Introduction
Watch Company
C
CLOVER TOPCO LIMITED
CLOVER TOPCO LIMITED is an active company incorporated on 4 November 2020 with the registered office located in Nottingham. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. CLOVER TOPCO LIMITED was registered 5 years ago.(SIC: 62012)
Status
active
Active since 5 years ago
Company No
12996685
LTD Company
Age
5 Years
Incorporated 4 November 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 26 February 2026 (2 months ago)
Period: 1 January 2024 - 31 March 2025(16 months)
Type: Group 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 31 October 2025 (6 months ago)
Submitted on 31 October 2025 (6 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Address
12 Castlebridge Office Village Kirtley Drive Nottingham, NG7 1LD,
Previous Addresses
Altia-Abm Nottingham Science & Technology Park Nottingham NG7 2RL England
From: 10 December 2020To: 11 April 2024
13th Floor Number One Spinningfields, 1 Hardman Square Spinningfields Manchester M3 3EB United Kingdom
From: 4 November 2020To: 10 December 2020
30 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Funding Round
Nov 20
Capital Allotment Shares
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Share Issue
Nov 20
Capital Alter Shares Subdivision
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 21
Capital Allotment Shares
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 22
Capital Allotment Shares
Funding Round
Oct 22
Capital Allotment Shares
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Funding Round
Oct 23
Capital Allotment Shares
Funding Round
Oct 23
Capital Allotment Shares
Capital Reduction
Nov 23
Capital Cancellation Shares
Share Buyback
Nov 23
Capital Return Purchase Own Shares
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Director Left
Mar 25
Termination Director Company With Name T...
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
9
Funding
13
Officers
2
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
DUNN, Allan
ActiveCastlebridge Office Village, NottinghamNG7 1LD
Born December 1966
Director
Appointed 01 Mar 2025
DUNN, Allan
Castlebridge Office Village, NottinghamNG7 1LD
Born December 1966
Director
01 Mar 2025
Active
SPEED, Daniel
ActiveCastlebridge Office Village, NottinghamNG7 1LD
Born February 1975
Director
Appointed 01 Feb 2026
SPEED, Daniel
Castlebridge Office Village, NottinghamNG7 1LD
Born February 1975
Director
01 Feb 2026
Active
DUNN, Allan
ResignedCastlebridge Office Village, NottinghamNG7 1LD
Born December 1966
Director
Appointed 26 Sept 2023
Resigned 02 Nov 2024
DUNN, Allan
Castlebridge Office Village, NottinghamNG7 1LD
Born December 1966
Director
26 Sept 2023
Resigned 02 Nov 2024
Resigned
HOOK, Simon Leigh
ResignedNottingham Science & Technology Park, NottinghamNG7 2RL
Born February 1963
Director
Appointed 23 Nov 2020
Resigned 01 Feb 2024
HOOK, Simon Leigh
Nottingham Science & Technology Park, NottinghamNG7 2RL
Born February 1963
Director
23 Nov 2020
Resigned 01 Feb 2024
Resigned
O'LOUGHLIN, Kevin
ResignedNumber One Spinningfields, SpinningfieldsM3 3EB
Born October 1985
Director
Appointed 04 Nov 2020
Resigned 26 Sept 2023
O'LOUGHLIN, Kevin
Number One Spinningfields, SpinningfieldsM3 3EB
Born October 1985
Director
04 Nov 2020
Resigned 26 Sept 2023
Resigned
PATTERSON, Lauren Katherine Stewart
ResignedCastlebridge Office Village, NottinghamNG7 1LD
Born April 1976
Director
Appointed 24 Jan 2024
Resigned 28 Feb 2025
PATTERSON, Lauren Katherine Stewart
Castlebridge Office Village, NottinghamNG7 1LD
Born April 1976
Director
24 Jan 2024
Resigned 28 Feb 2025
Resigned
SINCLAIR, Robert John
ResignedCastlebridge Office Village, NottinghamNG7 1LD
Born April 1985
Director
Appointed 18 Nov 2020
Resigned 01 Sept 2025
SINCLAIR, Robert John
Castlebridge Office Village, NottinghamNG7 1LD
Born April 1985
Director
18 Nov 2020
Resigned 01 Sept 2025
Resigned
WARRINER, Stuart Neil
ResignedCastlebridge Office Village, NottinghamNG7 1LD
Born July 1965
Director
Appointed 29 Feb 2024
Resigned 30 Jun 2025
WARRINER, Stuart Neil
Castlebridge Office Village, NottinghamNG7 1LD
Born July 1965
Director
29 Feb 2024
Resigned 30 Jun 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Eagle Place, LondonSW1Y 6AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jan 2025
Multiverse (Bidco) Limited
Eagle Place, LondonSW1Y 6AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jan 2025
Active
Northedge Capital Llp
CeasedNumber One Spinningfields, 1 Hardman Square, ManchesterM3 3EB
Nature of Control
Significant influence or control as firm
Notified 04 Nov 2020
Ceased 21 Jan 2025
Northedge Capital Llp
Number One Spinningfields, 1 Hardman Square, ManchesterM3 3EB
Significant influence or control as firm
04 Nov 2020
Ceased 21 Jan 2025
Ceased
Number One Spinningfields, 1 Hardman Square, ManchesterM3 3EB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Nov 2020
Ceased 21 Jan 2025
Northedge Capital Sme Gp I Llp
Number One Spinningfields, 1 Hardman Square, ManchesterM3 3EB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Nov 2020
Ceased 21 Jan 2025
Ceased
Filing History
56
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 July 2025
24 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 April 2025
28 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2025
30 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 January 2025
30 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 January 2025
30 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 November 2024
11 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 February 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
7 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 October 2023
24 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
24 August 2022
23 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 November 2021
10 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 December 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
1 December 2020
1 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 December 2020