Introduction
Watch Company
T
THEIA TOPCO LIMITED
THEIA TOPCO LIMITED is an active company incorporated on 7 October 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.. THEIA TOPCO LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12934180
LTD Company
Age
5 Years
Incorporated 7 October 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 October 2025 (5 months ago)
Submitted on 21 October 2025 (5 months ago)
Next Due
Due by 20 October 2026
For period ending 6 October 2026
Address
1 More London Place London, SE1 2AF,
Previous Addresses
3 More London Riverside 4th Floor London SE1 2AQ England
From: 17 February 2021To: 20 May 2025
C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom
From: 7 October 2020To: 17 February 2021
11 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Funding Round
Apr 21
Capital Allotment Shares
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Funding Round
May 22
Capital Allotment Shares
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
Oct 23
Capital Allotment Shares
Director Left
May 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
5
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
LAND, Andrew Ronald
ActiveMore London Place, LondonSE1 2AF
Born May 1972
Director
Appointed 07 Oct 2020
LAND, Andrew Ronald
More London Place, LondonSE1 2AF
Born May 1972
Director
07 Oct 2020
Active
PAN, Richard Lijie
ActiveMore London Place, LondonSE1 2AF
Born February 1995
Director
Appointed 23 May 2024
PAN, Richard Lijie
More London Place, LondonSE1 2AF
Born February 1995
Director
23 May 2024
Active
IQ EQ SECRETARIES (UK) LIMITED
ResignedMore London Riverside, LondonSE1 2AQ
Corporate secretary
Appointed 10 Feb 2021
Resigned 08 May 2025
IQ EQ SECRETARIES (UK) LIMITED
More London Riverside, LondonSE1 2AQ
Corporate secretary
10 Feb 2021
Resigned 08 May 2025
Resigned
CRAIG, James Alexander
ResignedMore London Riverside, LondonSE1 2AQ
Born November 1988
Director
Appointed 05 Aug 2022
Resigned 23 May 2024
CRAIG, James Alexander
More London Riverside, LondonSE1 2AQ
Born November 1988
Director
05 Aug 2022
Resigned 23 May 2024
Resigned
WYGAS, Martin
ResignedMore London Riverside, LondonSE1 2AQ
Born March 1979
Director
Appointed 07 Oct 2020
Resigned 06 May 2022
WYGAS, Martin
More London Riverside, LondonSE1 2AQ
Born March 1979
Director
07 Oct 2020
Resigned 06 May 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
More London Riverside, LondonSE1 2AP
Nature of Control
Significant influence or control
Notified 29 Mar 2021
Hg Pooled Management Limited
More London Riverside, LondonSE1 2AP
Significant influence or control
29 Mar 2021
Active
LondonSE1 2AP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Oct 2020
Ceased 29 Mar 2021
Hg Incorporations Limited
LondonSE1 2AP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Oct 2020
Ceased 29 Mar 2021
Ceased
Filing History
43
Description
Type
Date Filed
Document
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
21 October 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 May 2025
20 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 May 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
26 January 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
26 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 August 2022
Change Person Director Company With Change Date
CH01Change of Director Details
22 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
22 February 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
13 May 2021
29 April 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 April 2021
29 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 April 2021
17 February 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
17 February 2021
17 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 February 2021
17 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 February 2021