Introduction
Watch Company
C
CANNES TOPCO LTD
CANNES TOPCO LTD is an active company incorporated on 9 May 2018 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of production holding companies. CANNES TOPCO LTD was registered 7 years ago.(SIC: 64202)
Status
active
Active since 7 years ago
Company No
11352113
LTD Company
Age
7 Years
Incorporated 9 May 2018
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 21 July 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Group Accounts
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 May 2025 (10 months ago)
Submitted on 21 May 2025 (10 months ago)
Next Due
Due by 22 May 2026
For period ending 8 May 2026
Address
Venus No 1 Old Park Lane Trafford City Manchester, M41 7HA,
Previous Addresses
105 Wigmore Street Marylebone London W1U 1QY United Kingdom
From: 9 May 2018To: 21 December 2018
33 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Director Left
Jun 18
Termination Director Company With Name T...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Funding Round
Jun 19
Capital Allotment Shares
Funding Round
Jun 19
Capital Allotment Shares
Funding Round
Jun 19
Capital Allotment Shares
Funding Round
Jun 19
Capital Allotment Shares
Share Issue
Jun 19
Capital Alter Shares Consolidation Subdi...
Director Left
Dec 19
Termination Director Company With Name T...
Funding Round
May 20
Capital Allotment Shares
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Share Buyback
Nov 20
Capital Return Purchase Own Shares
Funding Round
Nov 20
Capital Allotment Shares
Capital Reduction
Nov 20
Capital Cancellation Shares
Funding Round
Apr 21
Capital Allotment Shares
Capital Update
Oct 21
Capital Statement Capital Company With D...
Director Left
Apr 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Capital Reduction
Dec 22
Capital Cancellation Shares
Share Buyback
Dec 22
Capital Return Purchase Own Shares Treas...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Capital Update
Feb 23
Capital Statement Capital Company With D...
Funding Round
Mar 23
Capital Allotment Shares
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Capital Update
Jun 24
Capital Statement Capital Company With D...
Capital Update
Dec 24
Capital Statement Capital Company With D...
Capital Update
Jun 25
Capital Statement Capital Company With D...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Funding Round
Feb 26
Capital Allotment Shares
19
Funding
13
Officers
0
Ownership
0
Accounts
Officers
12
8 Active
4 Resigned
Name
Role
Appointed
Status
BUMSTEAD, Ivan Victor
ActiveNo 1 Old Park Lane, ManchesterM41 7HA
Born May 1973
Director
Appointed 20 May 2024
BUMSTEAD, Ivan Victor
No 1 Old Park Lane, ManchesterM41 7HA
Born May 1973
Director
20 May 2024
Active
BYRNE, Stephen Kenneth
ActiveNo 1 Old Park Lane, ManchesterM41 7HA
Born June 1965
Director
Appointed 31 May 2018
BYRNE, Stephen Kenneth
No 1 Old Park Lane, ManchesterM41 7HA
Born June 1965
Director
31 May 2018
Active
DAVIES, Matthew
ActiveNo.1 Old Park Lane, ManchesterM41 7HA
Born October 1970
Director
Appointed 01 Sept 2018
DAVIES, Matthew
No.1 Old Park Lane, ManchesterM41 7HA
Born October 1970
Director
01 Sept 2018
Active
FRIISDAHL, Michael Jeppe
ActiveNo 1 Old Park Lane, ManchesterM41 7HA
Born May 1962
Director
Appointed 01 Jan 2026
FRIISDAHL, Michael Jeppe
No 1 Old Park Lane, ManchesterM41 7HA
Born May 1962
Director
01 Jan 2026
Active
GRAHAM, Michael Steven
ActiveNo 1 Old Park Lane, ManchesterM41 7HA
Born April 1964
Director
Appointed 30 Jun 2022
GRAHAM, Michael Steven
No 1 Old Park Lane, ManchesterM41 7HA
Born April 1964
Director
30 Jun 2022
Active
WHEELER, Ian Charles
ActiveNo 1 Old Park Lane, ManchesterM41 7HA
Born October 1966
Director
Appointed 01 Sept 2018
WHEELER, Ian Charles
No 1 Old Park Lane, ManchesterM41 7HA
Born October 1966
Director
01 Sept 2018
Active
VITRUVIAN DIRECTORS I LIMITED
ActiveMarylebone, LondonW1U 1QY
Corporate director
Appointed 09 May 2018
VITRUVIAN DIRECTORS I LIMITED
Marylebone, LondonW1U 1QY
Corporate director
09 May 2018
Active
VITRUVIAN DIRECTORS II LIMITED
ActiveMarylebone, LondonW1U 1QY
Corporate director
Appointed 09 May 2018
VITRUVIAN DIRECTORS II LIMITED
Marylebone, LondonW1U 1QY
Corporate director
09 May 2018
Active
CROSIER, Elizabeth Ann
ResignedOld Park Lane, ManchesterM41 7HA
Born August 1982
Director
Appointed 02 Sept 2020
Resigned 21 Apr 2022
CROSIER, Elizabeth Ann
Old Park Lane, ManchesterM41 7HA
Born August 1982
Director
02 Sept 2020
Resigned 21 Apr 2022
Resigned
HANSON, Matthew James
ResignedNo 1 Old Park Lane, ManchesterM41 7HA
Born November 1983
Director
Appointed 14 Dec 2022
Resigned 20 May 2024
HANSON, Matthew James
No 1 Old Park Lane, ManchesterM41 7HA
Born November 1983
Director
14 Dec 2022
Resigned 20 May 2024
Resigned
SANDERSON, Robert James
ResignedMarylebone, LondonW1U 1QY
Born September 1978
Director
Appointed 09 May 2018
Resigned 31 May 2018
SANDERSON, Robert James
Marylebone, LondonW1U 1QY
Born September 1978
Director
09 May 2018
Resigned 31 May 2018
Resigned
SHAW, Simon Andrew
ResignedNo 1 Old Park Lane, ManchesterM41 7HA
Born November 1967
Director
Appointed 31 May 2018
Resigned 16 Oct 2019
SHAW, Simon Andrew
No 1 Old Park Lane, ManchesterM41 7HA
Born November 1967
Director
31 May 2018
Resigned 16 Oct 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Vitruvian Partners Llp
ActiveWigmore Street, LondonW1U 1QY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 May 2018
Vitruvian Partners Llp
Wigmore Street, LondonW1U 1QY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 May 2018
Active
Filing History
78
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
19 June 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
17 December 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
14 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 June 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
17 February 2023
13 December 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
13 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
27 April 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
22 October 2021
22 January 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 January 2020
22 January 2020
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
22 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2019
12 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 July 2019
10 June 2019
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Consolidation Subdivision
SH02Allotment of Shares (prescribed particulars)
10 June 2019
21 December 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
14 June 2018