Introduction
Watch Company
S
SANDSTONE BIDCO LIMITED
SANDSTONE BIDCO LIMITED is an active company incorporated on 29 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.. SANDSTONE BIDCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16482992
LTD Company
Age
N/A Years
Incorporated 29 May 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 30 July 2025 (8 months ago)
Next Due
Due by 31 December 2026
Period: 29 May 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 11 June 2026
For period ending 28 May 2026
Address
C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe London, EC3A 8BF,
Previous Addresses
Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom
From: 29 May 2025To: 22 December 2025
29 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Share Issue
Nov 25
Capital Alter Shares Subdivision
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
24
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
ALTER DOMUS (UK) LIMITED
ActiveSt. Mary Axe, LondonEC3A 8BF
Corporate secretary
Appointed 13 Nov 2025
ALTER DOMUS (UK) LIMITED
St. Mary Axe, LondonEC3A 8BF
Corporate secretary
13 Nov 2025
Active
CORRIGALL, Neil Robert Vint
Active10th Floor, LondonEC3A 8BF
Born October 1976
Director
Appointed 27 Feb 2026
CORRIGALL, Neil Robert Vint
10th Floor, LondonEC3A 8BF
Born October 1976
Director
27 Feb 2026
Active
HARBER, Catherine Isabelle
Active10th Floor, LondonEC3A 8BF
Born February 1987
Director
Appointed 29 May 2025
HARBER, Catherine Isabelle
10th Floor, LondonEC3A 8BF
Born February 1987
Director
29 May 2025
Active
PRICE, William David George
Active10th Floor, LondonEC3A 8BF
Born September 1984
Director
Appointed 20 Dec 2025
PRICE, William David George
10th Floor, LondonEC3A 8BF
Born September 1984
Director
20 Dec 2025
Active
GREENLEAF, Richard
Resigned10th Floor, LondonEC3A 8BF
Born April 1981
Director
Appointed 29 May 2025
Resigned 27 Feb 2026
GREENLEAF, Richard
10th Floor, LondonEC3A 8BF
Born April 1981
Director
29 May 2025
Resigned 27 Feb 2026
Resigned
LEITH-SMITH, Susana Durante Teixeira Gomes
Resigned10th Floor, LondonEC3A 8BF
Born October 1977
Director
Appointed 29 May 2025
Resigned 20 Dec 2025
LEITH-SMITH, Susana Durante Teixeira Gomes
10th Floor, LondonEC3A 8BF
Born October 1977
Director
29 May 2025
Resigned 20 Dec 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
28 Ropemaker Street, LondonEC2Y 9HD
Nature of Control
Significant influence or control
Notified 29 May 2025
Macquarie Infrastructure And Real Assets (Europe) Limited
28 Ropemaker Street, LondonEC2Y 9HD
Significant influence or control
29 May 2025
Active
Sandstone Midco Limited
Active10th Floor, LondonEC3A 8BF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 May 2025
Sandstone Midco Limited
10th Floor, LondonEC3A 8BF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 May 2025
Active
Filing History
38
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2026
22 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2025
22 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 December 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
17 November 2025
17 November 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
17 November 2025
13 November 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
13 November 2025
30 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 July 2025