Introduction
Watch Company
D
DENT TOPCO LIMITED
DENT TOPCO LIMITED is an active company incorporated on 26 November 2020 with the registered office located in Liverpool. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DENT TOPCO LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13045485
LTD Company
Age
5 Years
Incorporated 26 November 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 March 2026 (Just now)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full 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 11 November 2025 (4 months ago)
Submitted on 11 November 2025 (4 months ago)
Next Due
Due by 25 November 2026
For period ending 11 November 2026
Address
C/O Universities Superannuation Scheme Limited Royal Liver Building Liverpool, L3 1PY,
25 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Funding Round
Jan 21
Capital Allotment Shares
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Left
Feb 21
Termination Director Company With Name T...
Funding Round
Feb 21
Capital Allotment Shares
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Jun 21
Capital Allotment Shares
Funding Round
Jul 21
Capital Allotment Shares
Funding Round
Sept 21
Capital Allotment Shares
Funding Round
Oct 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Jan 22
Capital Allotment Shares
Funding Round
Feb 22
Capital Allotment Shares
Funding Round
Mar 22
Capital Allotment Shares
Funding Round
May 22
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Oct 23
Capital Allotment Shares
Funding Round
Oct 23
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
22
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
USS SECRETARIAL SERVICES LIMITED
ActiveRoyal Liver Building, LiverpoolL3 1PY
Corporate secretary
Appointed 26 Nov 2020
USS SECRETARIAL SERVICES LIMITED
Royal Liver Building, LiverpoolL3 1PY
Corporate secretary
26 Nov 2020
Active
DELLACHA, Maria Georgina
Active60 Threadneedle Street, LondonEC2R 8HP
Born January 1975
Director
Appointed 26 Nov 2020
DELLACHA, Maria Georgina
60 Threadneedle Street, LondonEC2R 8HP
Born January 1975
Director
26 Nov 2020
Active
HEWSON, Robert Nicholas Alan
Active60 Threadneedle Street, LondonEC2R 8HP
Born May 1976
Director
Appointed 26 Nov 2020
HEWSON, Robert Nicholas Alan
60 Threadneedle Street, LondonEC2R 8HP
Born May 1976
Director
26 Nov 2020
Active
TEJEDOR, Juan Antonio Perez
Active60 Threadneedle Street, LondonEC2R 8HP
Born August 1974
Director
Appointed 01 Feb 2021
TEJEDOR, Juan Antonio Perez
60 Threadneedle Street, LondonEC2R 8HP
Born August 1974
Director
01 Feb 2021
Active
HORSNALL, Robert William
Resigned60 Threadneedle Street, LondonEC2R 8HP
Born August 1981
Director
Appointed 26 Nov 2020
Resigned 01 Feb 2021
HORSNALL, Robert William
60 Threadneedle Street, LondonEC2R 8HP
Born August 1981
Director
26 Nov 2020
Resigned 01 Feb 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Lothian Road, EdinburghEH3 9WJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Nov 2020
L5 Investment Holdings Lp
Lothian Road, EdinburghEH3 9WJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Nov 2020
Active
Filing History
38
Description
Type
Date Filed
Document
27 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2021
2 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 February 2021
13 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 January 2021