Introduction
Watch Company
P
PROJECT PHOENIX TOPCO LIMITED
PROJECT PHOENIX TOPCO LIMITED is an active company incorporated on 21 February 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.. PROJECT PHOENIX TOPCO LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11839973
LTD Company
Age
7 Years
Incorporated 21 February 2019
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2024 (1 year ago)
Submitted on 19 December 2024 (1 year ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 April 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 February 2026 (1 month ago)
Submitted on 9 March 2026 (Just now)
Next Due
Due by 6 March 2027
For period ending 20 February 2027
Address
5th Floor, 90 Fenchurch Street London, EC3M 4BY,
Previous Addresses
City Place House Basinghall Street London EC2V 5DU England
From: 18 December 2019To: 14 January 2022
Trident House 46-48 Webber Street London SE1 8QW England
From: 26 June 2019To: 18 December 2019
6 Warwick Street London W1B 5LX United Kingdom
From: 21 February 2019To: 26 June 2019
40 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Funding Round
Mar 19
Capital Allotment Shares
Funding Round
May 19
Capital Allotment Shares
Director Joined
May 19
Appoint Person Director Company With Nam...
Funding Round
May 19
Capital Allotment Shares
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Funding Round
Jul 19
Capital Allotment Shares
Director Left
Dec 19
Termination Director Company With Name T...
Director Left
Dec 19
Termination Director Company With Name T...
Director Joined
May 20
Appoint Person Director Company With Nam...
Capital Reduction
Feb 21
Capital Cancellation Shares
Capital Reduction
Feb 21
Capital Cancellation Shares
Share Buyback
Feb 21
Capital Return Purchase Own Shares
Director Left
Mar 21
Termination Director Company With Name T...
Funding Round
Aug 21
Capital Allotment Shares
Capital Reduction
Sept 21
Capital Cancellation Shares
Share Buyback
Sept 21
Capital Return Purchase Own Shares
Capital Reduction
Oct 21
Capital Cancellation Shares
Share Buyback
Oct 21
Capital Return Purchase Own Shares
Capital Reduction
Nov 21
Capital Cancellation Shares
Capital Reduction
Jun 22
Capital Cancellation Shares
Share Buyback
Jun 22
Capital Return Purchase Own Shares
Capital Reduction
Sept 22
Capital Cancellation Shares
Share Buyback
Sept 22
Capital Return Purchase Own Shares
Capital Reduction
Jan 23
Capital Cancellation Shares
Share Buyback
Jan 23
Capital Return Purchase Own Shares Treas...
Share Buyback
Jan 23
Capital Return Purchase Own Shares Treas...
Capital Reduction
Jul 23
Capital Cancellation Shares
Share Buyback
Aug 23
Capital Return Purchase Own Shares
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
22
Funding
15
Officers
1
Ownership
0
Accounts
Officers
14
8 Active
6 Resigned
Name
Role
Appointed
Status
BERRY, Mark Ian James
ActiveWindy Wood, GodalmingGU7 1XX
Secretary
Appointed 14 Apr 2025
BERRY, Mark Ian James
Windy Wood, GodalmingGU7 1XX
Secretary
14 Apr 2025
Active
ALLDRED, Thomas James
Active90 Fenchurch Street, LondonEC3M 4BY
Born April 1988
Director
Appointed 28 Apr 2020
ALLDRED, Thomas James
90 Fenchurch Street, LondonEC3M 4BY
Born April 1988
Director
28 Apr 2020
Active
BERRY, Mark Ian James
Active90 Fenchurch Street, LondonEC3M 4BY
Born February 1973
Director
Appointed 14 Apr 2025
BERRY, Mark Ian James
90 Fenchurch Street, LondonEC3M 4BY
Born February 1973
Director
14 Apr 2025
Active
CROSS, Martin
Active90 Fenchurch Street, LondonEC3M 4BY
Born February 1971
Director
Appointed 02 Jul 2019
CROSS, Martin
90 Fenchurch Street, LondonEC3M 4BY
Born February 1971
Director
02 Jul 2019
Active
FRANCIS, Peter John Chandler
Active90 Fenchurch Street, LondonEC3M 4BY
Born April 1969
Director
Appointed 20 Mar 2019
FRANCIS, Peter John Chandler
90 Fenchurch Street, LondonEC3M 4BY
Born April 1969
Director
20 Mar 2019
Active
PARISH, Antony Jonathan
Active90 Fenchurch Street, LondonEC3M 4BY
Born October 1964
Director
Appointed 20 Mar 2019
PARISH, Antony Jonathan
90 Fenchurch Street, LondonEC3M 4BY
Born October 1964
Director
20 Mar 2019
Active
SALTER, Mark
Active90 Fenchurch Street, LondonEC3M 4BY
Born September 1966
Director
Appointed 21 Feb 2019
