Introduction
Watch Company
T
TREGLOWN TOPCO LIMITED
TREGLOWN TOPCO LIMITED is an active company incorporated on 30 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.. TREGLOWN TOPCO LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12987770
LTD Company
Age
5 Years
Incorporated 30 October 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 August 2025 (7 months ago)
Submitted on 27 August 2025 (7 months ago)
Next Due
Due by 24 August 2026
For period ending 10 August 2026
Address
46-47 Britton Street London, EC1M 5UJ,
Previous Addresses
Suite B Earlsdon Park 53-55 Butts Road Coventry CV1 3BH England
From: 23 February 2023To: 15 August 2025
3rd Floor Clutha House 10 Storey's Gate London SW1P 3AY United Kingdom
From: 30 October 2020To: 23 February 2023
35 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Director Left
Jan 21
Termination Director Company With Name T...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Jul 21
Capital Allotment Shares
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Funding Round
Jul 22
Capital Allotment Shares
Funding Round
Jul 22
Capital Allotment Shares
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Feb 23
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
Capital Reduction
Feb 23
Capital Cancellation Shares
Capital Reduction
Feb 23
Capital Cancellation Shares
Share Buyback
Feb 23
Capital Return Purchase Own Shares
Share Buyback
Feb 23
Capital Return Purchase Own Shares
Loan Cleared
Sept 23
Mortgage Satisfy Charge Full
Loan Cleared
Sept 23
Mortgage Satisfy Charge Full
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Funding Round
Oct 23
Capital Allotment Shares
Funding Round
Oct 23
Capital Allotment Shares
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 26
Capital Allotment Shares
18
Funding
8
Officers
2
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
BATEMAN, Michael William
ActiveBritton Street, LondonEC1M 5UJ
Born June 1989
Director
Appointed 09 Jun 2022
BATEMAN, Michael William
Britton Street, LondonEC1M 5UJ
Born June 1989
Director
09 Jun 2022
Active
GEE, Oliver James
ActiveBritton Street, LondonEC1M 5UJ
Born September 1985
Director
Appointed 21 Dec 2020
GEE, Oliver James
Britton Street, LondonEC1M 5UJ
Born September 1985
Director
21 Dec 2020
Active
ASHFORD, Nicholas John Stephen
Resigned53-55 Butts Road, CoventryCV1 3BH
Born May 1985
Director
Appointed 30 Oct 2020
Resigned 22 Sept 2023
ASHFORD, Nicholas John Stephen
53-55 Butts Road, CoventryCV1 3BH
Born May 1985
Director
30 Oct 2020
Resigned 22 Sept 2023
Resigned
BELLHOUSE, Frederick James
ResignedClutha House, LondonSW1P 3AY
Born January 1985
Director
Appointed 30 Oct 2020
Resigned 21 Dec 2020
BELLHOUSE, Frederick James
Clutha House, LondonSW1P 3AY
Born January 1985
Director
30 Oct 2020
Resigned 21 Dec 2020
Resigned
DOYLE, Mark Patrick
ResignedWarwick Technology Park, WarwickCV34 6UW
Born March 1957
Director
Appointed 21 Dec 2020
Resigned 22 Sept 2023
DOYLE, Mark Patrick
Warwick Technology Park, WarwickCV34 6UW
Born March 1957
Director
21 Dec 2020
Resigned 22 Sept 2023
Resigned
TASKER, Anne Margaret
ResignedWarwick Technology Park, WarwickCV34 6UW
Born June 1973
Director
Appointed 21 Dec 2020
Resigned 22 Sept 2023
TASKER, Anne Margaret
Warwick Technology Park, WarwickCV34 6UW
Born June 1973
Director
21 Dec 2020
Resigned 22 Sept 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Redini Bidco Limited
ActiveBritton Street, LondonEC1M 5UJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Sept 2023
Redini Bidco Limited
Britton Street, LondonEC1M 5UJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Sept 2023
Active
Fhi Lp
CeasedLes Ruettes Brayes, St Peter PortGY1 1EW
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Notified 21 Dec 2020
Ceased 22 Sept 2023
Fhi Lp
Les Ruettes Brayes, St Peter PortGY1 1EW
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
21 Dec 2020
Ceased 22 Sept 2023
Ceased
Sitg Limited
CeasedLonsdale Road, LondonNW6 6RD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Oct 2020
Ceased 21 Dec 2020
Sitg Limited
Lonsdale Road, LondonNW6 6RD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Oct 2020
Ceased 21 Dec 2020
Ceased
Filing History
79
Description
Type
Date Filed
Document
13 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 October 2025
18 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 August 2025
15 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 August 2025
14 August 2024
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
14 August 2024
14 August 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
14 August 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
21 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
14 November 2023
6 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 November 2023
11 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 October 2023
11 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2023
23 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 February 2023
17 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 February 2023
10 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 February 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 January 2023
8 November 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 November 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
26 March 2021
16 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 March 2021
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
15 March 2021
25 January 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
25 January 2021
25 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2021
12 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 November 2020