Introduction
Watch Company
S
SSCP TITAN TOPCO LIMITED
SSCP TITAN TOPCO LIMITED is an liquidation company incorporated on 25 November 2015 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. SSCP TITAN TOPCO LIMITED was registered 10 years ago.(SIC: 70100)
Status
liquidation
Active since 10 years ago
Company No
09888577
LTD Company
Age
10 Years
Incorporated 25 November 2015
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 10 December 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2025
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Overdue
Last Filed
Made up to 10 November 2024 (1 year ago)
Submitted on 13 December 2024 (1 year ago)
Next Due
Due by 24 November 2025
For period ending 10 November 2025
Address
C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London, E14 5NR,
Previous Addresses
Windsor Road Redditch Redditch Worcestershire B97 6EF England
From: 12 February 2016To: 20 November 2025
2 Basil Street London SW3 1AA England
From: 25 November 2015To: 12 February 2016
29 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
Director Joined
Feb 16
Appoint Person Director Company With Nam...
Director Joined
Feb 16
Appoint Person Director Company With Nam...
Director Joined
Feb 16
Appoint Person Director Company With Nam...
Funding Round
Mar 16
Capital Allotment Shares
Share Issue
Mar 16
Capital Alter Shares Consolidation
Share Issue
Mar 16
Capital Alter Shares Subdivision
Funding Round
Nov 16
Capital Allotment Shares
Funding Round
Jan 17
Capital Allotment Shares
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Funding Round
Jul 21
Capital Allotment Shares
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Funding Round
Jan 24
Capital Allotment Shares
Share Issue
Jan 24
Capital Alter Shares Subdivision
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Funding Round
Jan 25
Capital Allotment Shares
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
16
Funding
10
Officers
2
Ownership
0
Accounts
Officers
10
4 Active
6 Resigned
Name
Role
Appointed
Status
HAMMELL, Stephen John
Active31st Floor, LondonE14 5NR
Born July 1973
Director
Appointed 16 Dec 2024
HAMMELL, Stephen John
31st Floor, LondonE14 5NR
Born July 1973
Director
16 Dec 2024
Active
HEATHCOTE, Jonathan Lister
Active31st Floor, LondonE14 5NR
Born January 1961
Director
Appointed 25 Nov 2015
HEATHCOTE, Jonathan Lister
31st Floor, LondonE14 5NR
Born January 1961
Director
25 Nov 2015
Active
HORREARD, Julien Christophe
Active31st Floor, LondonE14 5NR
Born October 1979
Director
Appointed 25 Nov 2015
HORREARD, Julien Christophe
31st Floor, LondonE14 5NR
Born October 1979
Director
25 Nov 2015
Active
WHITTAKER, Martin Brian Varley
Active31st Floor, LondonE14 5NR
Born August 1964
Director
Appointed 17 Jun 2024
WHITTAKER, Martin Brian Varley
31st Floor, LondonE14 5NR
Born August 1964
Director
17 Jun 2024
Active
GLAZZARD, Adam Matthew
ResignedRedditch, RedditchB97 6EF
Secretary
Appointed 20 Dec 2021
Resigned 28 Mar 2025
GLAZZARD, Adam Matthew
Redditch, RedditchB97 6EF
Secretary
20 Dec 2021
Resigned 28 Mar 2025
Resigned
TAYLOR, Philip
ResignedRedditch, RedditchB97 6EF
Secretary
Appointed 12 Feb 2016
Resigned 20 Dec 2021
TAYLOR, Philip
Redditch, RedditchB97 6EF
Secretary
12 Feb 2016
Resigned 20 Dec 2021
Resigned
FRASER, Gordon Lunn
ResignedRedditch, RedditchB97 6EF
Born March 1964
Director
Appointed 12 Feb 2016
Resigned 16 May 2024
FRASER, Gordon Lunn
Redditch, RedditchB97 6EF
Born March 1964
Director
12 Feb 2016
Resigned 16 May 2024
Resigned
GLAZZARD, Adam Matthew
ResignedRedditch, RedditchB97 6EF
Born October 1979
Director
Appointed 20 Dec 2021
Resigned 28 Mar 2025
GLAZZARD, Adam Matthew
Redditch, RedditchB97 6EF
Born October 1979
Director
20 Dec 2021
Resigned 28 Mar 2025
Resigned
SMITH, David John
ResignedRedditch, RedditchB97 6EF
Born September 1972
Director
Appointed 12 Feb 2016
Resigned 28 Mar 2025
SMITH, David John
Redditch, RedditchB97 6EF
Born September 1972
Director
12 Feb 2016
Resigned 28 Mar 2025
Resigned
TAYLOR, Philip Ivor
ResignedRedditch, RedditchB97 6EF
Born August 1965
Director
Appointed 12 Feb 2016
Resigned 16 May 2024
TAYLOR, Philip Ivor
Redditch, RedditchB97 6EF
Born August 1965
Director
12 Feb 2016
Resigned 16 May 2024
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Bolaji Adekunle Odunsi
CeasedRedditch, RedditchB97 6EF
Born June 1963
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 12 Feb 2021
Mr Bolaji Adekunle Odunsi
Redditch, RedditchB97 6EF
Born June 1963
Significant influence or control
06 Apr 2016
Ceased 12 Feb 2021
Ceased
Mr Jakob Foerschner
CeasedRedditch, RedditchB97 6EF
Born February 1959
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 12 Feb 2021
Mr Jakob Foerschner
Redditch, RedditchB97 6EF
Born February 1959
Significant influence or control
06 Apr 2016
Ceased 12 Feb 2021
Ceased
Mr Stefano Alberto Bonfiglio
Active31st Floor, LondonE14 5NR
Born February 1964
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Mr Stefano Alberto Bonfiglio
31st Floor, LondonE14 5NR
Born February 1964
Significant influence or control
06 Apr 2016
Active
Mr Gregorio Giuseppe Napoleone
Active31st Floor, LondonE14 5NR
Born August 1964
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Mr Gregorio Giuseppe Napoleone
31st Floor, LondonE14 5NR
Born August 1964
Significant influence or control
06 Apr 2016
Active
Filing History
67
Description
Type
Date Filed
Document
20 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
21 January 2024
15 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
15 August 2023
20 December 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 December 2021
12 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 February 2021
12 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 February 2021
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
11 March 2016
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
11 March 2016
12 February 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 February 2016
12 February 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 February 2016