Introduction
Watch Company
R
REFINE TOPCO LIMITED
REFINE TOPCO LIMITED is an active company incorporated on 17 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.. REFINE TOPCO LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12411094
LTD Company
Age
6 Years
Incorporated 17 January 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 March 2026 (1 month ago)
Submitted on 31 March 2026 (1 month ago)
Next Due
Due by 16 March 2027
For period ending 2 March 2027
Address
3rd Floor 2 Seething Lane London, EC3N 4AT,
Previous Addresses
30 Broadwick Street 30 Broadwick Street London W1F 8JB England
From: 2 August 2022To: 17 June 2024
2 Seething Ln Seething Lane London EC3N 4AT England
From: 1 August 2022To: 2 August 2022
30 Broadwick Street London W1F 8JB United Kingdom
From: 27 January 2020To: 1 August 2022
New Penderel House 4th Floor, 283-288 High Holborn London WC1V 7HP United Kingdom
From: 17 January 2020To: 27 January 2020
42 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Director Left
Mar 20
Termination Director Company With Name T...
Director Left
Mar 20
Termination Director Company With Name T...
Director Left
Mar 20
Termination Director Company With Name T...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Share Issue
Mar 20
Capital Alter Shares Subdivision
New Owner
Mar 20
Notification Of A Person With Significan...
Funding Round
Mar 20
Capital Allotment Shares
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Funding Round
Mar 21
Capital Allotment Shares
Director Left
Mar 21
Termination Director Company With Name T...
Funding Round
May 21
Capital Allotment Shares
Funding Round
May 21
Capital Allotment Shares
Funding Round
May 21
Capital Allotment Shares
Funding Round
Sept 21
Capital Allotment Shares
Funding Round
Sept 21
Capital Allotment Shares
Funding Round
Sept 21
Capital Allotment Shares
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Jan 22
Capital Allotment Shares
Funding Round
May 22
Capital Allotment Shares
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Sept 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Funding Round
Jan 23
Capital Allotment Shares
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
14
Funding
25
Officers
2
Ownership
0
Accounts
Officers
16
3 Active
13 Resigned
Name
Role
Appointed
Status
BENNETT, Christina Meriel
Active2 Seething Lane, LondonEC3N 4AT
Secretary
Appointed 19 Jul 2023
BENNETT, Christina Meriel
2 Seething Lane, LondonEC3N 4AT
Secretary
19 Jul 2023
Active
MAYADAS, Vijay
Active2 Seething Lane, LondonEC3N 4AT
Born May 1972
Director
Appointed 13 Nov 2025
MAYADAS, Vijay
2 Seething Lane, LondonEC3N 4AT
Born May 1972
Director
13 Nov 2025
Active
PEMBLE, Stuart
ActiveSeething Lane, LondonEC3N 4AT
Born July 1974
Director
Appointed 11 Jun 2024
PEMBLE, Stuart
Seething Lane, LondonEC3N 4AT
Born July 1974
Director
11 Jun 2024
Active
BRIERWOOD, David Campbell
ResignedCornhill, LondonEC3V 3ND
Born November 1960
Director
Appointed 10 Mar 2020
Resigned 22 Mar 2021
BRIERWOOD, David Campbell
Cornhill, LondonEC3V 3ND
Born November 1960
Director
10 Mar 2020
Resigned 22 Mar 2021
Resigned
ENGLESSON, Victor
ResignedRegeringsgatan, StockholmSE 111 53
Born September 1984
Director
Appointed 10 Mar 2020
Resigned 30 Jun 2022
ENGLESSON, Victor
Regeringsgatan, StockholmSE 111 53
Born September 1984
Director
10 Mar 2020
Resigned 30 Jun 2022
Resigned
EWING, Annamaria
Resigned30 Broadwick Street, LondonW1F 8JB
Born October 1960
Director
Appointed 08 Jan 2021
Resigned 11 Jun 2024
EWING, Annamaria
30 Broadwick Street, LondonW1F 8JB
Born October 1960
Director
08 Jan 2021
Resigned 11 Jun 2024
Resigned
FAUVELAIS, Christian
Resigned30 Broadwick Street, LondonW1F 8JB
Born January 1961
Director
Appointed 10 Mar 2020
Resigned 11 Jun 2024
FAUVELAIS, Christian
30 Broadwick Street, LondonW1F 8JB
Born January 1961
Director
10 Mar 2020
Resigned 11 Jun 2024
Resigned
HUNT, Bradley Ronald
ResignedSeething Lane, LondonEC3N 4AT
Born November 1964
Director
Appointed 11 Jun 2024
Resigned 14 Nov 2025
HUNT, Bradley Ronald
