Introduction
Watch Company
L
LAPIS BIDCO LIMITED
LAPIS BIDCO LIMITED is an active company incorporated on 17 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.. LAPIS BIDCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16141214
LTD Company
Age
1 Years
Incorporated 17 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 17 September 2026
Period: 17 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 December 2025 (4 months ago)
Submitted on 12 January 2026 (3 months ago)
Next Due
Due by 30 December 2026
For period ending 16 December 2026
Address
C/O Marlin Equity Partners 4th Floor 1 Newman Street London, W1T 1PB,
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Funding Round
Feb 25
Capital Allotment Shares
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
PATERNÒ DI MONTECUPO, Ranieri
Active4th Floor, LondonW1T 1PB
Born January 1991
Director
Appointed 17 Dec 2024
PATERNÒ DI MONTECUPO, Ranieri
4th Floor, LondonW1T 1PB
Born January 1991
Director
17 Dec 2024
Active
WATSON, Gregory Charles Crawford
ActiveCharterhouse Square, LondonEC1M 6DX
Born July 1973
Director
Appointed 31 Jan 2025
WATSON, Gregory Charles Crawford
Charterhouse Square, LondonEC1M 6DX
Born July 1973
Director
31 Jan 2025
Active
WILKINSON, Michael
Active4th Floor, LondonW1T 1PB
Born August 1986
Director
Appointed 17 Dec 2024
WILKINSON, Michael
4th Floor, LondonW1T 1PB
Born August 1986
Director
17 Dec 2024
Active
MUSKER, Jonathan
Resigned4th Floor, LondonW1T 1PB
Born October 1985
Director
Appointed 17 Dec 2024
Resigned 31 Jan 2025
MUSKER, Jonathan
4th Floor, LondonW1T 1PB
Born October 1985
Director
17 Dec 2024
Resigned 31 Jan 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Lapis Midco Limited
Active4th Floor, LondonW1T 1PB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Dec 2024
Lapis Midco Limited
4th Floor, LondonW1T 1PB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Dec 2024
Active
Filing History
8
Description
Type
Date Filed
Document
12 March 2026
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
12 March 2026
12 March 2026
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
12 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2025
27 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 January 2025