Introduction
Watch Company
H
HEIGHT TOPCO LIMITED
HEIGHT TOPCO LIMITED is an active company incorporated on 7 November 2017 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.. HEIGHT TOPCO LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
11051903
LTD Company
Age
8 Years
Incorporated 7 November 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 14 April 2025 (11 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 November 2025 (4 months ago)
Submitted on 10 November 2025 (4 months ago)
Next Due
Due by 20 November 2026
For period ending 6 November 2026
Address
One New Ludgate 60 Ludgate Hill London, EC4M 7AW,
15 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Funding Round
Nov 17
Capital Allotment Shares
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Funding Round
Aug 18
Capital Allotment Shares
Funding Round
Aug 18
Capital Allotment Shares
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Funding Round
Aug 20
Capital Allotment Shares
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Funding Round
Apr 22
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
6
Funding
8
Officers
0
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
GILL, John Bruce
Active60 Ludgate Hill, LondonEC4M 7AW
Born March 1967
Director
Appointed 20 Apr 2018
GILL, John Bruce
60 Ludgate Hill, LondonEC4M 7AW
Born March 1967
Director
20 Apr 2018
Active
GOODSELL, David
Active60 Ludgate Hill, LondonEC4M 7AW
Born January 1978
Director
Appointed 30 Sept 2025
GOODSELL, David
60 Ludgate Hill, LondonEC4M 7AW
Born January 1978
Director
30 Sept 2025
Active
HEAD, Robin John
Active60 Ludgate Hill, LondonEC4M 7AW
Born January 1962
Director
Appointed 16 Nov 2017
HEAD, Robin John
60 Ludgate Hill, LondonEC4M 7AW
Born January 1962
Director
16 Nov 2017
Active
MANUEL, Tristan
Active60 Ludgate Hill, LondonEC4M 7AW
Born October 1984
Director
Appointed 16 Nov 2017
MANUEL, Tristan
60 Ludgate Hill, LondonEC4M 7AW
Born October 1984
Director
16 Nov 2017
Active
PERRY, Andy
ActiveGateway 1000, Whittle Way, StevenageSG1 2FP
Born March 1973
Director
Appointed 01 Aug 2020
PERRY, Andy
Gateway 1000, Whittle Way, StevenageSG1 2FP
Born March 1973
Director
01 Aug 2020
Active
DAVIS, Spencer Michael
Resigned60 Ludgate Hill, LondonEC4M 7AW
Born September 1964
Director
Appointed 26 Jan 2022
Resigned 21 Nov 2024
DAVIS, Spencer Michael
60 Ludgate Hill, LondonEC4M 7AW
Born September 1964
Director
26 Jan 2022
Resigned 21 Nov 2024
Resigned
GEER, Dominic Charles Edward
Resigned60 Ludgate Hill, LondonEC4M 7AW
Born September 1971
Director
Appointed 07 Nov 2017
Resigned 09 Jan 2024
GEER, Dominic Charles Edward
60 Ludgate Hill, LondonEC4M 7AW
Born September 1971
Director
07 Nov 2017
Resigned 09 Jan 2024
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
60 Ludgate Hill, LondonEC4M 7AW
Nature of Control
Significant influence or control
Notified 16 Nov 2017
Equistone Partners Europe Limited
60 Ludgate Hill, LondonEC4M 7AW
Significant influence or control
16 Nov 2017
Active
Equistone General Partner V Llp As A General Partner Of Equistone Partners Europe Fund V "B" L.P.
Active60 Ludgate Hill, LondonEC4M 7AW
Nature of Control
Significant influence or control
Notified 07 Nov 2017
Equistone General Partner V Llp As A General Partner Of Equistone Partners Europe Fund V "B" L.P.
60 Ludgate Hill, LondonEC4M 7AW
Significant influence or control
07 Nov 2017
Active
60 Ludgate Hill, LondonEC4M 7AW
Nature of Control
Significant influence or control
Notified 07 Nov 2017
Equistone Partners Europe Limited As Manager Of Equistone Partners Europe Fund V "B" L.P.
60 Ludgate Hill, LondonEC4M 7AW
Significant influence or control
07 Nov 2017
Active
Filing History
41
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2024
14 August 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 August 2018
13 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 June 2018