Introduction
Watch Company
P
PROJECT LIGHT TOPCO LIMITED
PROJECT LIGHT TOPCO LIMITED is an active company incorporated on 9 June 2016 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.. PROJECT LIGHT TOPCO LIMITED was registered 9 years ago.(SIC: 64209)
Status
active
Active since 9 years ago
Company No
10223785
LTD Company
Age
9 Years
Incorporated 9 June 2016
Size
N/A
Accounts
ARD: 30/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 10 February 2026 (1 month ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 July 2026
Period: 1 November 2024 - 30 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 June 2025 (9 months ago)
Submitted on 24 June 2025 (9 months ago)
Next Due
Due by 22 June 2026
For period ending 8 June 2026
Address
10th Floor 110 Cannon Street London, EC4N 6EU,
Previous Addresses
First Floor Leeds House Central Park New Lane Leeds LS11 5DZ England
From: 30 December 2022To: 20 February 2025
84 Albion Street Leeds LS1 6AG England
From: 7 November 2016To: 30 December 2022
Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom
From: 9 June 2016To: 7 November 2016
38 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Jun 16
Incorporation Company
Share Issue
Aug 16
Capital Alter Shares Consolidation
Director Joined
Sept 16
Appoint Person Director Company With Nam...
Director Joined
Sept 16
Appoint Person Director Company With Nam...
Funding Round
Sept 16
Capital Allotment Shares
Director Joined
Nov 16
Appoint Person Director Company With Nam...
Director Left
Nov 16
Termination Director Company With Name T...
Director Joined
Nov 16
Appoint Person Director Company With Nam...
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Funding Round
Feb 17
Capital Allotment Shares
Funding Round
Feb 17
Capital Allotment Shares
Funding Round
Feb 17
Capital Allotment Shares
Capital Update
Dec 17
Capital Statement Capital Company With D...
Share Issue
Dec 17
Capital Alter Shares Redemption Statemen...
Director Left
Mar 18
Termination Director Company With Name T...
Director Left
Feb 19
Termination Director Company With Name T...
Director Left
Feb 19
Termination Director Company With Name T...
Funding Round
Nov 19
Capital Allotment Shares
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Funding Round
Sept 24
Capital Allotment Shares
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
9
Funding
27
Officers
1
Ownership
0
Accounts
Officers
17
3 Active
14 Resigned
Name
Role
Appointed
Status
MOURANT GOVERNANCE SERVICES (UK) LIMITED
Active110 Cannon Street, LondonEC4N 6EU
Corporate secretary
Appointed 19 Feb 2025
MOURANT GOVERNANCE SERVICES (UK) LIMITED
110 Cannon Street, LondonEC4N 6EU
Corporate secretary
19 Feb 2025
Active
KAYE, Matthew Tadeusz Kulecki
Active110 Cannon Street, LondonEC4N 6EU
Born October 1995
Director
Appointed 19 Feb 2025
KAYE, Matthew Tadeusz Kulecki
110 Cannon Street, LondonEC4N 6EU
Born October 1995
Director
19 Feb 2025
Active
LAMBKIN, Jennifer Elizabeth
Active110 Cannon Street, LondonEC4N 6EU
Born October 1987
Director
Appointed 04 Dec 2025
LAMBKIN, Jennifer Elizabeth
110 Cannon Street, LondonEC4N 6EU
Born October 1987
Director
04 Dec 2025
Active
BOWMAN, Clive Edward, Professor
ResignedCentral Park, LeedsLS11 5DZ
Born July 1954
Director
Appointed 03 Aug 2016
Resigned 01 May 2024
BOWMAN, Clive Edward, Professor
Central Park, LeedsLS11 5DZ
Born July 1954
Director
03 Aug 2016
Resigned 01 May 2024
Resigned
DUNN, Penelope Kate
ResignedCentral Park, LeedsLS11 5DZ
Born February 1983
Director
Appointed 30 Apr 2024
Resigned 01 May 2024
DUNN, Penelope Kate
Central Park, LeedsLS11 5DZ
Born February 1983
Director
30 Apr 2024
Resigned 01 May 2024
Resigned
GOULDING, Merrill Graham
ResignedAlbion Street, LeedsLS1 6AG
Born October 1982
Director
Appointed 09 Jun 2016
Resigned 10 Nov 2022
GOULDING, Merrill Graham
Albion Street, LeedsLS1 6AG
Born October 1982
Director
09 Jun 2016
Resigned 10 Nov 2022
Resigned
HALLERBERG, Dylan
Resigned57 Berkeley Square, LondonW1J 6ER
Born April 1987
Director
Appointed 09 Jun 2016
Resigned 07 Oct 2016
HALLERBERG, Dylan
57 Berkeley Square, LondonW1J 6ER
Born April 1987
Director
09 Jun 2016
Resigned 07 Oct 2016
Resigned
HARKIN, Karen Anne
ResignedCentral Park, LeedsLS11 5DZ
Born January 1974
Director
Appointed 30 Jan 2020
Resigned 01 May 2024
HARKIN, Karen Anne
Central Park, LeedsLS11 5DZ
Born January 1974
Director
30 Jan 2020
Resigned 01 May 2024
Resigned
HOW, Alistair Maxwell
ResignedAlbion Street, LeedsLS1 6AG
