Introduction
Watch Company
P
PEOPLEWISE BIDCO LIMITED
PEOPLEWISE BIDCO LIMITED is an active company incorporated on 30 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.. PEOPLEWISE BIDCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16615094
LTD Company
Age
N/A Years
Incorporated 30 July 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 4 November 2025 (4 months ago)
Next Due
Due by 31 December 2026
Period: 30 July 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 12 August 2026
For period ending 29 July 2026
Address
Savoy Hill House 7-10 Savoy Hill London, WC2R 0BU,
Previous Addresses
71 Queen Victoria Street London EC4V 4BE England
From: 30 July 2025To: 4 November 2025
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
Funding Round
Aug 25
Capital Allotment Shares
Director Joined
Aug 25
Appoint Person Director Company With Nam...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BOARD, Belinda Jane, Dr
Active7-10 Savoy Hill, LondonWC2R 0BU
Born October 1958
Director
Appointed 04 Aug 2025
BOARD, Belinda Jane, Dr
7-10 Savoy Hill, LondonWC2R 0BU
Born October 1958
Director
04 Aug 2025
Active
ROADNIGHT, Graham
Active7-10 Savoy Hill, LondonWC2R 0BU
Born May 1969
Director
Appointed 30 Jul 2025
ROADNIGHT, Graham
7-10 Savoy Hill, LondonWC2R 0BU
Born May 1969
Director
30 Jul 2025
Active
ROBBERTS, Samuel Mark Jetson
Active7-10 Savoy Hill, LondonWC2R 0BU
Born September 1991
Director
Appointed 30 Jul 2025
ROBBERTS, Samuel Mark Jetson
7-10 Savoy Hill, LondonWC2R 0BU
Born September 1991
Director
30 Jul 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Lcap Group Limited
Active7-10 Savoy Hill, LondonWC2R 0BU
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 30 Jul 2025
Lcap Group Limited
7-10 Savoy Hill, LondonWC2R 0BU
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
30 Jul 2025
Active
Filing History
12
Description
Type
Date Filed
Document
6 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2025
4 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
4 November 2025
4 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 November 2025
14 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 August 2025