Introduction
Watch Company
A
AP FALKOR BIDCO LIMITED
AP FALKOR BIDCO LIMITED is an active company incorporated on 29 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.. AP FALKOR BIDCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16613488
LTD Company
Age
N/A Years
Incorporated 29 July 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 27 October 2025 (5 months ago)
Next Due
Due by 29 April 2027
Period: 29 July 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 11 August 2026
For period ending 28 July 2026
Address
2nd Floor 107 Cheapside London, EC2V 6DN,
9 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
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
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Funding Round
Dec 25
Capital Allotment Shares
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
2
Funding
5
Officers
0
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
SALTGATE (UK) LIMITED
Active107 Cheapside, LondonEC2V 6DN
Corporate secretary
Appointed 29 Jul 2025
SALTGATE (UK) LIMITED
107 Cheapside, LondonEC2V 6DN
Corporate secretary
29 Jul 2025
Active
BONAH, Leon
Active107 Cheapside, LondonEC2V 6DN
Born January 1997
Director
Appointed 10 Dec 2025
BONAH, Leon
107 Cheapside, LondonEC2V 6DN
Born January 1997
Director
10 Dec 2025
Active
DAVIDSON, Ross
Active107 Cheapside, LondonEC2V 6DN
Born December 1993
Director
Appointed 29 Jul 2025
DAVIDSON, Ross
107 Cheapside, LondonEC2V 6DN
Born December 1993
Director
29 Jul 2025
Active
MCALLISTER, Craig Donald
Active60 Threadneedle Street, LondonEC2R 8HP
Born January 1979
Director
Appointed 30 Dec 2025
MCALLISTER, Craig Donald
60 Threadneedle Street, LondonEC2R 8HP
Born January 1979
Director
30 Dec 2025
Active
PETRIE, Adam James
Active107 Cheapside, LondonEC2V 6DN
Born February 1985
Director
Appointed 10 Dec 2025
PETRIE, Adam James
107 Cheapside, LondonEC2V 6DN
Born February 1985
Director
10 Dec 2025
Active
HEWITT, Alexander Joseph
Resigned107 Cheapside, LondonEC2V 6DN
Born June 1981
Director
Appointed 29 Jul 2025
Resigned 30 Dec 2025
HEWITT, Alexander Joseph
107 Cheapside, LondonEC2V 6DN
Born June 1981
Director
29 Jul 2025
Resigned 30 Dec 2025
Resigned
WILCOCK, Laurence David
Resigned107 Cheapside, LondonEC2V 6DN
Born June 1991
Director
Appointed 29 Jul 2025
Resigned 30 Dec 2025
WILCOCK, Laurence David
107 Cheapside, LondonEC2V 6DN
Born June 1991
Director
29 Jul 2025
Resigned 30 Dec 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Howick Place, LondonSW1P 1WG
Nature of Control
Ownership of shares 25 to 50 percent
Notified 30 Dec 2025
Orsted Hornsea Three Parentco Holdings Limited
Howick Place, LondonSW1P 1WG
Ownership of shares 25 to 50 percent
30 Dec 2025
Active
Ap Falkor Holdco Limited
Active107 Cheapside, LondonEC2V 6DN
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jul 2025
Ap Falkor Holdco Limited
107 Cheapside, LondonEC2V 6DN
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jul 2025
Active
Filing History
19
Description
Type
Date Filed
Document
6 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 March 2026
6 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
30 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 December 2025
30 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 December 2025
27 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 October 2025