Introduction
Watch Company
T
TRIO DART BIDCO LIMITED
TRIO DART BIDCO LIMITED is an active company incorporated on 17 November 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.. TRIO DART BIDCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16861854
LTD Company
Age
N/A Years
Incorporated 17 November 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 17 November 2025 (5 months ago)
Next Due
Due by 17 August 2027
Period: 17 November 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 30 November 2026
For period ending 16 November 2026
Previous Company Names
DERIVIA BIDCO LIMITED
From: 17 November 2025To: 20 November 2025
Address
Foxglove House 166 Piccadilly London, W1J 9EF,
4 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Nov 25
Incorporation Company
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BREJNER, Anders
Active166 Piccadilly, LondonW1J 9EF
Born March 1990
Director
Appointed 18 Dec 2025
BREJNER, Anders
166 Piccadilly, LondonW1J 9EF
Born March 1990
Director
18 Dec 2025
Active
HANSEN, Mads Peter
Active166 Piccadilly, LondonW1J 9EF
Born January 1974
Director
Appointed 17 Nov 2025
HANSEN, Mads Peter
166 Piccadilly, LondonW1J 9EF
Born January 1974
Director
17 Nov 2025
Active
PATTERSON, Lauren Katherine Stewart
Active166 Piccadilly, LondonW1J 9EF
Born April 1976
Director
Appointed 13 Apr 2026
PATTERSON, Lauren Katherine Stewart
166 Piccadilly, LondonW1J 9EF
Born April 1976
Director
13 Apr 2026
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Trio Dart Midco Limited
Active166 Piccadilly, LondonW1J 9EF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Dec 2025
Trio Dart Midco Limited
166 Piccadilly, LondonW1J 9EF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Dec 2025
Active
Filing History
8
Description
Type
Date Filed
Document
5 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 February 2026
9 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 January 2026
9 January 2026
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
9 January 2026
20 November 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 November 2025
17 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 November 2025