Introduction
Watch Company
L
LOGI BIDCO LIMITED
LOGI BIDCO LIMITED is an active company incorporated on 29 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.. LOGI BIDCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16933920
LTD Company
Age
N/A Years
Incorporated 29 December 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 29 September 2027
Period: 29 December 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 11 January 2027
For period ending 28 December 2026
Address
6th Floor 1 Aldermanbury Square London, EC2V 7HR,
7 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Dec 25
Incorporation Company
Funding Round
Apr 26
Capital Allotment Shares
Director Joined
Apr 26
Appoint Person Director Company With Nam...
Director Left
Apr 26
Termination Director Company With Name T...
Director Left
Apr 26
Termination Director Company With Name T...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
1
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
DEMETRIOU, Costas
Active1 Aldermanbury Square, LondonEC2V 7HR
Born June 1985
Director
Appointed 08 Apr 2026
DEMETRIOU, Costas
1 Aldermanbury Square, LondonEC2V 7HR
Born June 1985
Director
08 Apr 2026
Active
EHRKE, Christopher Charles
ActiveAldermanbury Square, LondonEC2V 7HR
Born April 1973
Director
Appointed 08 Apr 2026
EHRKE, Christopher Charles
Aldermanbury Square, LondonEC2V 7HR
Born April 1973
Director
08 Apr 2026
Active
MADANI, Shirene
ActiveAldermanbury Square, LondonEC2V 7HR
Born June 1993
Director
Appointed 08 Apr 2026
MADANI, Shirene
Aldermanbury Square, LondonEC2V 7HR
Born June 1993
Director
08 Apr 2026
Active
GRAY, Stuart David
Resigned1 Aldermanbury Square, LondonEC2V 7HR
Born June 1973
Director
Appointed 29 Dec 2025
Resigned 08 Apr 2026
GRAY, Stuart David
1 Aldermanbury Square, LondonEC2V 7HR
Born June 1973
Director
29 Dec 2025
Resigned 08 Apr 2026
Resigned
SMITH, Andrew Toby
Resigned1 Aldermanbury Square, LondonEC2V 7HR
Born August 1969
Director
Appointed 29 Dec 2025
Resigned 08 Apr 2026
SMITH, Andrew Toby
1 Aldermanbury Square, LondonEC2V 7HR
Born August 1969
Director
29 Dec 2025
Resigned 08 Apr 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Logi Midco Limited
Active1 Aldermanbury Square, LondonEC2V 7HR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Dec 2025
Logi Midco Limited
1 Aldermanbury Square, LondonEC2V 7HR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Dec 2025
Active
Filing History
7
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
13 April 2026