 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: 13 December 2024To: 12 August 2025
5 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
Funding Round
Jan 26
Capital Allotment Shares
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
7
Name
Role
Appointed
Status
MARSDEN, Heather Elizabeth
Active2nd Floor, 52-56 Leadenhall Street, LondonEC3A 2BJ
Secretary
Appointed 13 Dec 2024
MARSDEN, Heather Elizabeth
2nd Floor, 52-56 Leadenhall Street, LondonEC3A 2BJ
Secretary
13 Dec 2024
Active
NAHER, Shamsun
Active2nd Floor, 52-56 Leadenhall Street, LondonEC3A 2BJ
Secretary
Appointed 13 Dec 2024
NAHER, Shamsun
2nd Floor, 52-56 Leadenhall Street, LondonEC3A 2BJ
Secretary
13 Dec 2024
Active
CUNNINGHAM, Andrew
Active2nd Floor, 52-56 Leadenhall Street, LondonEC3A 2BJ
Born September 1970
Director
Appointed 22 Jan 2026
CUNNINGHAM, Andrew
2nd Floor, 52-56 Leadenhall Street, LondonEC3A 2BJ
Born September 1970
Director
22 Jan 2026
Active
FORDHAM, Scott
Active2nd Floor, 52-56 Leadenhall Street, LondonEC3A 2BJ
Born August 1975
Director
Appointed 22 Jan 2026
FORDHAM, Scott
2nd Floor, 52-56 Leadenhall Street, LondonEC3A 2BJ
Born August 1975
Director
22 Jan 2026
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 13 Dec 2024
MARSDEN, Heather Elizabeth
2nd Floor, 52-56 Leadenhall Street, LondonEC3A 2BJ
Born October 1974
Director
13 Dec 2024
Active
RAYNER, Paul Michael
Active2nd Floor, 52-56 Leadenhall Street, LondonEC3A 2BJ
Born July 1978
Director
Appointed 13 Dec 2024
RAYNER, Paul Michael
2nd Floor, 52-56 Leadenhall Street, LondonEC3A 2BJ
Born July 1978
Director
13 Dec 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Beat Midco 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 13 Dec 2024
Beat Midco 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
13 Dec 2024
Active
Filing History
10
Description
Type
Date Filed
Document
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