Introduction
Watch Company
E
EMERALD DS UK BIDCO LIMITED
EMERALD DS UK BIDCO LIMITED is an active company incorporated on 21 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.. EMERALD DS UK BIDCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16665500
LTD Company
Age
N/A Years
Incorporated 21 August 2025
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Submitted on 13 October 2025 (6 months ago)
Next Due
Due by 28 February 2027
Period: 21 August 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 3 September 2026
For period ending 20 August 2026
Address
Carrington House 126-130 Regent Street London, W1B 5SE,
Previous Addresses
Nations House 103 Wigmore Street London W1U 1QS United Kingdom
From: 21 August 2025To: 14 April 2026
8 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Aug 25
Incorporation Company
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Funding Round
Oct 25
Capital Allotment Shares
Director Joined
Apr 26
Appoint Person Director Company With Nam...
Director Left
Apr 26
Termination Director Company With Name T...
1
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
CLARKE, Ronald Joseph
Active126-130 Regent Street, LondonW1B 5SE
Born January 1962
Director
Appointed 22 Oct 2025
CLARKE, Ronald Joseph
126-130 Regent Street, LondonW1B 5SE
Born January 1962
Director
22 Oct 2025
Active
DALY, Martin James
Active126-130 Regent Street, LondonW1B 5SE
Born August 1972
Director
Appointed 22 Oct 2025
DALY, Martin James
126-130 Regent Street, LondonW1B 5SE
Born August 1972
Director
22 Oct 2025
Active
THOMPSON, Joseph Henry
Active126-130 Regent Street, LondonW1B 5SE
Born February 1986
Director
Appointed 21 Aug 2025
THOMPSON, Joseph Henry
126-130 Regent Street, LondonW1B 5SE
Born February 1986
Director
21 Aug 2025
Active
WITTING, Benjamin Emanuel Justin
Active126-130 Regent Street, LondonW1B 5SE
Born August 1993
Director
Appointed 23 Feb 2026
WITTING, Benjamin Emanuel Justin
126-130 Regent Street, LondonW1B 5SE
Born August 1993
Director
23 Feb 2026
Active
PAAP, Lennart
Resigned103 Wigmore Street, LondonW1U 1QS
Born April 1984
Director
Appointed 21 Aug 2025
Resigned 23 Feb 2026
PAAP, Lennart
103 Wigmore Street, LondonW1U 1QS
Born April 1984
Director
21 Aug 2025
Resigned 23 Feb 2026
Resigned
PRICE, Hannah
Resigned103 Wigmore Street, LondonW1U 1QS
Born January 1975
Director
Appointed 21 Aug 2025
Resigned 22 Oct 2025
PRICE, Hannah
103 Wigmore Street, LondonW1U 1QS
Born January 1975
Director
21 Aug 2025
Resigned 22 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
103 Wigmore Street, LondonW1U 1QS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Aug 2025
Emerald Ds Uk Midco 2 Limited
103 Wigmore Street, LondonW1U 1QS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Aug 2025
Active
Filing History
11
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 April 2026
14 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2025
13 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 October 2025
3 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 October 2025