Introduction
Watch Company
C
CRONUS MIDCO LIMITED
CRONUS MIDCO LIMITED is an active company incorporated on 7 August 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.. CRONUS MIDCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16634544
LTD Company
Age
N/A Years
Incorporated 7 August 2025
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 7 May 2027
Period: 7 August 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 20 August 2026
For period ending 6 August 2026
Address
C/O Abry Partners 27 Albemarle Street London, W1S 4HZ,
Previous Addresses
27 Albemarle Street London W1S 4HZ United Kingdom
From: 7 August 2025To: 14 November 2025
10 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Aug 25
Incorporation Company
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
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
Funding Round
Dec 25
Capital Allotment Shares
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
2
Funding
7
Officers
0
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
BRADY, Gareth Michael
Active27 Albemarle Street, LondonW1S 4HZ
Born July 1972
Director
Appointed 23 Jan 2026
BRADY, Gareth Michael
27 Albemarle Street, LondonW1S 4HZ
Born July 1972
Director
23 Jan 2026
Active
ALLEN, John Peter Clarkson
Resigned27 Albemarle Street, LondonW1S 4HZ
Born January 1977
Director
Appointed 15 Oct 2025
Resigned 23 Jan 2026
ALLEN, John Peter Clarkson
27 Albemarle Street, LondonW1S 4HZ
Born January 1977
Director
15 Oct 2025
Resigned 23 Jan 2026
Resigned
CONEWAY, David
ResignedAlbemarle Street, LondonW1S 4HZ
Born April 1991
Director
Appointed 07 Aug 2025
Resigned 15 Oct 2025
CONEWAY, David
Albemarle Street, LondonW1S 4HZ
Born April 1991
Director
07 Aug 2025
Resigned 15 Oct 2025
Resigned
MCILDUFF, Tom
Resigned27 Albemarle Street, LondonW1S 4HZ
Born December 1973
Director
Appointed 15 Oct 2025
Resigned 23 Jan 2026
MCILDUFF, Tom
27 Albemarle Street, LondonW1S 4HZ
Born December 1973
Director
15 Oct 2025
Resigned 23 Jan 2026
Resigned
OTT, Nathan
ResignedAlbemarle Street, LondonW1S 4HZ
Born November 1983
Director
Appointed 07 Aug 2025
Resigned 15 Oct 2025
OTT, Nathan
Albemarle Street, LondonW1S 4HZ
Born November 1983
Director
07 Aug 2025
Resigned 15 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cronus Topco Limited
Active27 Albemarle Street, LondonW1S 4HZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Aug 2025
Cronus Topco Limited
27 Albemarle Street, LondonW1S 4HZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Aug 2025
Active
Filing History
14
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
28 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2025
16 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 December 2025
16 December 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
16 December 2025
14 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2025