Introduction
Watch Company
P
PROJECT CLERVILLE MIDCO LIMITED
PROJECT CLERVILLE MIDCO LIMITED is an active company incorporated on 26 February 2025 with the registered office located in Cardiff. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. PROJECT CLERVILLE MIDCO LIMITED was registered 1 year ago.(SIC: 74990)
Status
active
Active since 1 years ago
Company No
16278731
LTD Company
Age
1 Years
Incorporated 26 February 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 10 December 2025 (4 months ago)
Next Due
Due by 30 September 2026
Period: 26 February 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 February 2026 (2 months ago)
Submitted on 2 March 2026 (1 month ago)
Next Due
Due by 10 March 2027
For period ending 24 February 2027
Address
16278731 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff, CF14 8LH,
Previous Addresses
, One Eleven Edmund Street, Birmingham, B3 2HJ, United Kingdom
From: 26 February 2025To: 10 December 2025
7 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Funding Round
May 25
Capital Allotment Shares
Director Joined
Oct 25
Appoint Person Director Company With Nam...
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
ALBANI, Gabriele
ActiveCardiffCF14 8LH
Born May 1972
Director
Appointed 16 Apr 2025
ALBANI, Gabriele
CardiffCF14 8LH
Born May 1972
Director
16 Apr 2025
Active
HIPPERSON, Timothy Robert
ActiveCardiffCF14 8LH
Born June 1969
Director
Appointed 06 Oct 2025
HIPPERSON, Timothy Robert
CardiffCF14 8LH
Born June 1969
Director
06 Oct 2025
Active
PEPERE, Luca Furio Enrico
ActiveCardiffCF14 8LH
Born May 1971
Director
Appointed 26 Feb 2025
PEPERE, Luca Furio Enrico
CardiffCF14 8LH
Born May 1971
Director
26 Feb 2025
Active
RIGHETTI, Paolo
ActiveCardiffCF14 8LH
Born January 1969
Director
Appointed 26 Feb 2025
RIGHETTI, Paolo
CardiffCF14 8LH
Born January 1969
Director
26 Feb 2025
Active
STRICKLAND, Andrew James
ActiveCardiffCF14 8LH
Born September 1982
Director
Appointed 16 Apr 2025
STRICKLAND, Andrew James
CardiffCF14 8LH
Born September 1982
Director
16 Apr 2025
Active
TIPPER, Gary William
ActiveCardiffCF14 8LH
Born July 1963
Director
Appointed 16 Apr 2025
TIPPER, Gary William
CardiffCF14 8LH
Born July 1963
Director
16 Apr 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Edmund Street, BirminghamB3 2HJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Feb 2025
Project Clerville Topco Limited
Edmund Street, BirminghamB3 2HJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Feb 2025
Active
Filing History
18
Description
Type
Date Filed
Document
10 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 December 2025
10 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 December 2025
25 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 April 2025