Introduction
Watch Company
K
KIWI BIDCO LIMITED
KIWI BIDCO LIMITED is an active company incorporated on 7 March 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies. KIWI BIDCO LIMITED was registered 1 year ago.(SIC: 64304)
Status
active
Active since 1 years ago
Company No
16301580
LTD Company
Age
1 Years
Incorporated 7 March 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 31 July 2025 (9 months ago)
Next Due
Due by 30 September 2026
Period: 7 March 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 March 2026 (1 month ago)
Submitted on 19 March 2026 (1 month ago)
Next Due
Due by 20 March 2027
For period ending 6 March 2027
Address
C/O Mml Capital Partners Llp Orion House 5 Upper St Martin's Lane London, WC2H 9EA,
9 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 25
Capital Allotment Shares
Loan Secured
Apr 26
Mortgage Create With Deed With Charge Nu...
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
SHERRY, Jonathan Steven
ActiveOrion House, LondonWC2H 9EA
Born May 1965
Director
Appointed 11 Jul 2025
SHERRY, Jonathan Steven
Orion House, LondonWC2H 9EA
Born May 1965
Director
11 Jul 2025
Active
WALLIS, Daren Johnathan
ActiveOrion House, LondonWC2H 9EA
Born September 1969
Director
Appointed 11 Jul 2025
WALLIS, Daren Johnathan
Orion House, LondonWC2H 9EA
Born September 1969
Director
11 Jul 2025
Active
BIDDLE, Thomas Robert
ResignedOrion House, LondonWC2H 9EA
Born January 1980
Director
Appointed 07 Mar 2025
Resigned 11 Jul 2025
BIDDLE, Thomas Robert
Orion House, LondonWC2H 9EA
Born January 1980
Director
07 Mar 2025
Resigned 11 Jul 2025
Resigned
BROWN, Christian
ResignedOrion House, LondonWC2H 9EA
Born October 1989
Director
Appointed 07 Mar 2025
Resigned 11 Jul 2025
BROWN, Christian
Orion House, LondonWC2H 9EA
Born October 1989
Director
07 Mar 2025
Resigned 11 Jul 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Kiwi Holdco Limited
ActiveOrion House, LondonWC2H 9EA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Mar 2025
Kiwi Holdco Limited
Orion House, LondonWC2H 9EA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Mar 2025
Active
Filing History
13
Description
Type
Date Filed
Document
2 April 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 April 2026
31 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 July 2025
16 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 July 2025
27 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 June 2025