Introduction
Watch Company
A
ARTHUR TOPCO LIMITED
ARTHUR TOPCO LIMITED is an active company incorporated on 4 February 2014 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. ARTHUR TOPCO LIMITED was registered 12 years ago.(SIC: 70100)
Status
active
Active since 12 years ago
Company No
08875170
LTD Company
Age
12 Years
Incorporated 4 February 2014
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 20 August 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 February 2026 (1 month ago)
Submitted on 12 February 2026 (1 month ago)
Next Due
Due by 18 February 2027
For period ending 4 February 2027
Previous Company Names
DE FACTO 2091 LIMITED
From: 4 February 2014To: 29 April 2014
Address
98 Theobalds Road London, WC1X 8WB,
Previous Addresses
Wallace House 4 Falcon Way Welwyn Garden City AL7 1TW United Kingdom
From: 22 June 2022To: 19 February 2026
, 99 Bridge Road East, Welwyn Garden City, Hertfordshire, AL7 1GL
From: 28 May 2014To: 22 June 2022
, Juxon House 100 st. Paul's Churchyard, London, EC4M 8BU, England
From: 30 April 2014To: 28 May 2014
, 10 Snow Hill, London, EC1A 2AL, England
From: 4 February 2014To: 30 April 2014
28 key events • 2014 - 2025
Funding Officers Ownership
Company Founded
Feb 14
Incorporation Company
Director Left
Apr 14
Termination Director Company With Name
Director Left
Apr 14
Termination Director Company With Name
Director Left
Apr 14
Termination Director Company With Name
Director Joined
Apr 14
Appoint Person Director Company With Nam...
Director Joined
Apr 14
Appoint Person Director Company With Nam...
Director Joined
May 14
Appoint Person Director Company With Nam...
Director Joined
May 14
Appoint Person Director Company With Nam...
Director Joined
May 14
Appoint Person Director Company With Nam...
Share Issue
May 14
Capital Alter Shares Subdivision
Funding Round
May 14
Capital Allotment Shares
Funding Round
May 16
Capital Allotment Shares
Director Left
Apr 17
Termination Director Company With Name T...
Funding Round
May 18
Capital Allotment Shares
Funding Round
Nov 18
Capital Allotment Shares
Director Left
Aug 21
Termination Director Company With Name T...
Director Left
Aug 21
Termination Director Company With Name T...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Aug 21
Capital Allotment Shares
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Funding Round
Sept 23
Capital Allotment Shares
Director Left
May 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
7
Funding
19
Officers
0
Ownership
0
Accounts
Officers
14
3 Active
11 Resigned
Name
Role
Appointed
Status
OAKWOOD CORPORATE SECRETARY LIMITED
Active1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 09 Jul 2025
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
09 Jul 2025
Active
CHEALE, Caroline Ann
ActiveTheobalds Road, LondonWC1X 8WB
Born January 1976
Director
Appointed 26 Apr 2024
CHEALE, Caroline Ann
Theobalds Road, LondonWC1X 8WB
Born January 1976
Director
26 Apr 2024
Active
ROONEY, Karen Bridget
ActiveTheobalds Road, LondonWC1X 8WB
Born February 1971
Director
Appointed 21 Jul 2025
ROONEY, Karen Bridget
Theobalds Road, LondonWC1X 8WB
Born February 1971
Director
21 Jul 2025
Active
TRAVERS SMITH SECRETARIES LIMITED
ResignedSnow Hill, LondonEC1A 2AL
Corporate secretary
Appointed 04 Feb 2014
Resigned 29 Apr 2014
TRAVERS SMITH SECRETARIES LIMITED
Snow Hill, LondonEC1A 2AL
Corporate secretary
04 Feb 2014
Resigned 29 Apr 2014
Resigned
BOWMAN, John Vincent
ResignedBridge Road East, Welwyn Garden CityAL7 1GL
Born February 1963
Director
Appointed 16 May 2014
Resigned 17 Jun 2022
BOWMAN, John Vincent
Bridge Road East, Welwyn Garden CityAL7 1GL
Born February 1963
Director
16 May 2014
Resigned 17 Jun 2022
Resigned
GLENDAY, Douglas Alexander
Resigned4 Falcon Way, Welwyn Garden CityAL7 1TW
Born July 1974
Director
Appointed 17 Jun 2022
Resigned 21 Jul 2025
GLENDAY, Douglas Alexander
4 Falcon Way, Welwyn Garden CityAL7 1TW
Born July 1974
Director
17 Jun 2022
Resigned 21 Jul 2025
Resigned
HARRINGTON, Lisa Catherine
Resigned4 Falcon Way, Welwyn Garden CityAL7 1TW
Born January 1972
Director
Appointed 26 Apr 2024
Resigned 02 Jun 2025
