Introduction
Watch Company
N
NUTMEG BIDCO LIMITED
NUTMEG BIDCO LIMITED is an active company incorporated on 9 December 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.. NUTMEG BIDCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16900183
LTD Company
Age
N/A Years
Incorporated 9 December 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 6 February 2026 (1 month ago)
Next Due
Due by 9 September 2027
Period: 9 December 2025 - 31 March 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 22 December 2026
For period ending 8 December 2026
Address
24 Adam & Eve Mews Kensington London, W8 6UJ,
2 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Dec 25
Incorporation Company
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
NORRIS, Stuart Paul
ActiveKensington, LondonW8 6UJ
Born July 1983
Director
Appointed 09 Dec 2025
NORRIS, Stuart Paul
Kensington, LondonW8 6UJ
Born July 1983
Director
09 Dec 2025
Active
WALSH, Declan Patrick
ActiveKensington, LondonW8 6UJ
Born March 1966
Director
Appointed 09 Dec 2025
WALSH, Declan Patrick
Kensington, LondonW8 6UJ
Born March 1966
Director
09 Dec 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Nutmeg Midco Limited
ActiveKensington, LondonW8 6UJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Dec 2025
Nutmeg Midco Limited
Kensington, LondonW8 6UJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Dec 2025
Active
Filing History
3
Description
Type
Date Filed
Document
6 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 February 2026
19 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 January 2026