Introduction
Watch Company
T
TALON BIDCO LIMITED
TALON BIDCO LIMITED is an active company incorporated on 20 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.. TALON BIDCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16331835
LTD Company
Age
1 Years
Incorporated 20 March 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 21 March 2025 (1 year ago)
Next Due
Due by 30 September 2026
Period: 20 March 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 March 2026 (Just now)
Submitted on 12 March 2026 (Just now)
Next Due
Due by 25 March 2027
For period ending 11 March 2027
Address
72 Welbeck Street London, W1G 0AY,
6 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Funding Round
Apr 25
Capital Allotment Shares
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Jun 25
Capital Allotment Shares
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
2
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MAYCOCK, Thomas
ActiveLondonW1G 0AY
Born April 1988
Director
Appointed 06 Jun 2025
MAYCOCK, Thomas
LondonW1G 0AY
Born April 1988
Director
06 Jun 2025
Active
TWINBERROW, Stuart Eric
ActiveLondonW1G 0AY
Born December 1979
Director
Appointed 20 Mar 2025
TWINBERROW, Stuart Eric
LondonW1G 0AY
Born December 1979
Director
20 Mar 2025
Active
ZWICKY, Daniel Jürg
ActiveLondonW1G 0AY
Born July 1989
Director
Appointed 06 Jun 2025
ZWICKY, Daniel Jürg
LondonW1G 0AY
Born July 1989
Director
06 Jun 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Talon Midco Limited
ActiveLondonW1G 0AY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Mar 2025
Talon Midco Limited
LondonW1G 0AY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Mar 2025
Active
Filing History
10
Description
Type
Date Filed
Document
19 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 April 2025
21 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 March 2025