Introduction
Watch Company
K
KALAHARI MIDCO LIMITED
KALAHARI MIDCO LIMITED is an active company incorporated on 30 July 2025 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. KALAHARI MIDCO LIMITED was registered 0 years ago.(SIC: 74990)
Status
active
Active since N/A years ago
Company No
16617311
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 10 November 2025 (6 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
Floor 7 40-50 Tottenham Street London, W1T 4RN,
Previous Addresses
3 Cavendish Square 4th and 5th Floors London W1G 0LB England
From: 30 July 2025To: 19 December 2025
7 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Funding Round
Nov 25
Capital Allotment Shares
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
7
Name
Role
Appointed
Status
BENIGSON, David Max
Active40-50 Tottenham Street, LondonW1T 4RN
Born April 1988
Director
Appointed 28 Oct 2025
BENIGSON, David Max
40-50 Tottenham Street, LondonW1T 4RN
Born April 1988
Director
28 Oct 2025
Active
GRANAT, Peter Wruble
Active40-50 Tottenham Street, LondonW1T 4RN
Born April 1970
Director
Appointed 28 Oct 2025
GRANAT, Peter Wruble
40-50 Tottenham Street, LondonW1T 4RN
Born April 1970
Director
28 Oct 2025
Active
HEISS, Antonia Isabel Naomi
Active40-50 Tottenham Street, LondonW1T 4RN
Born December 1994
Director
Appointed 30 Jul 2025
HEISS, Antonia Isabel Naomi
40-50 Tottenham Street, LondonW1T 4RN
Born December 1994
Director
30 Jul 2025
Active
ROTHERY, Andrew Paul
ActiveSandy Lane, ThameOX9 2LE
Born January 1962
Director
Appointed 28 Oct 2025
ROTHERY, Andrew Paul
Sandy Lane, ThameOX9 2LE
Born January 1962
Director
28 Oct 2025
Active
SEARLE, Collier
Active40-50 Tottenham Street, LondonW1T 4RN
Born January 1992
Director
Appointed 30 Jul 2025
SEARLE, Collier
40-50 Tottenham Street, LondonW1T 4RN
Born January 1992
Director
30 Jul 2025
Active
TABORS, Robert David
Active40-50 Tottenham Street, LondonW1T 4RN
Born February 1972
Director
Appointed 30 Jul 2025
TABORS, Robert David
40-50 Tottenham Street, LondonW1T 4RN
Born February 1972
Director
30 Jul 2025
Active
ZAPPALA, Anthony Roberto
ActiveRue Du Marche, 1204 Geneva
Born December 1974
Director
Appointed 28 Oct 2025
ZAPPALA, Anthony Roberto
Rue Du Marche, 1204 Geneva
Born December 1974
Director
28 Oct 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cavendish Square, LondonW1G 0LB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Jul 2025
Bv Acquisitions Xiv Ct Limited
Cavendish Square, LondonW1G 0LB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Jul 2025
Active
Filing History
14
Description
Type
Date Filed
Document
19 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 December 2025
18 November 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
18 November 2025
10 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 November 2025
28 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 October 2025