Introduction
Watch Company
C
COLOMBO TOPCO LIMITED
COLOMBO TOPCO LIMITED is an active company incorporated on 18 July 2018 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.. COLOMBO TOPCO LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11470771
LTD Company
Age
7 Years
Incorporated 18 July 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 July 2025 (8 months ago)
Submitted on 22 July 2025 (8 months ago)
Next Due
Due by 31 July 2026
For period ending 17 July 2026
Address
4th Floor 140 Aldersgate Street London, EC1A 4HY,
Previous Addresses
6th Floor 125 London Wall London EC2Y 5AS United Kingdom
From: 20 March 2023To: 18 November 2024
Bastion House 6th Floor 140 London Wall London EC2Y 5DN England
From: 5 July 2021To: 20 March 2023
125 Wood Street London EC2V 7AN United Kingdom
From: 3 September 2020To: 5 July 2021
16 Palace Street London SW1E 5JD England
From: 19 July 2018To: 3 September 2020
16 Palace Street London SW1E 5JQ United Kingdom
From: 18 July 2018To: 19 July 2018
10 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Left
Mar 19
Termination Director Company With Name T...
Funding Round
Mar 19
Capital Allotment Shares
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
1
Funding
8
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
DAWES, James Peter
ActiveKnightsbridge, LondonSW1X 7LX
Born July 1971
Director
Appointed 16 Aug 2022
DAWES, James Peter
Knightsbridge, LondonSW1X 7LX
Born July 1971
Director
16 Aug 2022
Active
DOBERMAN, Jonathan Peter
ActiveKnightsbridge, LondonSW1X 7LX
Born December 1977
Director
Appointed 16 Aug 2022
DOBERMAN, Jonathan Peter
Knightsbridge, LondonSW1X 7LX
Born December 1977
Director
16 Aug 2022
Active
BARKER, Matthew Giles
Resigned6th Floor, LondonEC2Y 5DN
Born February 1985
Director
Appointed 18 Jul 2018
Resigned 28 Jul 2022
BARKER, Matthew Giles
6th Floor, LondonEC2Y 5DN
Born February 1985
Director
18 Jul 2018
Resigned 28 Jul 2022
Resigned
DOBERMAN, Jonathan Peter
ResignedPalace Street, LondonSW1E 5JD
Born December 1977
Director
Appointed 18 Jul 2018
Resigned 14 Mar 2019
DOBERMAN, Jonathan Peter
Palace Street, LondonSW1E 5JD
Born December 1977
Director
18 Jul 2018
Resigned 14 Mar 2019
Resigned
MOSELEY, Scott Bruce Michael
ResignedPalace Street, LondonSW1E 5JD
Born April 1978
Director
Appointed 14 Mar 2019
Resigned 16 Aug 2022
MOSELEY, Scott Bruce Michael
Palace Street, LondonSW1E 5JD
Born April 1978
Director
14 Mar 2019
Resigned 16 Aug 2022
Resigned
TYLEGARD, Lars Oscar
ResignedPalace Street, LondonSW1E 5JD
Born December 1985
Director
Appointed 14 Mar 2019
Resigned 16 Aug 2022
TYLEGARD, Lars Oscar
Palace Street, LondonSW1E 5JD
Born December 1985
Director
14 Mar 2019
Resigned 16 Aug 2022
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Knightsbridge, LondonSW1X 7LX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Mar 2019
3i Tampnet Holdings Limited
Knightsbridge, LondonSW1X 7LX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Mar 2019
Active
3i Investments Plc
ActiveKnightsbridge, LondonSW1X 7LX
Nature of Control
Significant influence or control
Notified 13 Mar 2019
3i Infrastructure Plc
ActiveKnightsbridge, LondonSW1X 7LX
Nature of Control
Significant influence or control
Notified 18 Jul 2018
Filing History
46
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2025
10 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 February 2025
10 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 February 2025
10 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 February 2025
18 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 November 2024
19 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 July 2024
18 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 July 2024
13 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
26 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
26 January 2024
20 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2022
5 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 July 2021
3 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 September 2020
30 April 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 April 2019
30 April 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 April 2019
30 April 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 April 2019
4 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
20 March 2019
19 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 July 2018