Introduction
Watch Company
P
PAN TOPCO GROUP HOLDINGS LIMITED
PAN TOPCO GROUP HOLDINGS LIMITED is an active company incorporated on 5 November 2018 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. PAN TOPCO GROUP HOLDINGS LIMITED was registered 7 years ago.(SIC: 74990)
Status
active
Active since 7 years ago
Company No
11659209
LTD Company
Age
7 Years
Incorporated 5 November 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 9 September 2025 (7 months ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 January 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 November 2025 (5 months ago)
Submitted on 14 January 2026 (3 months ago)
Next Due
Due by 18 November 2026
For period ending 4 November 2026
Previous Company Names
LIME STREET GROUP HOLDINGS LIMITED
From: 5 November 2018To: 21 December 2022
Address
19th Floor 1 Westfield Avenue London, E20 1HZ,
Previous Addresses
1 Vicarage Lane Stratford London E15 4HF England
From: 23 January 2023To: 5 December 2024
Fourth Floor, St Magnus House Lower Thames Street London EC3R 6HD England
From: 21 December 2021To: 23 January 2023
Fountain House 130 Fenchurch Street London EC3M 5DJ United Kingdom
From: 5 November 2018To: 21 December 2021
9 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Funding Round
Feb 19
Capital Allotment Shares
New Owner
Mar 22
Notification Of A Person With Significan...
New Owner
Mar 22
Notification Of A Person With Significan...
Director Left
Mar 22
Termination Director Company With Name T...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
New Owner
Aug 22
Notification Of A Person With Significan...
1
Funding
3
Officers
4
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
CRAWFORD-DRAKE, Eleanor Frances
Active1 Westfield Avenue, LondonE20 1HZ
Born October 1989
Director
Appointed 04 Mar 2022
CRAWFORD-DRAKE, Eleanor Frances
1 Westfield Avenue, LondonE20 1HZ
Born October 1989
Director
04 Mar 2022
Active
NUGENT, Siobhan
Active1 Westfield Avenue, LondonE20 1HZ
Born January 1987
Director
Appointed 04 Mar 2022
NUGENT, Siobhan
1 Westfield Avenue, LondonE20 1HZ
Born January 1987
Director
04 Mar 2022
Active
EVANS, Diane
ResignedStratfordE15 4HF
Secretary
Appointed 05 Nov 2018
Resigned 21 Dec 2022
EVANS, Diane
StratfordE15 4HF
Secretary
05 Nov 2018
Resigned 21 Dec 2022
Resigned
NUGENT, Paul Anthony
ResignedLower Thames Street, LondonEC3R 6HD
Born December 1957
Director
Appointed 05 Nov 2018
Resigned 16 Feb 2022
NUGENT, Paul Anthony
Lower Thames Street, LondonEC3R 6HD
Born December 1957
Director
05 Nov 2018
Resigned 16 Feb 2022
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Susan Nugent
Active1 Westfield Avenue, LondonE20 1HZ
Born April 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Aug 2022
Mrs Susan Nugent
1 Westfield Avenue, LondonE20 1HZ
Born April 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Aug 2022
Active
Ms Siobhan Nugent
Active1 Westfield Avenue, LondonE20 1HZ
Born January 1987
Nature of Control
Significant influence or control
Notified 04 Mar 2022
Ms Siobhan Nugent
1 Westfield Avenue, LondonE20 1HZ
Born January 1987
Significant influence or control
04 Mar 2022
Active
Ms Eleanor Frances Crawford-Drake
Active1 Westfield Avenue, LondonE20 1HZ
Born October 1989
Nature of Control
Significant influence or control
Notified 04 Mar 2022
Ms Eleanor Frances Crawford-Drake
1 Westfield Avenue, LondonE20 1HZ
Born October 1989
Significant influence or control
04 Mar 2022
Active
Mr Paul Anthony Nugent
CeasedLower Thames Street, LondonEC3R 6HD
Born December 1957
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 05 Nov 2018
Ceased 16 Feb 2022
Mr Paul Anthony Nugent
Lower Thames Street, LondonEC3R 6HD
Born December 1957
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
05 Nov 2018
Ceased 16 Feb 2022
Ceased
Filing History
32
Description
Type
Date Filed
Document
9 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
9 September 2025
5 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 December 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 January 2023
23 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 January 2023
21 December 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 December 2022
1 September 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 September 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 March 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2022
10 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 March 2022
21 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 December 2021
9 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 May 2019