Introduction
Watch Company
P
PK BIDCO LIMITED
PK BIDCO LIMITED is an active company incorporated on 18 February 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.. PK BIDCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
17040508
LTD Company
Age
N/A Years
Incorporated 18 February 2026
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 19 February 2026 (2 months ago)
Next Due
Due by 18 November 2027
Period: 18 February 2026 - 31 March 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 3 March 2027
For period ending 17 February 2027
Address
18 St. Swithin's Lane London, EC4N 8AD,
Previous Addresses
15 Rathbone Street London W1T 1NB United Kingdom
From: 18 February 2026To: 10 March 2026
4 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Feb 26
Incorporation Company
Funding Round
Mar 26
Capital Allotment Shares
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CURRAN, Piers
ActiveSt. Swithin's Lane, LondonEC4N 8AD
Born November 1977
Director
Appointed 25 Feb 2026
CURRAN, Piers
St. Swithin's Lane, LondonEC4N 8AD
Born November 1977
Director
25 Feb 2026
Active
DALE, Charles David
ActiveSt. Swithin's Lane, LondonEC4N 8AD
Born August 1988
Director
Appointed 18 Feb 2026
DALE, Charles David
St. Swithin's Lane, LondonEC4N 8AD
Born August 1988
Director
18 Feb 2026
Active
DE CAMBORNE LUCY, William Alexander Ian
ActiveSt. Swithin's Lane, LondonEC4N 8AD
Born January 1980
Director
Appointed 25 Feb 2026
DE CAMBORNE LUCY, William Alexander Ian
St. Swithin's Lane, LondonEC4N 8AD
Born January 1980
Director
25 Feb 2026
Active
FAIRLIE, Scott Andrew
ActiveSt. Swithin's Lane, LondonEC4N 8AD
Born March 1984
Director
Appointed 18 Feb 2026
FAIRLIE, Scott Andrew
St. Swithin's Lane, LondonEC4N 8AD
Born March 1984
Director
18 Feb 2026
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Pk Topco Limited
ActiveLondonW1T 1NB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Feb 2026
Pk Topco Limited
LondonW1T 1NB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Feb 2026
Active
Filing History
6
Description
Type
Date Filed
Document
10 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 March 2026
19 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 February 2026