SALTER, Mark
90 Fenchurch Street, LondonEC3M 4BY
Born September 1966
Director
21 Feb 2019
Active
THOMPSON, Mark
Active90 Fenchurch Street, LondonEC3M 4BY
Born September 1963
Director
Appointed 08 May 2019
THOMPSON, Mark
90 Fenchurch Street, LondonEC3M 4BY
Born September 1963
Director
08 May 2019
Active
RAMSDALE, Ben
Resigned90 Fenchurch Street, LondonEC3M 4BY
Secretary
Appointed 06 Apr 2020
Resigned 02 Apr 2025
RAMSDALE, Ben
90 Fenchurch Street, LondonEC3M 4BY
Secretary
06 Apr 2020
Resigned 02 Apr 2025
Resigned
ARNOLD-ROBERTS, James Nicholas
ResignedBasinghall Street, LondonEC2V 5DU
Born July 1974
Director
Appointed 20 Mar 2019
Resigned 11 Nov 2019
ARNOLD-ROBERTS, James Nicholas
Basinghall Street, LondonEC2V 5DU
Born July 1974
Director
20 Mar 2019
Resigned 11 Nov 2019
Resigned
BOYD, Nicola Jane
Resigned90 Fenchurch Street, LondonEC3M 4BY
Born April 1981
Director
Appointed 21 Feb 2019
Resigned 07 May 2025
BOYD, Nicola Jane
90 Fenchurch Street, LondonEC3M 4BY
Born April 1981
Director
21 Feb 2019
Resigned 07 May 2025
Resigned
SHAH, Ajay Kumar
ResignedBasinghall Street, LondonEC2V 5DU
Born February 1962
Director
Appointed 02 Jul 2019
Resigned 15 Nov 2019
SHAH, Ajay Kumar
Basinghall Street, LondonEC2V 5DU
Born February 1962
Director
02 Jul 2019
Resigned 15 Nov 2019
Resigned
TUPMAN, Alexander Timothy
ResignedBasinghall Street, LondonEC2V 5DU
Born February 1966
Director
Appointed 02 Jul 2019
Resigned 14 Jan 2021
TUPMAN, Alexander Timothy
Basinghall Street, LondonEC2V 5DU
Born February 1966
Director
02 Jul 2019
Resigned 14 Jan 2021
Resigned
YOUNG, Adam Jonathon
Resigned90 Fenchurch Street, LondonEC3M 4BY
Born August 1971
Director
Appointed 20 Mar 2019
Resigned 22 Dec 2025
YOUNG, Adam Jonathon
90 Fenchurch Street, LondonEC3M 4BY
Born August 1971
Director
20 Mar 2019
Resigned 22 Dec 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Warwick Street, LondonW1B 5LX
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 17 Mar 2023
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
17 Mar 2023
Active
Apiary Capital Partners I Gp Llp In Its Capacity As General Partner Of Apiary Capital Partners I Lp
Ceased20 Castle Terrace, EdinburghEH1 2EN
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 21 Feb 2019
Ceased 17 Mar 2023
Apiary Capital Partners I Gp Llp In Its Capacity As General Partner Of Apiary Capital Partners I Lp
20 Castle Terrace, EdinburghEH1 2EN
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
21 Feb 2019
Ceased 17 Mar 2023
Ceased
Filing History
92
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
20 August 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 August 2025
22 May 2024
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
22 May 2024
4 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 March 2024
4 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 March 2024
11 January 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
11 January 2023
11 January 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
11 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
14 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
14 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
14 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
14 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
14 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
14 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
14 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
14 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
14 January 2022
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
14 January 2022
14 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 January 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
1 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
19 March 2021
8 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2019
18 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2019
26 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 June 2019
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
8 June 2019
27 March 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 March 2019
26 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 March 2019