Introduction
Watch Company
S
SG BIDCO LIMITED
SG BIDCO LIMITED is an active company incorporated on 31 July 2025 with the registered office located in Brighton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SG BIDCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16619487
LTD Company
Age
N/A Years
Incorporated 31 July 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 10 October 2025 (5 months ago)
Next Due
Due by 30 April 2027
Period: 31 July 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 13 August 2026
For period ending 30 July 2026
Previous Company Names
VOLTAIRE BIDCO LIMITED
From: 31 July 2025To: 19 September 2025
Address
Britannia House 21 Station Street Brighton, BN1 4DE,
Previous Addresses
Procession House 55 Ludgate Hill London EC4M 7JW United Kingdom
From: 31 July 2025To: 18 September 2025
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
BELFER, Simon Leo
Active21 Station Street, BrightonBN1 4DE
Born November 1963
Director
Appointed 28 Aug 2025
BELFER, Simon Leo
21 Station Street, BrightonBN1 4DE
Born November 1963
Director
28 Aug 2025
Active
CRICHTON, Ian Francis
Active21 Station Street, BrightonBN1 4DE
Born August 1967
Director
Appointed 28 Aug 2025
CRICHTON, Ian Francis
21 Station Street, BrightonBN1 4DE
Born August 1967
Director
28 Aug 2025
Active
IQBAL, Zain
Active21 Station Street, BrightonBN1 4DE
Born May 1997
Director
Appointed 31 Jul 2025
IQBAL, Zain
21 Station Street, BrightonBN1 4DE
Born May 1997
Director
31 Jul 2025
Active
LOCKHEAD, Peter John Moore
Active21 Station Street, BrightonBN1 4DE
Born November 1967
Director
Appointed 31 Jul 2025
LOCKHEAD, Peter John Moore
21 Station Street, BrightonBN1 4DE
Born November 1967
Director
31 Jul 2025
Active
MAUGHAN, Thomas
Active21 Station Street, BrightonBN1 4DE
Born June 1975
Director
Appointed 31 Jul 2025
MAUGHAN, Thomas
21 Station Street, BrightonBN1 4DE
Born June 1975
Director
31 Jul 2025
Active
RANZATO, Matteo
Active21 Station Street, BrightonBN1 4DE
Born February 1992
Director
Appointed 31 Jul 2025
RANZATO, Matteo
21 Station Street, BrightonBN1 4DE
Born February 1992
Director
31 Jul 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Voltaire Topco Limited
Active55 Ludgate Hill, LondonEC4M 7JW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jul 2025
Voltaire Topco Limited
55 Ludgate Hill, LondonEC4M 7JW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jul 2025
Active
Filing History
6
Description
Type
Date Filed
Document
10 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 October 2025
19 September 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 September 2025
18 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 September 2025