Introduction
Watch Company
Updated On: 18/08/2026
S
SYMMETRY TOPCO LIMITED
Summary
Symmetry Topco Limited was a private limited company incorporated on 22 August 2019 and dissolved on 16 April 2024. The company was registered at 45 Gresham Street, London, EC2V 7BG. Its principal activity was that of a holding company (SIC 64209).
The company filed dormant accounts to 31 December 2022. It had no charges, no insolvency history and was not liquidated. Dissolution was voluntary, as confirmed by the filing of GAZ1(A) and GAZ2(A) notices in January and April 2024.
At the time of dissolution, the directors were Andrew Martin Baddeley (appointed 22 August 2019) and Charlotte Davies (appointed 21 September 2022). There were no persons with significant control on record.
Status
dissolved
Active since 6 years ago
Company No
12170387
LTD Company
Age
6 Years
Incorporated 22 August 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2022 (3 years ago)
Submitted on 20 July 2023 (3 years ago)
Type: Dormant
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 21 August 2023 (3 years ago)
Next Due
Due by N/A
Contact
Address
45 Gresham Street London, EC2V 7BG,
Timeline
21 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Share Issue
Dec 19
Capital Alter Shares Subdivision
Funding Round
Dec 19
Capital Allotment Shares
Capital Update
Jun 20
Capital Statement Capital Company With D...
Funding Round
Aug 20
Capital Allotment Shares
Funding Round
Aug 20
Capital Allotment Shares
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Funding Round
Sept 20
Capital Allotment Shares
Funding Round
Sept 20
Capital Allotment Shares
Funding Round
Sept 20
Capital Allotment Shares
Funding Round
Sept 20
Capital Allotment Shares
Funding Round
Jan 21
Capital Allotment Shares
Capital Update
Aug 21
Capital Statement Capital Company With D...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Aug 21
Termination Director Company With Name T...
Director Left
Aug 21
Termination Director Company With Name T...
Director Left
Aug 21
Termination Director Company With Name T...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
11
Funding
8
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
ARMSTRONG, Paul Richard
ResignedChesterfield Gardens, LondonW1J 5BQ
Born November 1973
Director
Appointed 22 Aug 2019
Resigned 11 Aug 2021
ARMSTRONG, Paul Richard
Chesterfield Gardens, LondonW1J 5BQ
Born November 1973
Director
22 Aug 2019
Resigned 11 Aug 2021
Resigned
PELL, Christopher
ResignedChesterfield Gardens, LondonW1J 5BQ
Born November 1978
Director
Appointed 22 Aug 2019
Resigned 11 Aug 2021
PELL, Christopher
Chesterfield Gardens, LondonW1J 5BQ
Born November 1978
Director
22 Aug 2019
Resigned 11 Aug 2021
Resigned
BADDELEY, Andrew Martin
ActiveGresham Street, LondonEC2V 7BG
Born May 1964
Director
Appointed 22 Aug 2019
BADDELEY, Andrew Martin
Gresham Street, LondonEC2V 7BG
Born May 1964
Director
22 Aug 2019
Active
DEMING, Peter Hepburn
ResignedMoorgate, LondonEC2R 6AY
Born August 1981
Director
Appointed 01 Sept 2020
Resigned 11 Aug 2021
DEMING, Peter Hepburn
Moorgate, LondonEC2R 6AY
Born August 1981
Director
01 Sept 2020
Resigned 11 Aug 2021
Resigned
MITFORD-SLADE, Nicola Claire
ResignedGresham Street, LondonEC2V 7BG
Born May 1967
Director
Appointed 11 Aug 2021
Resigned 21 Sept 2022
MITFORD-SLADE, Nicola Claire
Gresham Street, LondonEC2V 7BG
Born May 1967
Director
11 Aug 2021
Resigned 21 Sept 2022
Resigned
DAVIES, Charlotte
ActiveGresham Street, LondonEC2V 7BG
Born April 1973
Director
Appointed 21 Sept 2022
DAVIES, Charlotte
Gresham Street, LondonEC2V 7BG
Born April 1973
Director
21 Sept 2022
Active
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Permira V G.P. Limited
CeasedTrafalgar Court, St Peter PortGY1 6DJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 22 Aug 2019
Permira V G.P. Limited
Trafalgar Court, St Peter PortGY1 6DJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
22 Aug 2019
Ceased
Fundings
Financials
Latest Activities
Filing History
54
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
2 September 2022
2 September 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
2 September 2022
14 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
20 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
20 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
20 August 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
11 August 2021
22 October 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
22 October 2020
30 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 September 2020
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
19 August 2020
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
5 June 2020
30 December 2019
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
30 December 2019
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
30 December 2019
25 October 2019
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
25 October 2019
24 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 October 2019