Introduction
Watch Company
G
GUANCHE TOPCO LIMITED
GUANCHE TOPCO LIMITED is an active company incorporated on 19 November 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.. GUANCHE TOPCO LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12322979
LTD Company
Age
6 Years
Incorporated 19 November 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 December 2025 (3 months ago)
Submitted on 24 December 2025 (3 months ago)
Next Due
Due by 7 January 2027
For period ending 24 December 2026
Previous Company Names
JZI CARE HOLDINGS LIMITED
From: 19 November 2019To: 14 February 2020
Address
16 Berkeley Street London, W1J 8DZ,
Previous Addresses
, 17a Curzon Street, London, W1J 5HS, United Kingdom
From: 19 November 2019To: 2 December 2025
16 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Director Left
Feb 20
Termination Director Company With Name T...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
Feb 21
Termination Director Company With Name T...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Funding Round
Feb 21
Capital Allotment Shares
Capital Update
Mar 21
Capital Statement Capital Company With D...
Funding Round
Jan 22
Capital Allotment Shares
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Funding Round
Jul 22
Capital Allotment Shares
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
7
Funding
8
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
JZ ASSET MANAGEMENT UK LLP
ActiveBerkeley Street, LondonW1J 8DZ
Corporate secretary
Appointed 24 Feb 2021
JZ ASSET MANAGEMENT UK LLP
Berkeley Street, LondonW1J 8DZ
Corporate secretary
24 Feb 2021
Active
BENHAM-HERMETZ, James Anthony
ActiveBerkeley Street, LondonW1J 8DZ
Born December 1979
Director
Appointed 21 Mar 2022
BENHAM-HERMETZ, James Anthony
Berkeley Street, LondonW1J 8DZ
Born December 1979
Director
21 Mar 2022
Active
MATA MAYRAND, Alvaro
Active12 Bolton Street, LondonW1J 8BA
Born January 1983
Director
Appointed 26 Jan 2021
MATA MAYRAND, Alvaro
12 Bolton Street, LondonW1J 8BA
Born January 1983
Director
26 Jan 2021
Active
VITORES, Vincent Marino
ActiveHanover Square, LondonW1S 1HE
Born April 1974
Director
Appointed 24 Feb 2021
VITORES, Vincent Marino
Hanover Square, LondonW1S 1HE
Born April 1974
Director
24 Feb 2021
Active
BENHAM-HERMETZ, James Anthony
ResignedCurzon Street, LondonW1J 5HS
Born December 1979
Director
Appointed 19 Feb 2020
Resigned 24 Feb 2021
BENHAM-HERMETZ, James Anthony
Curzon Street, LondonW1J 5HS
Born December 1979
Director
19 Feb 2020
Resigned 24 Feb 2021
Resigned
HERNANDO, Miguel Fernando Rueda
ResignedCurzon Street, LondonW1J 5HS
Born July 1967
Director
Appointed 24 Feb 2021
Resigned 21 Mar 2022
HERNANDO, Miguel Fernando Rueda
Curzon Street, LondonW1J 5HS
Born July 1967
Director
24 Feb 2021
Resigned 21 Mar 2022
Resigned
WRIGHT, Martin Stephen Northcote
ResignedCurzon Street, LondonW1J 5HS
Born May 1968
Director
Appointed 19 Nov 2019
Resigned 19 Feb 2020
WRIGHT, Martin Stephen Northcote
Curzon Street, LondonW1J 5HS
Born May 1968
Director
19 Nov 2019
Resigned 19 Feb 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
David Wayne Zalaznick
Active33rd Floor, New YorkNY 10019
Born April 1954
Nature of Control
Significant influence or control
Notified 19 Nov 2019
David Wayne Zalaznick
33rd Floor, New YorkNY 10019
Born April 1954
Significant influence or control
19 Nov 2019
Active
Filing History
51
Description
Type
Date Filed
Document
Legacy
18 March 2026
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
18 March 2026
No document
Legacy
18 March 2026
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
18 March 2026
No document
Legacy
18 March 2026
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
18 March 2026
No document
Legacy
18 March 2026
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
18 March 2026
No document
Legacy
18 March 2026
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
18 March 2026
No document
Legacy
18 March 2026
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
18 March 2026
No document
Legacy
18 March 2026
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
18 March 2026
No document
Legacy
18 March 2026
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
18 March 2026
No document
17 December 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
17 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2025
2 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 March 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
30 March 2021
1 March 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
1 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2021
Change Person Director Company With Change Date
CH01Change of Director Details
26 January 2021
21 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
19 February 2020