Introduction
Watch Company
S
SNOWBALL TOPCO LIMITED
SNOWBALL TOPCO LIMITED is an active company incorporated on 16 May 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.. SNOWBALL TOPCO LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12000602
LTD Company
Age
6 Years
Incorporated 16 May 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 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 15 May 2025 (10 months ago)
Submitted on 17 May 2025 (10 months ago)
Next Due
Due by 29 May 2026
For period ending 15 May 2026
Address
The Tea Building G.01 And 1.01 Shoreditch High Street London, E1 6JJ,
Previous Addresses
71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom
From: 5 March 2021To: 9 October 2023
71-75 Shelton Street Covent Garden London WC2H 9JQ England
From: 4 March 2021To: 5 March 2021
30 Oval Road London NW1 7DE England
From: 23 July 2019To: 4 March 2021
Princes House 38 Jermyn Street London SW1Y 6DN United Kingdom
From: 16 May 2019To: 23 July 2019
16 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
Share Issue
Jul 19
Capital Alter Shares Subdivision
Funding Round
Aug 19
Capital Allotment Shares
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Funding Round
Sept 19
Capital Allotment Shares
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
3
Funding
9
Officers
2
Ownership
0
Accounts
Officers
8
6 Active
2 Resigned
Name
Role
Appointed
Status
BAULK, Michael Robert Gordon
ActiveG.01 And 1.01, LondonE1 6JJ
Born October 1943
Director
Appointed 01 Jul 2019
BAULK, Michael Robert Gordon
G.01 And 1.01, LondonE1 6JJ
Born October 1943
Director
01 Jul 2019
Active
HALL, Tosh Thomas
Active56 Shoreditch High Street, LondonE1 6JJ
Born September 1978
Director
Appointed 13 Jun 2019
HALL, Tosh Thomas
56 Shoreditch High Street, LondonE1 6JJ
Born September 1978
Director
13 Jun 2019
Active
LAMBERT, Guy William Bruce
ActiveG.01 And 1.01, LondonE1 6JJ
Born November 1965
Director
Appointed 13 Jun 2019
LAMBERT, Guy William Bruce
G.01 And 1.01, LondonE1 6JJ
Born November 1965
Director
13 Jun 2019
Active
MCDONALD, Kirsty
ActiveG.01 And 1.01, LondonE1 6JJ
Born July 1979
Director
Appointed 16 May 2019
MCDONALD, Kirsty
G.01 And 1.01, LondonE1 6JJ
Born July 1979
Director
16 May 2019
Active
NIXON, James
ActiveG.01 And 1.01, LondonE1 6JJ
Born July 1979
Director
Appointed 05 Dec 2024
NIXON, James
G.01 And 1.01, LondonE1 6JJ
Born July 1979
Director
05 Dec 2024
Active
WATFORD, Stephen James
Active56 Shoreditch High Street, LondonE1 6JJ
Born June 1977
Director
Appointed 05 Dec 2024
WATFORD, Stephen James
56 Shoreditch High Street, LondonE1 6JJ
Born June 1977
Director
05 Dec 2024
Active
HERRICK, Kathryn Louise
ResignedG.01 And 1.01, LondonE1 6JJ
Born March 1966
Director
Appointed 04 Apr 2023
Resigned 05 Dec 2024
HERRICK, Kathryn Louise
G.01 And 1.01, LondonE1 6JJ
Born March 1966
Director
04 Apr 2023
Resigned 05 Dec 2024
Resigned
KHAN, Michael
ResignedCovent Garden, LondonWC2H 9JQ
Born February 1969
Director
Appointed 13 Jun 2019
Resigned 04 Apr 2023
KHAN, Michael
Covent Garden, LondonWC2H 9JQ
Born February 1969
Director
13 Jun 2019
Resigned 04 Apr 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Jermyn Street, LondonSW1Y 6DN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Jun 2019
Growth Capital Partners Nominees Limited
Jermyn Street, LondonSW1Y 6DN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Jun 2019
Active
38 Jermyn Street, LondonSW1Y 6DN
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 May 2019
Ceased 13 Jun 2019
Growth Capital Partners Llp
38 Jermyn Street, LondonSW1Y 6DN
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 May 2019
Ceased 13 Jun 2019
Ceased
Gcp Iv Gp Llp
Ceased38 Jermyn Street, LondonSW1Y 6DN
Nature of Control
Ownership of shares 75 to 100 percent
Notified 16 May 2019
Ceased 13 Jun 2019
Gcp Iv Gp Llp
38 Jermyn Street, LondonSW1Y 6DN
Ownership of shares 75 to 100 percent
16 May 2019
Ceased 13 Jun 2019
Ceased
Filing History
50
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2024
9 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2023
5 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 March 2021
4 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2021
23 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 July 2019
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
8 July 2019
2 July 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 July 2019
2 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 July 2019
2 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 July 2019
14 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 June 2019
24 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 May 2019