Introduction
Watch Company
C
CHARLIE II BIDCO LTD
CHARLIE II BIDCO LTD is an active company incorporated on 23 January 2026 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.. CHARLIE II BIDCO LTD was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16983662
LTD Company
Age
N/A Years
Incorporated 23 January 2026
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Next Due
Due by 23 October 2027
Period: 23 January 2026 - 31 January 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 5 February 2027
For period ending 22 January 2027
Address
30 Broadwick Street 3rd Floor London, W1F 8JB,
1 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Jan 26
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ROBINSON, Harry David
Active3rd Floor, LondonW1F 8JB
Born May 1985
Director
Appointed 23 Jan 2026
ROBINSON, Harry David
3rd Floor, LondonW1F 8JB
Born May 1985
Director
23 Jan 2026
Active
SPICER, Thomas Edward
Active3rd Floor, LondonW1F 8JB
Born January 1982
Director
Appointed 23 Jan 2026
SPICER, Thomas Edward
3rd Floor, LondonW1F 8JB
Born January 1982
Director
23 Jan 2026
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Charlie Holdco Ltd
Active3rd Floor, LondonW1F 8JB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jan 2026
Charlie Holdco Ltd
3rd Floor, LondonW1F 8JB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jan 2026
Active
Filing History
1
Description
Type
Date Filed
Document