Introduction
Watch Company
F
FERDINAND UK BIDCO LIMITED
FERDINAND UK BIDCO LIMITED is an active company incorporated on 29 May 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.. FERDINAND UK BIDCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
17249570
LTD Company
Age
N/A Years
Incorporated 29 May 2026
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 29 May 2026 (1 month ago)
Next Due
Due by 31 December 2027
Period: 29 May 2026 - 31 March 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 11 June 2027
For period ending 28 May 2027
Address
The Columbus Building 7 Westferry Circus London, E14 4HD,
1 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
May 26
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
COCHRANE, Neil Andrew
Active7 Westferry Circus, LondonE14 4HD
Born August 1984
Director
Appointed 29 May 2026
COCHRANE, Neil Andrew
7 Westferry Circus, LondonE14 4HD
Born August 1984
Director
29 May 2026
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Paul Luc Robert Heyvaert
Active7 Westferry Circus, LondonE14 4HD
Born January 1964
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
Notified 29 May 2026
Mr Paul Luc Robert Heyvaert
7 Westferry Circus, LondonE14 4HD
Born January 1964
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
29 May 2026
Active
Filing History
2
Description
Type
Date Filed
Document
29 May 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 May 2026