Introduction
Watch Company
E
EUROPA BIDCO LIMITED
EUROPA BIDCO LIMITED is an active company incorporated on 6 May 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.. EUROPA BIDCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16432291
LTD Company
Age
N/A Years
Incorporated 6 May 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 6 May 2025 (11 months ago)
Next Due
Due by 31 December 2026
Period: 6 May 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 19 May 2026
For period ending 5 May 2026
Address
Suite 1, 7th Floor 50 Broadway London, SW1H 0DB,
9 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Apr 26
Capital Allotment Shares
3
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
HOUGHTON, Nicholas John
ActiveGhyll Royd, GuiseleyLS20 9LT
Born December 1972
Director
Appointed 21 Oct 2025
HOUGHTON, Nicholas John
Ghyll Royd, GuiseleyLS20 9LT
Born December 1972
Director
21 Oct 2025
Active
PHILIP, Timothy Duncan
ActiveGhyll Royd, GuiseleyLS20 9LT
Born February 1964
Director
Appointed 21 Oct 2025
PHILIP, Timothy Duncan
Ghyll Royd, GuiseleyLS20 9LT
Born February 1964
Director
21 Oct 2025
Active
COHEN, Aaron Douglas
ResignedSuite 5600, ChicagoIL 60654
Born April 1976
Director
Appointed 06 May 2025
Resigned 21 Oct 2025
COHEN, Aaron Douglas
Suite 5600, ChicagoIL 60654
Born April 1976
Director
06 May 2025
Resigned 21 Oct 2025
Resigned
HOLLANDER, Michael Staren
ResignedSuite 5600, ChicagoIL 60654
Born September 1979
Director
Appointed 06 May 2025
Resigned 21 Oct 2025
HOLLANDER, Michael Staren
Suite 5600, ChicagoIL 60654
Born September 1979
Director
06 May 2025
Resigned 21 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Europa Midco Limited
Active7th Floor 50 Broadway, LondonSW1H 0DB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 May 2025
Europa Midco Limited
7th Floor 50 Broadway, LondonSW1H 0DB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 May 2025
Active
Filing History
12
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2025
10 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 October 2025
6 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 May 2025