Introduction
Watch Company
P
POSEIDON BIDCO LIMITED
POSEIDON BIDCO LIMITED is an active company incorporated on 3 March 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.. POSEIDON BIDCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16287324
LTD Company
Age
1 Years
Incorporated 3 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 3 December 2026
Period: 3 March 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to N/A
Next Due
Due by 16 March 2026
For period ending 2 March 2026
Address
C/O Global Infrastructure Management Llp The Peak, 5 Wilton Road London, SW1V 1AN,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Capital Update
Jun 25
Capital Statement Capital Company With D...
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MCGHEE, Michael John
ActiveThe Peak, 5 Wilton Road, LondonSW1V 1AN
Born June 1956
Director
Appointed 03 Mar 2025
MCGHEE, Michael John
The Peak, 5 Wilton Road, LondonSW1V 1AN
Born June 1956
Director
03 Mar 2025
Active
SMITH, Russell
ActiveThe Peak, 5 Wilton Road, LondonSW1V 1AN
Born February 1968
Director
Appointed 03 Mar 2025
SMITH, Russell
The Peak, 5 Wilton Road, LondonSW1V 1AN
Born February 1968
Director
03 Mar 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Blackrock, Inc.
ActiveNew York10001
Nature of Control
Voting rights 50 to 75 percent
Notified 03 Mar 2025
Filing History
7
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
23 June 2025
25 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 April 2025