Introduction
Watch Company
N
NAPLES BIDCO LIMITED
NAPLES BIDCO LIMITED is an active company incorporated on 22 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.. NAPLES BIDCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16598225
LTD Company
Age
N/A Years
Incorporated 22 July 2025
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to N/A
Next Due
Due by 22 April 2027
Period: 22 July 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 4 August 2026
For period ending 21 July 2026
Address
C/O Cubo, Ilona Rose House Manette Street London, W1D 4AL,
9 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
Director Joined
Oct 25
Appoint Person Director Company With Nam...
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...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
2
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
DEMARTINI, Carlo
ActiveIlona Rose House, LondonW1D 4AL
Born July 1995
Director
Appointed 07 Oct 2025
DEMARTINI, Carlo
Ilona Rose House, LondonW1D 4AL
Born July 1995
Director
07 Oct 2025
Active
ELLIOT, James Luscombe
Active23 Carnaby Street, LondonW1F 7DD
Born April 1986
Director
Appointed 07 Oct 2025
ELLIOT, James Luscombe
23 Carnaby Street, LondonW1F 7DD
Born April 1986
Director
07 Oct 2025
Active
ELLIOT, Thomas Luscombe
Active23 Carnaby Street, LondonW1F 7DD
Born August 1983
Director
Appointed 07 Oct 2025
ELLIOT, Thomas Luscombe
23 Carnaby Street, LondonW1F 7DD
Born August 1983
Director
07 Oct 2025
Active
TRYBUCHOWSKI, Jacek
ActiveOtl-Aicher-Strasse 60, Muenchen80807
Born June 1971
Director
Appointed 07 Oct 2025
TRYBUCHOWSKI, Jacek
Otl-Aicher-Strasse 60, Muenchen80807
Born June 1971
Director
07 Oct 2025
Active
WALLMANN, Juergen
ActiveOtl-Aicher-Strasse 60, Muenchen80807
Born August 1975
Director
Appointed 07 Oct 2025
WALLMANN, Juergen
Otl-Aicher-Strasse 60, Muenchen80807
Born August 1975
Director
07 Oct 2025
Active
GUGISCH, Ingo
Resigned60, Munich80807
Born March 1972
Director
Appointed 22 Jul 2025
Resigned 07 Oct 2025
GUGISCH, Ingo
60, Munich80807
Born March 1972
Director
22 Jul 2025
Resigned 07 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Małgorzata Ewa Mcgovern
Active69-73 Theobalds Road, LondonWC1X 8TA
Born May 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jul 2025
Małgorzata Ewa Mcgovern
69-73 Theobalds Road, LondonWC1X 8TA
Born May 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jul 2025
Active
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
Termination Director Company With Name Termination Date
TM01Termination of Director
16 October 2025