Introduction
Watch Company
P
PROJECT NEPTUNE TOPCO LIMITED
PROJECT NEPTUNE TOPCO LIMITED is an active company incorporated on 12 March 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. PROJECT NEPTUNE TOPCO LIMITED was registered 7 years ago.(SIC: 64303)
Status
active
Active since 7 years ago
Company No
11877692
LTD Company
Age
7 Years
Incorporated 12 March 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group 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 11 March 2025 (1 year ago)
Submitted on 25 March 2025 (1 year ago)
Next Due
Due by 25 March 2026
For period ending 11 March 2026
Address
Molteno House 302 Regents Park Road London, N3 2JX,
Previous Addresses
, the Studio St. Nicholas Close, Elstree, Borehamwood, Hertfordshire, WD6 3EW, England
From: 20 May 2019To: 7 October 2020
, 1 Park Row, Leeds, LS1 5AB, United Kingdom
From: 12 March 2019To: 20 May 2019
42 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
Share Issue
Apr 19
Capital Alter Shares Subdivision
Funding Round
Apr 19
Capital Allotment Shares
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Funding Round
Jul 19
Capital Allotment Shares
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Funding Round
Jul 19
Capital Allotment Shares
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Left
Oct 19
Termination Director Company With Name T...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Funding Round
Oct 19
Capital Allotment Shares
Funding Round
Jan 20
Capital Allotment Shares
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 21
Capital Allotment Shares
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Capital Reduction
Mar 22
Capital Cancellation Shares
Share Buyback
Mar 22
Capital Return Purchase Own Shares
Capital Reduction
Jan 23
Capital Cancellation Shares
Share Buyback
Jan 23
Capital Return Purchase Own Shares
Director Left
Feb 23
Termination Director Company With Name T...
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Funding Round
Jun 23
Capital Allotment Shares
Capital Reduction
Jul 23
Capital Cancellation Shares
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Funding Round
Sept 23
Capital Allotment Shares
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Capital Reduction
Jul 24
Capital Cancellation Shares
Share Buyback
Jul 24
Capital Return Purchase Own Shares
Capital Reduction
Nov 24
Capital Cancellation Shares
Share Buyback
Nov 24
Capital Return Purchase Own Shares
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
18
Funding
16
Officers
3
Ownership
0
Accounts
Officers
11
5 Active
6 Resigned
Name
Role
Appointed
Status
ABRAHAM, Simon
Active302 Regents Park Road, LondonN3 2JX
Born August 1974
Director
Appointed 22 Mar 2019
ABRAHAM, Simon
302 Regents Park Road, LondonN3 2JX
Born August 1974
Director
22 Mar 2019
Active
GREEN, Roderick Peter Joseph
ActiveQueen Anne Street, LondonW1G 9JG
Born May 1987
Director
Appointed 31 Jan 2023
GREEN, Roderick Peter Joseph
Queen Anne Street, LondonW1G 9JG
Born May 1987
Director
31 Jan 2023
Active
MCCLOSKEY, Samuel Allan
Active302 Regents Park Road, LondonN3 2JX
Born July 1985
Director
Appointed 22 Aug 2023
MCCLOSKEY, Samuel Allan
302 Regents Park Road, LondonN3 2JX
Born July 1985
Director
22 Aug 2023
Active
PEARSON, Jack David
ActiveMandeville Place, LondonW1U 3AY
Born August 1992
Director
Appointed 27 Nov 2025
PEARSON, Jack David
Mandeville Place, LondonW1U 3AY
Born August 1992
Director
27 Nov 2025
Active
SANTINON, Francesco Aurelio
Active302 Regents Park Road, LondonN3 2JX
Born March 1966
Director
Appointed 09 Dec 2024
SANTINON, Francesco Aurelio
302 Regents Park Road, LondonN3 2JX
Born March 1966
Director
09 Dec 2024
Active
ALI, Mostafa
Resigned302 Regents Park Road, LondonN3 2JX
Born November 1974
Director
Appointed 22 Mar 2019
Resigned 31 Jan 2023
ALI, Mostafa
