Introduction
Watch Company
K
KOALA UK MIDCO 1, LIMITED
KOALA UK MIDCO 1, LIMITED is an active company incorporated on 9 October 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.. KOALA UK MIDCO 1, LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16774753
LTD Company
Age
N/A Years
Incorporated 9 October 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 10 October 2025 (9 months ago)
Next Due
Due by 9 July 2027
Period: 9 October 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 22 October 2026
For period ending 8 October 2026
Address
Duo, Level 6, 280 Bishopsgate London, EC2M 4RB,
9 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Oct 25
Incorporation Company
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Capital Update
Apr 26
Capital Statement Capital Company With D...
Director Joined
May 26
Appoint Person Director Company With Nam...
Director Left
May 26
Termination Director Company With Name T...
Director Left
May 26
Termination Director Company With Name T...
Director Joined
May 26
Appoint Person Director Company With Nam...
Funding Round
Jun 26
Capital Allotment Shares
2
Funding
6
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
SAUNDERS, Marcus William
Active280 Bishopsgate, LondonEC2M 4RB
Born March 1995
Director
Appointed 22 May 2026
SAUNDERS, Marcus William
280 Bishopsgate, LondonEC2M 4RB
Born March 1995
Director
22 May 2026
Active
SEWARDS, Michael Edward
Active171 Collins Street, Melbourne3000
Born January 1969
Director
Appointed 22 May 2026
SEWARDS, Michael Edward
171 Collins Street, Melbourne3000
Born January 1969
Director
22 May 2026
Active
DAVIDSON, Martin Louis
Resigned280 Bishopsgate, LondonEC2M 4RB
Born June 1976
Director
Appointed 09 Oct 2025
Resigned 22 May 2026
DAVIDSON, Martin Louis
280 Bishopsgate, LondonEC2M 4RB
Born June 1976
Director
09 Oct 2025
Resigned 22 May 2026
Resigned
HARRIS, Roberta Joann
Resigned280 Bishopsgate, LondonEC2M 4RB
Born August 1969
Director
Appointed 09 Oct 2025
Resigned 31 Dec 2025
HARRIS, Roberta Joann
280 Bishopsgate, LondonEC2M 4RB
Born August 1969
Director
09 Oct 2025
Resigned 31 Dec 2025
Resigned
WHITE, Matthew James
Resigned280 Bishopsgate, LondonEC2M 4RB
Born May 1983
Director
Appointed 31 Dec 2025
Resigned 22 May 2026
WHITE, Matthew James
280 Bishopsgate, LondonEC2M 4RB
Born May 1983
Director
31 Dec 2025
Resigned 22 May 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Koala Uk Holdco, Limited
Active280 Bishopsgate, LondonEC2M 4RB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Oct 2025
Koala Uk Holdco, Limited
280 Bishopsgate, LondonEC2M 4RB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Oct 2025
Active
Filing History
14
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 May 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
28 May 2026
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
20 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2026
10 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 October 2025