Introduction
Watch Company
P
PWC TOPCO LIMITED
PWC TOPCO LIMITED is an active company incorporated on 15 January 2020 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.. PWC TOPCO LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12405164
LTD Company
Age
6 Years
Incorporated 15 January 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 March 2025 (1 year ago)
Submitted on 17 April 2025 (11 months ago)
Next Due
Due by 5 April 2026
For period ending 22 March 2026
Address
12-18 Grosvenor Gardens 5th Floor London, SW1W 0DH,
Previous Addresses
Warwick House 25-27 Buckingham Palace Road London SW1W 0PP United Kingdom
From: 15 January 2020To: 12 April 2023
7 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Funding Round
Apr 20
Capital Allotment Shares
Funding Round
Apr 20
Capital Allotment Shares
Funding Round
Apr 21
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
5
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
AVILLEZ CALDEIRA, Martim
ActiveGrosvenor Gardens, LondonSW1W 0DH
Born March 1977
Director
Appointed 15 Jan 2020
AVILLEZ CALDEIRA, Martim
Grosvenor Gardens, LondonSW1W 0DH
Born March 1977
Director
15 Jan 2020
Active
ROSA, Joao Vicente Goncalves
ActiveGrosvenor Gardens, LondonSW1W 0DH
Born June 1978
Director
Appointed 15 Jan 2020
ROSA, Joao Vicente Goncalves
Grosvenor Gardens, LondonSW1W 0DH
Born June 1978
Director
15 Jan 2020
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Pwc Newco Limited
ActiveGrosvenor Gardens, LondonSW1W 0DH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jul 2020
Pwc Newco Limited
Grosvenor Gardens, LondonSW1W 0DH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jul 2020
Active
Grosvenor Gardens, LondonSW1W 0DH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jan 2020
Ceased 03 Jul 2020
Limerston Capital Partners I Gp Llp
Grosvenor Gardens, LondonSW1W 0DH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jan 2020
Ceased 03 Jul 2020
Ceased
Filing History
28
Description
Type
Date Filed
Document
14 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 March 2025
14 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 March 2025
21 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 February 2024
12 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 April 2023
12 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 November 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
15 April 2020