Introduction
Watch Company
C
CHITON MIDCO LIMITED
CHITON MIDCO LIMITED is an active company incorporated on 7 January 2026 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.. CHITON MIDCO LIMITED was registered 0 years ago.(SIC: 82990)
Status
active
Active since N/A years ago
Company No
16948748
LTD Company
Age
N/A Years
Incorporated 7 January 2026
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Next Due
Due by 7 October 2027
Period: 7 January 2026 - 31 January 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 20 January 2027
For period ending 6 January 2027
Address
110 Wigmore Street London, W1U 3RW,
3 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Jan 26
Incorporation Company
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MARSHALL, Oliver James
ActiveWigmore Street, LondonW1U 3RW
Born July 1992
Director
Appointed 04 Feb 2026
MARSHALL, Oliver James
Wigmore Street, LondonW1U 3RW
Born July 1992
Director
04 Feb 2026
Active
TAMBERLIN, Layton Gwyn
ActiveWigmore Street, LondonW1U 3RW
Born August 1976
Director
Appointed 07 Jan 2026
TAMBERLIN, Layton Gwyn
Wigmore Street, LondonW1U 3RW
Born August 1976
Director
07 Jan 2026
Active
BAIN, Zeina Jalal
ResignedWigmore Street, LondonW1U 3RW
Born September 1977
Director
Appointed 07 Jan 2026
Resigned 04 Feb 2026
BAIN, Zeina Jalal
Wigmore Street, LondonW1U 3RW
Born September 1977
Director
07 Jan 2026
Resigned 04 Feb 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Chiton Topco Limited
ActiveWigmore Street, LondonW1U 3RW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jan 2026
Chiton Topco Limited
Wigmore Street, LondonW1U 3RW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jan 2026
Active
Filing History
3
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2026