HARRINGTON, Lisa Catherine
4 Falcon Way, Welwyn Garden CityAL7 1TW
Born January 1972
Director
26 Apr 2024
Resigned 02 Jun 2025
Resigned
LAWRENCE, Stephen Francis
ResignedBridge Road East, Welwyn Garden CityAL7 1GL
Born March 1957
Director
Appointed 16 May 2014
Resigned 07 Mar 2017
LAWRENCE, Stephen Francis
Bridge Road East, Welwyn Garden CityAL7 1GL
Born March 1957
Director
16 May 2014
Resigned 07 Mar 2017
Resigned
ROBACK, Jonathan Nicholas
Resigned4 Falcon Way, Welwyn Garden CityAL7 1TW
Born November 1969
Director
Appointed 16 May 2014
Resigned 21 Apr 2024
ROBACK, Jonathan Nicholas
4 Falcon Way, Welwyn Garden CityAL7 1TW
Born November 1969
Director
16 May 2014
Resigned 21 Apr 2024
Resigned
ROBINSON, Matthew James
ResignedBridge Road East, Welwyn Garden CityAL7 1GL
Born October 1974
Director
Appointed 29 Apr 2014
Resigned 30 Jul 2021
ROBINSON, Matthew James
Bridge Road East, Welwyn Garden CityAL7 1GL
Born October 1974
Director
29 Apr 2014
Resigned 30 Jul 2021
Resigned
RODDIS, Simon James Edward
ResignedBridge Road East, Welwyn Garden CityAL7 1GL
Born December 1968
Director
Appointed 29 Apr 2014
Resigned 30 Jul 2021
RODDIS, Simon James Edward
Bridge Road East, Welwyn Garden CityAL7 1GL
Born December 1968
Director
29 Apr 2014
Resigned 30 Jul 2021
Resigned
SPEDDING, Richard Rolland
Resigned100 St. Paul's Churchyard, LondonEC4M 8BU
Born August 1971
Director
Appointed 04 Feb 2014
Resigned 29 Apr 2014
SPEDDING, Richard Rolland
100 St. Paul's Churchyard, LondonEC4M 8BU
Born August 1971
Director
04 Feb 2014
Resigned 29 Apr 2014
Resigned
TRAVERS SMITH LIMITED
ResignedSnow Hill, LondonEC1A 2AL
Corporate director
Appointed 04 Feb 2014
Resigned 29 Apr 2014
TRAVERS SMITH LIMITED
Snow Hill, LondonEC1A 2AL
Corporate director
04 Feb 2014
Resigned 29 Apr 2014
Resigned
TRAVERS SMITH SECRETARIES LIMITED
ResignedSnow Hill, LondonEC1A 2AL
Corporate director
Appointed 04 Feb 2014
Resigned 29 Apr 2014
TRAVERS SMITH SECRETARIES LIMITED
Snow Hill, LondonEC1A 2AL
Corporate director
04 Feb 2014
Resigned 29 Apr 2014
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hood Bidco Limited
ActiveTheobalds Road, LondonWC1X 8WB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jul 2021
Hood Bidco Limited
Theobalds Road, LondonWC1X 8WB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jul 2021
Active
Filing History
88
Description
Type
Date Filed
Document
19 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 February 2026
19 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 February 2026
11 August 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
11 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 May 2024
Legacy
20 February 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
20 February 2024
No document
Change Person Director Company With Change Date
CH01Change of Director Details
11 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2022
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
1 July 2022
22 June 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 June 2022
22 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 June 2022
5 May 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
5 May 2022
11 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 August 2021
11 August 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
11 August 2021
6 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 August 2021
29 March 2018
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
29 March 2018
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
29 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
21 April 2017
28 May 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 May 2014
28 May 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
28 May 2014
Resolution
28 May 2014
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
28 May 2014
No document
30 April 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
30 April 2014
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 April 2014
Incorporation Company
4 February 2014
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
4 February 2014
No document