Introduction
Watch Company
E
EEIP II TOPCO LIMITED
EEIP II TOPCO LIMITED is an active company incorporated on 19 November 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.. EEIP II TOPCO LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13030342
LTD Company
Age
5 Years
Incorporated 19 November 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Medium Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 January 2026 (2 months ago)
Submitted on 16 January 2026 (2 months ago)
Next Due
Due by 17 January 2027
For period ending 3 January 2027
Address
Lynton House 7-12 Tavistock Square London, WC1H 9BQ,
8 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Funding Round
Jul 21
Capital Allotment Shares
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Funding Round
Jan 24
Capital Allotment Shares
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
2
Funding
2
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GOLUNSKI, James Peter Stuart
ActiveBroadwick Street, LondonW1F 8JB
Born July 1985
Director
Appointed 19 Nov 2020
GOLUNSKI, James Peter Stuart
Broadwick Street, LondonW1F 8JB
Born July 1985
Director
19 Nov 2020
Active
RICHARDS, Steven Paul
ActiveBroadwick Street, LondonW1F 8JB
Born June 1979
Director
Appointed 20 Dec 2024
RICHARDS, Steven Paul
Broadwick Street, LondonW1F 8JB
Born June 1979
Director
20 Dec 2024
Active
EXETER EUROPE LP
ResignedLittle Falls Drive, Wilmington19808
Corporate director
Appointed 19 Nov 2020
Resigned 20 Dec 2024
EXETER EUROPE LP
Little Falls Drive, Wilmington19808
Corporate director
19 Nov 2020
Resigned 20 Dec 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Eqt Ab
CeasedStockholmSE-111 53
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Apr 2021
Ceased 01 Apr 2021
Eqt Ab
StockholmSE-111 53
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Apr 2021
Ceased 01 Apr 2021
Ceased
Minister For Finance
Active#06-03 The Treasury, Singapore179434
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Apr 2021
Minister For Finance
#06-03 The Treasury, Singapore179434
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Apr 2021
Active
Mr Edward Joseph Fitzgerald
CeasedWest Elm Street, Conshohocken19428
Born July 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Nov 2020
Ceased 01 Apr 2021
Mr Edward Joseph Fitzgerald
West Elm Street, Conshohocken19428
Born July 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Nov 2020
Ceased 01 Apr 2021
Ceased
Mr Timothy James Weber
CeasedWest Elm Street, Conshohocken19428
Born June 1953
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Nov 2020
Ceased 01 Apr 2021
Mr Timothy James Weber
West Elm Street, Conshohocken19428
Born June 1953
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Nov 2020
Ceased 01 Apr 2021
Ceased
Filing History
31
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
26 January 2026
22 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 April 2025
22 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 April 2025
6 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 February 2025
24 January 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
24 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 March 2024
6 November 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
6 November 2023
6 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 November 2023
6 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 November 2023
18 February 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
21 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
21 November 2022
9 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 December 2020