Introduction
Watch Company
B
BOLOGNA TOPCO LIMITED
BOLOGNA TOPCO LIMITED is an active company incorporated on 14 January 2019 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.. BOLOGNA TOPCO LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11765731
LTD Company
Age
7 Years
Incorporated 14 January 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 January 2026 (3 months ago)
Submitted on 13 March 2026 (1 month ago)
Next Due
Due by 27 January 2027
For period ending 13 January 2027
Address
98 Theobalds Road London, WC1X 8WB,
Previous Addresses
26 Red Lion Square London WC1R 4HQ
From: 15 March 2019To: 2 October 2024
47 Queen Anne Street London W1G 9JG United Kingdom
From: 14 January 2019To: 15 March 2019
37 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Funding Round
Mar 19
Capital Allotment Shares
Share Issue
Mar 19
Capital Alter Shares Subdivision
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Left
Jul 19
Termination Director Company With Name T...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Funding Round
Oct 19
Capital Allotment Shares
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Funding Round
Feb 20
Capital Allotment Shares
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Left
Apr 20
Termination Director Company With Name T...
Funding Round
Sept 20
Capital Allotment Shares
Funding Round
Dec 20
Capital Allotment Shares
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
Apr 21
Termination Director Company With Name T...
Director Joined
May 21
Appoint Person Director Company With Nam...
Funding Round
Apr 22
Capital Allotment Shares
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Funding Round
Apr 23
Capital Allotment Shares
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Loan Cleared
Oct 23
Mortgage Satisfy Charge Full
Loan Cleared
Oct 23
Mortgage Satisfy Charge Full
Funding Round
Feb 24
Capital Allotment Shares
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
Funding Round
Mar 26
Capital Allotment Shares
10
Funding
21
Officers
1
Ownership
0
Accounts
Officers
14
6 Active
8 Resigned
Name
Role
Appointed
Status
BATY, Philip
ActiveTheobalds Road, LondonWC1X 8WB
Born July 1973
Director
Appointed 04 Dec 2025
BATY, Philip
Theobalds Road, LondonWC1X 8WB
Born July 1973
Director
04 Dec 2025
Active
ELLIOTT, Derek James
ActiveTheobalds Road, LondonWC1X 8WB
Born February 1969
Director
Appointed 24 Jul 2019
ELLIOTT, Derek James
Theobalds Road, LondonWC1X 8WB
Born February 1969
Director
24 Jul 2019
Active
EVANS, Iain Richard, Mr
ActiveTheobalds Road, LondonWC1X 8WB
Born May 1951
Director
Appointed 26 Nov 2019
EVANS, Iain Richard, Mr
Theobalds Road, LondonWC1X 8WB
Born May 1951
Director
26 Nov 2019
Active
GILL, John
ActiveTheobalds Road, LondonWC1X 8WB
Born December 1980
Director
Appointed 24 Feb 2025
GILL, John
Theobalds Road, LondonWC1X 8WB
Born December 1980
Director
24 Feb 2025
Active
LENTON, Cameron James Bozkurt
ActiveTheobalds Road, LondonWC1X 8WB
Born April 1990
Director
Appointed 27 Apr 2021
LENTON, Cameron James Bozkurt
Theobalds Road, LondonWC1X 8WB
Born April 1990
Director
27 Apr 2021
Active
VERDIN, Christopher Peter
ActiveTheobalds Road, LondonWC1X 8WB
Born February 1966
Director
Appointed 24 Feb 2025
VERDIN, Christopher Peter
Theobalds Road, LondonWC1X 8WB
Born February 1966
Director
24 Feb 2025
Active
BARBER, Kelvin Trevor
ResignedTheobalds Road, LondonWC1X 8WB
Born October 1977
Director
Appointed 22 Mar 2023
Resigned 24 Feb 2025
BARBER, Kelvin Trevor
Theobalds Road, LondonWC1X 8WB
Born October 1977
Director
22 Mar 2023
Resigned 24 Feb 2025
Resigned
BARRATT, Trevor Stanley
ResignedRed Lion Square, LondonWC1R 4HQ
Born August 1954
Director
Appointed 28 Feb 2019
Resigned 01 May 2020
BARRATT, Trevor Stanley
Red Lion Square, LondonWC1R 4HQ
Born August 1954
Director
28 Feb 2019
Resigned 01 May 2020
Resigned
HOWARTH, Paul William Louis
ResignedTheobalds Road, LondonWC1X 8WB
Born October 1970
Director
Appointed 20 Apr 2020
Resigned 24 Feb 2025
HOWARTH, Paul William Louis
Theobalds Road, LondonWC1X 8WB
Born October 1970
Director
20 Apr 2020
Resigned 24 Feb 2025
Resigned
KAUFMAN, Josh Aaron
ResignedRed Lion Square, LondonWC1R 4HQ
Born April 1981
Director
Appointed 14 Jan 2019
Resigned 24 Jul 2019
KAUFMAN, Josh Aaron
Red Lion Square, LondonWC1R 4HQ
Born April 1981
Director
14 Jan 2019
Resigned 24 Jul 2019
Resigned
PIROG, Nicholas
ResignedTheobalds Road, LondonWC1X 8WB
Born January 1977
Director
Appointed 27 Apr 2021
Resigned 24 Feb 2025
PIROG, Nicholas
Theobalds Road, LondonWC1X 8WB
Born January 1977
Director
27 Apr 2021
Resigned 24 Feb 2025
Resigned
RANSLEY, Paul
ResignedRed Lion Square, LondonWC1R 4HQ
Born April 1966
Director
Appointed 01 Jul 2019
Resigned 22 Mar 2023
RANSLEY, Paul
Red Lion Square, LondonWC1R 4HQ
Born April 1966
Director
01 Jul 2019
Resigned 22 Mar 2023
Resigned
RIZZI, Fabrizia
ResignedRed Lion Square, LondonWC1R 4HQ
Born April 1986
Director
Appointed 21 Feb 2019
Resigned 16 Apr 2021
RIZZI, Fabrizia
Red Lion Square, LondonWC1R 4HQ
Born April 1986
Director
21 Feb 2019
Resigned 16 Apr 2021
Resigned
STIBBS, Christopher John
ResignedRed Lion Square, LondonWC1R 4HQ
Born November 1963
Director
Appointed 19 Sept 2019
Resigned 11 Jul 2025
STIBBS, Christopher John
Red Lion Square, LondonWC1R 4HQ
Born November 1963
Director
19 Sept 2019
Resigned 11 Jul 2025
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Global Rankings Llp
CeasedGrange Road, GuernseyGY1 2QG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 28 Feb 2019
Ceased 28 Feb 2019
Global Rankings Llp
Grange Road, GuernseyGY1 2QG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
28 Feb 2019
Ceased 28 Feb 2019
Ceased
Filing History
66
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2025
2 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 October 2024
17 August 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
17 August 2023
17 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2023
16 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
28 April 2021
24 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2020
16 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
16 January 2020
16 December 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 December 2019
16 December 2019
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
16 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
24 July 2019
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
20 March 2019
15 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 March 2019
15 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 March 2019