Seething Lane, LondonEC3N 4AT
Born November 1964
Director
11 Jun 2024
Resigned 14 Nov 2025
Resigned
JEANBART, Robert
Resigned11 Pully, Ch-1009
Born August 1956
Director
Appointed 01 Jul 2020
Resigned 31 Aug 2022
JEANBART, Robert
11 Pully, Ch-1009
Born August 1956
Director
01 Jul 2020
Resigned 31 Aug 2022
Resigned
LARSSON, Adam
ResignedCornelis Schuytstraat, Amsterdam1071 JL
Born August 1980
Director
Appointed 17 Jan 2020
Resigned 10 Mar 2020
LARSSON, Adam
Cornelis Schuytstraat, Amsterdam1071 JL
Born August 1980
Director
17 Jan 2020
Resigned 10 Mar 2020
Resigned
MACLEAN, Robert Anthony Charles
Resigned30 Broadwick Street, LondonW1F 8JB
Born August 1979
Director
Appointed 10 Mar 2020
Resigned 11 Jun 2024
MACLEAN, Robert Anthony Charles
30 Broadwick Street, LondonW1F 8JB
Born August 1979
Director
10 Mar 2020
Resigned 11 Jun 2024
Resigned
MCBRIDE, Patrick James
Resigned2 Seething Lane, LondonEC3N 4AT
Born June 1991
Director
Appointed 30 Jun 2022
Resigned 11 Jun 2024
MCBRIDE, Patrick James
2 Seething Lane, LondonEC3N 4AT
Born June 1991
Director
30 Jun 2022
Resigned 11 Jun 2024
Resigned
SMITH, Donal Thomas
Resigned30 Broadwick Street, LondonW1F 8JB
Born January 1962
Director
Appointed 01 Jul 2020
Resigned 11 Jun 2024
SMITH, Donal Thomas
30 Broadwick Street, LondonW1F 8JB
Born January 1962
Director
01 Jul 2020
Resigned 11 Jun 2024
Resigned
TEN KATE-DE WINTER, Claire Marie Louise
ResignedCornelis Schuytstraat, Amsterdam1071 JL
Born October 1982
Director
Appointed 17 Jan 2020
Resigned 10 Mar 2020
TEN KATE-DE WINTER, Claire Marie Louise
Cornelis Schuytstraat, Amsterdam1071 JL
Born October 1982
Director
17 Jan 2020
Resigned 10 Mar 2020
Resigned
VAN DAM, Marie Louise
ResignedCornelis Schuytstraat, Amsterdam1071 JL
Born July 1973
Director
Appointed 17 Jan 2020
Resigned 10 Mar 2020
VAN DAM, Marie Louise
Cornelis Schuytstraat, Amsterdam1071 JL
Born July 1973
Director
17 Jan 2020
Resigned 10 Mar 2020
Resigned
WISER, Nancy Ann
Resigned30 Broadwick Street, LondonW1F 8JB
Born March 1967
Director
Appointed 28 Sept 2022
Resigned 11 Jun 2024
WISER, Nancy Ann
30 Broadwick Street, LondonW1F 8JB
Born March 1967
Director
28 Sept 2022
Resigned 11 Jun 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Noble Midco 3 Limited
ActiveLondonEC3N 4AT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jun 2024
Noble Midco 3 Limited
LondonEC3N 4AT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jun 2024
Active
Mr Christian Fauvelais
CeasedCornhill, LondonEC3V 3ND
Born January 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Mar 2020
Ceased 08 Jan 2021
Mr Christian Fauvelais
Cornhill, LondonEC3V 3ND
Born January 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Mar 2020
Ceased 08 Jan 2021
Ceased
Filing History
87
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2025
26 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2024
4 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 July 2024
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
4 July 2024
17 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2024
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
13 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
1 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
1 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
1 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2022
2 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 August 2022
1 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 July 2022
4 October 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
4 October 2021
4 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
24 March 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
19 March 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 March 2020
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
17 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
12 March 2020
27 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 January 2020
17 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 January 2020