Born August 1965
Director
Appointed 03 Aug 2016
Resigned 19 Mar 2018
HOW, Alistair Maxwell
Albion Street, LeedsLS1 6AG
Born August 1965
Director
03 Aug 2016
Resigned 19 Mar 2018
Resigned
JACKSON, Ian Barrie
ResignedAlbion Street, LeedsLS1 6AG
Born September 1973
Director
Appointed 09 Jun 2016
Resigned 01 Jul 2022
JACKSON, Ian Barrie
Albion Street, LeedsLS1 6AG
Born September 1973
Director
09 Jun 2016
Resigned 01 Jul 2022
Resigned
KUMCHEV, Pavlin Emilov
ResignedAlbion Street, LeedsLS1 6AG
Born January 1983
Director
Appointed 08 Dec 2016
Resigned 01 Feb 2019
KUMCHEV, Pavlin Emilov
Albion Street, LeedsLS1 6AG
Born January 1983
Director
08 Dec 2016
Resigned 01 Feb 2019
Resigned
LIGHTOWLERS, Oliver James
ResignedCentral Park, LeedsLS11 5DZ
Born November 1972
Director
Appointed 01 Nov 2016
Resigned 01 May 2024
LIGHTOWLERS, Oliver James
Central Park, LeedsLS11 5DZ
Born November 1972
Director
01 Nov 2016
Resigned 01 May 2024
Resigned
ROBERTS, Kevin Wei
ResignedAlbion Street, LeedsLS1 6AG
Born January 1969
Director
Appointed 03 Aug 2016
Resigned 31 Jan 2019
ROBERTS, Kevin Wei
Albion Street, LeedsLS1 6AG
Born January 1969
Director
03 Aug 2016
Resigned 31 Jan 2019
Resigned
RUSHTON, Michael Craig
ResignedCentral Park, LeedsLS11 5DZ
Born April 1959
Director
Appointed 30 Jan 2020
Resigned 18 Jul 2024
RUSHTON, Michael Craig
Central Park, LeedsLS11 5DZ
Born April 1959
Director
30 Jan 2020
Resigned 18 Jul 2024
Resigned
SANTOS, Priscila Kelly De Macedo Veiga Dos
Resigned110 Cannon Street, LondonEC4N 6EU
Born April 1984
Director
Appointed 19 Feb 2025
Resigned 04 Dec 2025
SANTOS, Priscila Kelly De Macedo Veiga Dos
110 Cannon Street, LondonEC4N 6EU
Born April 1984
Director
19 Feb 2025
Resigned 04 Dec 2025
Resigned
SCHMITZ, Christian
Resigned110 Cannon Street, LondonEC4N 6EU
Born January 1975
Director
Appointed 01 Nov 2022
Resigned 19 Feb 2025
SCHMITZ, Christian
110 Cannon Street, LondonEC4N 6EU
Born January 1975
Director
01 Nov 2022
Resigned 19 Feb 2025
Resigned
TOLHURST, Peter
ResignedCentral Park, LeedsLS11 5DZ
Born September 1962
Director
Appointed 30 Oct 2020
Resigned 10 Jun 2024
TOLHURST, Peter
Central Park, LeedsLS11 5DZ
Born September 1962
Director
30 Oct 2020
Resigned 10 Jun 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Light Acquisition, L.P.
ActiveCayman Corporate Centre, George Town
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Aug 2024
Light Acquisition, L.P.
Cayman Corporate Centre, George Town
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Aug 2024
Active
Csp Iv (Cayman 2), L.P.
CeasedCayman Corporate Centre, George Town
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jun 2016
Ceased 11 Feb 2022
Csp Iv (Cayman 2), L.P.
Cayman Corporate Centre, George Town
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jun 2016
Ceased 11 Feb 2022
Ceased
Filing History
82
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
30 October 2025
20 February 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
20 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2025
20 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 February 2025
21 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 August 2024
20 August 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
20 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 May 2024
30 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2022
4 April 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
4 April 2022
24 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
26 March 2018
2 March 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 March 2018
21 December 2017
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
21 December 2017
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
6 December 2017
Change Person Director Company With Change Date
CH01Change of Director Details
11 October 2017
Change Person Director Company With Change Date
CH01Change of Director Details
11 October 2017
Change Person Director Company With Change Date
CH01Change of Director Details
11 October 2017
16 May 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 May 2017
7 November 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 November 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2016
Change Person Director Company With Change Date
CH01Change of Director Details
12 September 2016
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
25 August 2016
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
21 August 2016