Introduction
Watch Company
B
BLADE UK JV BIDCO LIMITED
BLADE UK JV BIDCO LIMITED is an active company incorporated on 7 February 2025 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.. BLADE UK JV BIDCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16237549
LTD Company
Age
1 Years
Incorporated 7 February 2025
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to N/A
Next Due
Due by 7 November 2026
Period: 7 February 2025 - 28 February 2026
Confirmation Statement
Overdue
Last Filed
Made up to N/A
Next Due
Due by 20 February 2026
For period ending 6 February 2026
Previous Company Names
GERONIMO MIDCO 2 LIMITED
From: 24 March 2025To: 8 July 2025
GERONIMO BIDCO LIMITED
From: 7 February 2025To: 24 March 2025
Address
2nd Floor 37 Gerrard Street London, W1D 5QB,
Previous Addresses
Cubo, Ilona Rose House Manette Street London W1D 4AL England
From: 8 August 2025To: 24 September 2025
5th Floor 3-5 Soho Street London W1D 3DG United Kingdom
From: 7 February 2025To: 8 August 2025
11 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 25
Capital Allotment Shares
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
1
Funding
8
Officers
0
Ownership
0
Accounts
Officers
8
6 Active
2 Resigned
Name
Role
Appointed
Status
BOSTON, Simon Atwell
Active37 Gerrard Street, LondonW1D 5QB
Born February 1977
Director
Appointed 03 Sept 2025
BOSTON, Simon Atwell
37 Gerrard Street, LondonW1D 5QB
Born February 1977
Director
03 Sept 2025
Active
BROWNING, Lachlan
Active37 Gerrard Street, LondonW1D 5QB
Born August 1995
Director
Appointed 11 Mar 2026
BROWNING, Lachlan
37 Gerrard Street, LondonW1D 5QB
Born August 1995
Director
11 Mar 2026
Active
BYNG, Thomas Francis Edmund
Active37 Gerrard Street, LondonW1D 5QB
Born August 1970
Director
Appointed 03 Sept 2025
BYNG, Thomas Francis Edmund
37 Gerrard Street, LondonW1D 5QB
Born August 1970
Director
03 Sept 2025
Active
DIB, Joseph-Patrick
Active37 Gerrard Street, LondonW1D 5QB
Born March 1980
Director
Appointed 03 Sept 2025
DIB, Joseph-Patrick
37 Gerrard Street, LondonW1D 5QB
Born March 1980
Director
03 Sept 2025
Active
JUNEJA, Vaibhav
Active37 Gerrard Street, LondonW1D 5QB
Born January 1987
Director
Appointed 03 Sept 2025
JUNEJA, Vaibhav
37 Gerrard Street, LondonW1D 5QB
Born January 1987
Director
03 Sept 2025
Active
ROWLAND, Robin
Active37 Gerrard Street, LondonW1D 5QB
Born March 1961
Director
Appointed 03 Sept 2025
ROWLAND, Robin
37 Gerrard Street, LondonW1D 5QB
Born March 1961
Director
03 Sept 2025
Active
GOSS, Harry Joseph
Resigned37 Gerrard Street, LondonW1D 5QB
Born June 1986
Director
Appointed 07 Feb 2025
Resigned 11 Mar 2026
GOSS, Harry Joseph
37 Gerrard Street, LondonW1D 5QB
Born June 1986
Director
07 Feb 2025
Resigned 11 Mar 2026
Resigned
RADIA, Neil Kiran
Resigned37 Gerrard Street, LondonW1D 5QB
Born July 1982
Director
Appointed 07 Feb 2025
Resigned 03 Sept 2025
RADIA, Neil Kiran
37 Gerrard Street, LondonW1D 5QB
Born July 1982
Director
07 Feb 2025
Resigned 03 Sept 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
37 Gerrard Street, LondonW1D 5QB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Feb 2025
Blade Uk Jv Midco Limited
37 Gerrard Street, LondonW1D 5QB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Feb 2025
Active
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
26 September 2025
24 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 September 2025
24 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 September 2025
3 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 September 2025
8 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 August 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 July 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 March 2025