Introduction
Watch Company
W
W2O LONDON TOPCO LIMITED
W2O LONDON TOPCO LIMITED is an active company incorporated on 29 October 2019 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in media representation services. W2O LONDON TOPCO LIMITED was registered 6 years ago.(SIC: 73120)
Status
active
Active since 6 years ago
Company No
12288498
LTD Company
Age
6 Years
Incorporated 29 October 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 October 2025 (5 months ago)
Submitted on 30 October 2025 (5 months ago)
Next Due
Due by 5 November 2026
For period ending 22 October 2026
Previous Company Names
REAL CHEMISTRY INTERNATIONAL LIMITED
From: 12 May 2021To: 9 August 2023
W2O LONDON TOPCO LIMITED
From: 29 October 2019To: 12 May 2021
Address
10 Chiswell Street London, EC1Y 4UQ,
Previous Addresses
, 5 New Street Square, London, EC4A 3TW, England
From: 13 June 2022To: 29 November 2022
, London Fruit and Wool Exchange 1 Duval Square, London, England, E1 6PW, United Kingdom
From: 16 January 2020To: 13 June 2022
, 3rd Floor Alphabeta, 2 Worship Street, London, EC2A 2AH, England
From: 29 October 2019To: 16 January 2020
14 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
New Owner
Oct 20
Notification Of A Person With Significan...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Share Issue
May 25
Capital Alter Shares Subdivision
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
1
Funding
10
Officers
2
Ownership
0
Accounts
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
EBERLE, Cristina
ActiveChiswell Street, LondonEC1Y 4UQ
Secretary
Appointed 19 Dec 2024
EBERLE, Cristina
Chiswell Street, LondonEC1Y 4UQ
Secretary
19 Dec 2024
Active
LUPINACCI, Jeff
ActiveChiswell Street, LondonEC1Y 4UQ
Born July 1969
Director
Appointed 18 Apr 2025
LUPINACCI, Jeff
Chiswell Street, LondonEC1Y 4UQ
Born July 1969
Director
18 Apr 2025
Active
MANALOTO, Michael
ActiveChiswell Street, LondonEC1Y 4UQ
Born June 1979
Director
Appointed 03 Nov 2025
MANALOTO, Michael
Chiswell Street, LondonEC1Y 4UQ
Born June 1979
Director
03 Nov 2025
Active
NEAVE, Richard
Resigned1 Duval Square, LondonE1 6PW
Secretary
Appointed 29 Oct 2019
Resigned 15 Jun 2021
NEAVE, Richard
1 Duval Square, LondonE1 6PW
Secretary
29 Oct 2019
Resigned 15 Jun 2021
Resigned
OSTROM, Rebecca
ResignedChiswell Street, LondonEC1Y 4UQ
Secretary
Appointed 29 Oct 2019
Resigned 19 Dec 2024
OSTROM, Rebecca
Chiswell Street, LondonEC1Y 4UQ
Secretary
29 Oct 2019
Resigned 19 Dec 2024
Resigned
ABOLT, Craig
ResignedChiswell Street, LondonEC1Y 4UQ
Born December 1960
Director
Appointed 01 Jun 2022
Resigned 07 Jan 2025
ABOLT, Craig
Chiswell Street, LondonEC1Y 4UQ
Born December 1960
Director
01 Jun 2022
Resigned 07 Jan 2025
Resigned
MURPHY, Brian
ResignedChiswell Street, LondonEC1Y 4UQ
Born January 1989
Director
Appointed 29 Oct 2019
Resigned 03 Nov 2025
MURPHY, Brian
Chiswell Street, LondonEC1Y 4UQ
Born January 1989
Director
29 Oct 2019
Resigned 03 Nov 2025
Resigned
NARAYANAN, Shankar
ResignedChiswell Street, LondonEC1Y 4UQ
Born June 1974
Director
Appointed 03 Jan 2022
Resigned 03 Nov 2025
NARAYANAN, Shankar
Chiswell Street, LondonEC1Y 4UQ
Born June 1974
Director
03 Jan 2022
Resigned 03 Nov 2025
Resigned
STANTON, Paul
ResignedChiswell Street, LondonEC1Y 4UQ
Born June 1977
Director
Appointed 12 Dec 2022
Resigned 18 Apr 2025
STANTON, Paul
Chiswell Street, LondonEC1Y 4UQ
Born June 1977
Director
12 Dec 2022
Resigned 18 Apr 2025
Resigned
WEISS, James
ResignedAlta Way, Marin County94941
Born April 1965
Director
Appointed 29 Oct 2019
Resigned 03 Jan 2022
WEISS, James
Alta Way, Marin County94941
Born April 1965
Director
29 Oct 2019
Resigned 03 Jan 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
1209 Orange Street, Wilmington19801
Nature of Control
Significant influence or control
Notified 29 Oct 2019
Ceased 20 Jan 2026
New Mountain Partners V, L.P.
1209 Orange Street, Wilmington19801
Significant influence or control
29 Oct 2019
Ceased 20 Jan 2026
Ceased
Mr Steven Bruce Klinsky
ActiveChiswell Street, LondonEC1Y 4UQ
Born May 1956
Nature of Control
Right to appoint and remove directors
Notified 29 Oct 2019
Mr Steven Bruce Klinsky
Chiswell Street, LondonEC1Y 4UQ
Born May 1956
Right to appoint and remove directors
29 Oct 2019
Active
Filing History
38
Description
Type
Date Filed
Document
23 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 January 2026
Legacy
7 January 2026
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
7 January 2026
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2025
20 December 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 December 2024
29 August 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 August 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 August 2023
29 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
27 June 2022
13 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 June 2022
30 November 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 November 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 October 2020
6 October 2020
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
6 October 2020
16 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2020
25 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 November 2019