Introduction
Watch Company
P
PSTL TOPCO LIMITED
PSTL TOPCO LIMITED is an active company incorporated on 25 November 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. PSTL TOPCO LIMITED was registered 6 years ago.(SIC: 68320)
Status
active
Active since 6 years ago
Company No
12332847
LTD Company
Age
6 Years
Incorporated 25 November 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 28 September 2025 (6 months ago)
Submitted on 23 February 2026 (1 month ago)
Period: 30 September 2024 - 28 September 2025(13 months)
Type: Full Accounts
Next Due
Due by 30 June 2027
Period: 29 September 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 November 2025 (4 months ago)
Submitted on 13 November 2025 (4 months ago)
Next Due
Due by 27 November 2026
For period ending 13 November 2026
Address
10 Lower Thames Street London, EC3R 6AF,
Previous Addresses
10 Lower Thames Street London EC3R 6EN England
From: 2 October 2024To: 6 January 2025
6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England
From: 25 November 2019To: 2 October 2024
6 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 23
Capital Allotment Shares
Share Issue
May 23
Capital Alter Shares Subdivision
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
4
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BOSS, Jonathan Robin
ActiveLower Thames Street, LondonEC3R 6EN
Born July 1969
Director
Appointed 25 Nov 2019
BOSS, Jonathan Robin
Lower Thames Street, LondonEC3R 6EN
Born July 1969
Director
25 Nov 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Pulford Trading Limited
ActiveLower Thames Street, LondonEC3R 6EN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Nov 2019
Pulford Trading Limited
Lower Thames Street, LondonEC3R 6EN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Nov 2019
Active
Filing History
26
Description
Type
Date Filed
Document
6 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2025
2 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 October 2024
2 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 October 2024
3 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 November 2020
4 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 December 2019