302 Regents Park Road, LondonN3 2JX
Born November 1974
Director
22 Mar 2019
Resigned 31 Jan 2023
Resigned
COFFIN, Malcolm Francis
ResignedKing Street, ManchesterM2 4WQ
Born September 1980
Director
Appointed 12 Mar 2019
Resigned 27 Nov 2025
COFFIN, Malcolm Francis
King Street, ManchesterM2 4WQ
Born September 1980
Director
12 Mar 2019
Resigned 27 Nov 2025
Resigned
CUMMINGS, Stuart James
Resigned302 Regents Park Road, LondonN3 2JX
Born May 1974
Director
Appointed 31 Jan 2022
Resigned 30 Jun 2025
CUMMINGS, Stuart James
302 Regents Park Road, LondonN3 2JX
Born May 1974
Director
31 Jan 2022
Resigned 30 Jun 2025
Resigned
RIGBY, David
Resigned302 Regents Park Road, LondonN3 2JX
Born November 1960
Director
Appointed 25 Jun 2019
Resigned 21 Jan 2025
RIGBY, David
302 Regents Park Road, LondonN3 2JX
Born November 1960
Director
25 Jun 2019
Resigned 21 Jan 2025
Resigned
WIGGLESWORTH, Andrew James
Resigned302 Regents Park Road, LondonN3 2JX
Born May 1986
Director
Appointed 31 Oct 2019
Resigned 31 Jan 2023
WIGGLESWORTH, Andrew James
302 Regents Park Road, LondonN3 2JX
Born May 1986
Director
31 Oct 2019
Resigned 31 Jan 2023
Resigned
WORMALD, Carl Edmund
ResignedSt. Nicholas Close, BorehamwoodWD6 3EW
Born March 1969
Director
Appointed 22 Mar 2019
Resigned 31 Oct 2019
WORMALD, Carl Edmund
St. Nicholas Close, BorehamwoodWD6 3EW
Born March 1969
Director
22 Mar 2019
Resigned 31 Oct 2019
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
East Wing Trafalgar Court, St Peter Port
Nature of Control
Significant influence or control
Notified 22 Mar 2019
Inflexion Buyout V Investments Lp
East Wing Trafalgar Court, St Peter Port
Significant influence or control
22 Mar 2019
Active
Mr John Frederick Hartz
CeasedQueen Anne Street, LondonW1G 9JG
Born June 1963
Nature of Control
Significant influence or control
Significant influence or control as firm
Notified 12 Mar 2019
Ceased 22 Mar 2019
Mr John Frederick Hartz
Queen Anne Street, LondonW1G 9JG
Born June 1963
Significant influence or control
Significant influence or control as firm
12 Mar 2019
Ceased 22 Mar 2019
Ceased
Mr Richard James Baden Smith
CeasedQueen Anne Street, LondonW1G 9JG
Born June 1972
Nature of Control
Significant influence or control
Significant influence or control as firm
Notified 12 Mar 2019
Ceased 22 Mar 2019
Mr Richard James Baden Smith
Queen Anne Street, LondonW1G 9JG
Born June 1972
Significant influence or control
Significant influence or control as firm
12 Mar 2019
Ceased 22 Mar 2019
Ceased
Mr Simon Eric Hugh Turner
CeasedQueen Anne Street, LondonW1G 9JG
Born October 1968
Nature of Control
Significant influence or control
Significant influence or control as firm
Notified 12 Mar 2019
Ceased 22 Mar 2019
Mr Simon Eric Hugh Turner
Queen Anne Street, LondonW1G 9JG
Born October 1968
Significant influence or control
Significant influence or control as firm
12 Mar 2019
Ceased 22 Mar 2019
Ceased
Filing History
63
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2025
9 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 January 2025
19 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2023
Legacy
10 January 2022
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
10 January 2022
No document
7 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 October 2020
16 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2019
20 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 May 2019
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
10 April 2019
2 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 April 2019
2 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 April 2019
2 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 April 2019
2 April 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 April 2019
29 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 March 2019