Introduction
Watch Company
S
SPECTER BIDCO LIMITED
SPECTER BIDCO LIMITED is an active company incorporated on 12 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.. SPECTER BIDCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16247605
LTD Company
Age
1 Years
Incorporated 12 February 2025
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Submitted on 12 February 2025 (1 year ago)
Next Due
Due by 31 August 2026
Period: 12 February 2025 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 January 2026 (2 months ago)
Submitted on 29 January 2026 (2 months ago)
Next Due
Due by 11 February 2027
For period ending 28 January 2027
Previous Company Names
HELIX GROUP BIDCO LIMITED
From: 12 February 2025To: 21 May 2025
Address
6 Warwick Street London, W1B 5LX,
2 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ALLDRED, Thomas James
ActiveWarwick Street, LondonW1B 5LX
Born April 1988
Director
Appointed 12 Feb 2025
ALLDRED, Thomas James
Warwick Street, LondonW1B 5LX
Born April 1988
Director
12 Feb 2025
Active
HARPER, Nathanael James Gayford
ActiveWarwick Street, LondonW1B 5LX
Born April 1980
Director
Appointed 28 Jan 2026
HARPER, Nathanael James Gayford
Warwick Street, LondonW1B 5LX
Born April 1980
Director
28 Jan 2026
Active
SALTER, Mark
ActiveWarwick Street, LondonW1B 5LX
Born September 1966
Director
Appointed 12 Feb 2025
SALTER, Mark
Warwick Street, LondonW1B 5LX
Born September 1966
Director
12 Feb 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Specter Midco Limited
ActiveWarwick Street, LondonW1B 5LX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Feb 2025
Specter Midco Limited
Warwick Street, LondonW1B 5LX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Feb 2025
Active
Filing History
6
Description
Type
Date Filed
Document
28 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 January 2026
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 May 2025
12 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 February 2025