Introduction
Watch Company
T
TROY BIDCO LIMITED
TROY BIDCO LIMITED is an active company incorporated on 10 July 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.. TROY BIDCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16572762
LTD Company
Age
N/A Years
Incorporated 10 July 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 23 September 2025 (6 months ago)
Next Due
Due by 10 April 2027
Period: 10 July 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 23 July 2026
For period ending 9 July 2026
Address
3 More London Riverside London, SE1 2AQ,
5 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 25
Capital Allotment Shares
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BASEDEN, Cyril Joseph Louis Stephane
ActiveLondonSE1 2AQ
Born March 1980
Director
Appointed 10 Jul 2025
BASEDEN, Cyril Joseph Louis Stephane
LondonSE1 2AQ
Born March 1980
Director
10 Jul 2025
Active
SEELY, Mary Bernadette
ActiveLondonSE1 2AQ
Born March 1982
Director
Appointed 19 Sept 2025
SEELY, Mary Bernadette
LondonSE1 2AQ
Born March 1982
Director
19 Sept 2025
Active
TAIT, Gavin Richard
ActiveLondonSE1 2AQ
Born May 1970
Director
Appointed 10 Jul 2025
TAIT, Gavin Richard
LondonSE1 2AQ
Born May 1970
Director
10 Jul 2025
Active
WOODS, Amanda Elizabeth
ActiveLondonSE1 2AQ
Born April 1979
Director
Appointed 10 Jul 2025
WOODS, Amanda Elizabeth
LondonSE1 2AQ
Born April 1979
Director
10 Jul 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
LondonSE1 2AQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jul 2025
Troy Investment Co Limited
LondonSE1 2AQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jul 2025
Active
LondonSE1 2AQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jul 2025
Ceased 20 Jul 2025
Building Schools For The Future Investments Llp
LondonSE1 2AQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jul 2025
Ceased 20 Jul 2025
Ceased
Filing History
13
Description
Type
Date Filed
Document
18 November 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
18 November 2025
7 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 November 2025
23 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 September 2025
22 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 July 2025
22 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 July 2025
14 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 July 2025