Introduction
Watch Company
R
RESERVE GENERATION BIDCO LIMITED
RESERVE GENERATION BIDCO LIMITED is an active company incorporated on 27 October 2025 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. RESERVE GENERATION BIDCO LIMITED was registered 0 years ago.(SIC: 82990)
Status
active
Active since N/A years ago
Company No
16812238
LTD Company
Age
N/A Years
Incorporated 27 October 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 18 December 2025 (4 months ago)
Next Due
Due by 27 July 2027
Period: 27 October 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 9 November 2026
For period ending 26 October 2026
Address
27-28 Eastcastle Street London, W1W 8DH,
4 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Oct 25
Incorporation Company
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LAZAREVIC, Max Stefan
ActiveEastcastle Street, LondonW1W 8DH
Born August 1992
Director
Appointed 27 Oct 2025
LAZAREVIC, Max Stefan
Eastcastle Street, LondonW1W 8DH
Born August 1992
Director
27 Oct 2025
Active
LAZAREVIC, Paul
ActiveEastcastle Street, LondonW1W 8DH
Born March 1964
Director
Appointed 23 Dec 2025
LAZAREVIC, Paul
Eastcastle Street, LondonW1W 8DH
Born March 1964
Director
23 Dec 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Eastcastle Street, LondonW1W 8DH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Oct 2025
Reserve Generation Midco Limited
Eastcastle Street, LondonW1W 8DH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Oct 2025
Active
Filing History
6
Description
Type
Date Filed
Document
30 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 December 2025
30 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 December 2025
18 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 December 2025
4 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 November 2025