Introduction
Watch Company
E
EIGHT GROUP SERVICE PARTNERS BIDCO LIMITED
EIGHT GROUP SERVICE PARTNERS BIDCO LIMITED is an active company incorporated on 17 April 2025 with the registered office located in Nottingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. EIGHT GROUP SERVICE PARTNERS BIDCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16394647
LTD Company
Age
N/A Years
Incorporated 17 April 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 23 March 2026 (Just now)
Period: 17 April 2025 - 30 June 2025(3 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 30 April 2026
For period ending 16 April 2026
Address
Cumberland Court 80 Mount Street Nottingham, NG1 6HH,
Previous Addresses
Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom
From: 17 April 2025To: 18 November 2025
12 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
Funding Round
Jul 25
Capital Allotment Shares
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Funding Round
Aug 25
Capital Allotment Shares
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
4
Funding
7
Officers
0
Ownership
0
Accounts
Officers
8
6 Active
2 Resigned
Name
Role
Appointed
Status
ARMSTRONG, Jack William
Active80 Mount Street, NottinghamNG1 6HH
Born June 1993
Director
Appointed 15 Jul 2025
ARMSTRONG, Jack William
80 Mount Street, NottinghamNG1 6HH
Born June 1993
Director
15 Jul 2025
Active
GUEST, Daniel Peter
Active180 Borough High Street, LondonSE1 1LB
Born April 1977
Director
Appointed 03 Dec 2025
GUEST, Daniel Peter
180 Borough High Street, LondonSE1 1LB
Born April 1977
Director
03 Dec 2025
Active
HERRON, Emma Leigh
Active80 Mount Street, NottinghamNG1 6HH
Born August 1995
Director
Appointed 15 Jul 2025
HERRON, Emma Leigh
80 Mount Street, NottinghamNG1 6HH
Born August 1995
Director
15 Jul 2025
Active
MAGUY, William
Active80 Mount Street, NottinghamNG1 6HH
Born May 1971
Director
Appointed 15 Jul 2025
MAGUY, William
80 Mount Street, NottinghamNG1 6HH
Born May 1971
Director
15 Jul 2025
Active
SHANGHAVI, Amar
Active180 Dovercourt Road, LondonSE22 8SS
Born July 1991
Director
Appointed 03 Dec 2025
SHANGHAVI, Amar
180 Dovercourt Road, LondonSE22 8SS
Born July 1991
Director
03 Dec 2025
Active
WEPENER, Frederik Jacobus Van Rensburg
ActiveBorough High Street, LondonSE1 1LB
Born October 1975
Director
Appointed 03 Dec 2025
WEPENER, Frederik Jacobus Van Rensburg
Borough High Street, LondonSE1 1LB
Born October 1975
Director
03 Dec 2025
Active
VISTRA COSEC LIMITED
Resigned10 Temple Back, BristolBS1 6FL
Corporate secretary
Appointed 11 Jun 2025
Resigned 17 Sept 2025
VISTRA COSEC LIMITED
10 Temple Back, BristolBS1 6FL
Corporate secretary
11 Jun 2025
Resigned 17 Sept 2025
Resigned
MINTZER, Brandon Michael
Resigned50 Broadway, LondonSW1H 0DB
Born February 1998
Director
Appointed 17 Apr 2025
Resigned 24 Oct 2025
MINTZER, Brandon Michael
50 Broadway, LondonSW1H 0DB
Born February 1998
Director
17 Apr 2025
Resigned 24 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
80 Mount Street, NottinghamNG1 6HH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jun 2025
Eight Group Service Partners Midco Limited
80 Mount Street, NottinghamNG1 6HH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jun 2025
Active
Filing History
22
Description
Type
Date Filed
Document
19 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 November 2025
18 November 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 November 2025
18 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2025
30 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 July 2025
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
3 July 2025
4 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 June 2025
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
4 June 2025
17 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 April 2025