Introduction
Watch Company
P
PRIESTHOLM TOPCO LTD
PRIESTHOLM TOPCO LTD is an dissolved company incorporated on 17 September 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of production holding companies. PRIESTHOLM TOPCO LTD was registered 6 years ago.(SIC: 64202)
Status
dissolved
Active since 6 years ago
Company No
12211477
LTD Company
Age
6 Years
Incorporated 17 September 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Type: Null
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Previous Company Names
PRIESTHOLM BIDCO LTD
From: 17 September 2019To: 10 October 2019
Address
105 Wigmore Street London, W1U 1QY,
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BULGER, Christopher Arthur
ActiveLondonW1U 1QY
Born August 1982
Director
Appointed 17 Sept 2019
BULGER, Christopher Arthur
LondonW1U 1QY
Born August 1982
Director
17 Sept 2019
Active
VITRUVIAN DIRECTORS I LIMITED
ActiveLondonW1U 1QY
Corporate director
Appointed 17 Sept 2019
VITRUVIAN DIRECTORS I LIMITED
LondonW1U 1QY
Corporate director
17 Sept 2019
Active
VITRUVIAN DIRECTORS II LIMITED
ActiveLondonW1U 1QY
Corporate director
Appointed 17 Sept 2019
VITRUVIAN DIRECTORS II LIMITED
LondonW1U 1QY
Corporate director
17 Sept 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Vitruvian Partners Llp
ActiveWigmore Street, LondonW1U 1QY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Oct 2019
Vitruvian Partners Llp
Wigmore Street, LondonW1U 1QY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Oct 2019
Active
Filing History
8
Description
Type
Date Filed
Document
22 January 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 January 2020
22 January 2020
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
22 January 2020