Introduction
Watch Company
C
COIN BIDCO LIMITED
COIN BIDCO LIMITED is an active company incorporated on 18 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.. COIN BIDCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16863443
LTD Company
Age
N/A Years
Incorporated 18 November 2025
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Submitted on 18 November 2025 (4 months ago)
Next Due
Due by 31 January 2027
Period: 18 November 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 1 December 2026
For period ending 17 November 2026
Address
101 New Cavendish Street 1st Floor South London, W1W 6XH,
Previous Addresses
5 Marble Arch London W1H 7EJ United Kingdom
From: 18 November 2025To: 2 March 2026
8 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Nov 25
Incorporation Company
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Funding Round
Mar 26
Capital Allotment Shares
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
1
Funding
6
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
NEWMAN, Nicholas Robert
Active1st Floor South, LondonW1W 6XH
Born February 1990
Director
Appointed 20 Feb 2026
NEWMAN, Nicholas Robert
1st Floor South, LondonW1W 6XH
Born February 1990
Director
20 Feb 2026
Active
TAYLOR, Ian James
Active1st Floor South, LondonW1W 6XH
Born August 1975
Director
Appointed 20 Feb 2026
TAYLOR, Ian James
1st Floor South, LondonW1W 6XH
Born August 1975
Director
20 Feb 2026
Active
ZACHHUBER, Nicholas
Active1st Floor South, LondonW1W 6XH
Born April 1996
Director
Appointed 20 Feb 2026
ZACHHUBER, Nicholas
1st Floor South, LondonW1W 6XH
Born April 1996
Director
20 Feb 2026
Active
LEGG, Matthew James
Resigned1st Floor South, LondonW1W 6XH
Born October 1984
Director
Appointed 18 Nov 2025
Resigned 20 Feb 2026
LEGG, Matthew James
1st Floor South, LondonW1W 6XH
Born October 1984
Director
18 Nov 2025
Resigned 20 Feb 2026
Resigned
M’BEMBATH, Jeannele Rhecy
Resigned1st Floor South, LondonW1W 6XH
Born November 1988
Director
Appointed 18 Dec 2025
Resigned 20 Feb 2026
M’BEMBATH, Jeannele Rhecy
1st Floor South, LondonW1W 6XH
Born November 1988
Director
18 Dec 2025
Resigned 20 Feb 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Coin Midco 2 Limited
ActiveLondonW1H 7EJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Nov 2025
Coin Midco 2 Limited
LondonW1H 7EJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Nov 2025
Active
Filing History
10
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2026
2 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 March 2026
18 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 November 2025