Introduction
Watch Company
T
TOUCAN MIDCO LIMITED
TOUCAN MIDCO LIMITED is an active company incorporated on 2 December 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.. TOUCAN MIDCO LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13056237
LTD Company
Age
5 Years
Incorporated 2 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (6 months ago)
Period: 1 October 2023 - 31 December 2024(16 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 15 December 2025 (3 months ago)
Submitted on 16 December 2025 (3 months ago)
Next Due
Due by 29 December 2026
For period ending 15 December 2026
Address
115 Tivoli Road London, SE27 0EE,
Previous Addresses
New Court St. Swithin's Lane London EC4N 8AL United Kingdom
From: 2 December 2020To: 3 August 2022
30 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 20
Capital Allotment Shares
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 21
Mortgage Satisfy Charge Full
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
Funding Round
Mar 24
Capital Allotment Shares
Director Left
May 24
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Loan Cleared
May 24
Mortgage Satisfy Charge Full
Loan Cleared
May 24
Mortgage Satisfy Charge Full
Loan Cleared
May 24
Mortgage Satisfy Charge Part
Loan Cleared
May 24
Mortgage Satisfy Charge Full
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Share Issue
Feb 25
Capital Alter Shares Subdivision
Capital Update
Feb 25
Capital Statement Capital Company With D...
4
Funding
10
Officers
0
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
MCKAY, Martin Andrew Kerr
ActiveTivoli Road, LondonSE27 0EE
Born May 1970
Director
Appointed 11 Dec 2020
MCKAY, Martin Andrew Kerr
Tivoli Road, LondonSE27 0EE
Born May 1970
Director
11 Dec 2020
Active
O'SULLIVAN, Erinn
ActiveTivoli Road, LondonSE27 0EE
Born June 1982
Director
Appointed 30 Apr 2024
O'SULLIVAN, Erinn
Tivoli Road, LondonSE27 0EE
Born June 1982
Director
30 Apr 2024
Active
BENACERRAF, Ari
ResignedTivoli Road, LondonSE27 0EE
Born November 1963
Director
Appointed 11 Dec 2020
Resigned 30 Apr 2024
BENACERRAF, Ari
Tivoli Road, LondonSE27 0EE
Born November 1963
Director
11 Dec 2020
Resigned 30 Apr 2024
Resigned
KELLY, Michael Daniel
ResignedTivoli Road, LondonSE27 0EE
Born February 1990
Director
Appointed 02 Dec 2020
Resigned 30 Apr 2024
KELLY, Michael Daniel
Tivoli Road, LondonSE27 0EE
Born February 1990
Director
02 Dec 2020
Resigned 30 Apr 2024
Resigned
MCCUSKER, Mark Joseph
ResignedTivoli Road, LondonSE27 0EE
Born August 1958
Director
Appointed 11 Dec 2020
Resigned 30 Apr 2024
MCCUSKER, Mark Joseph
Tivoli Road, LondonSE27 0EE
Born August 1958
Director
11 Dec 2020
Resigned 30 Apr 2024
Resigned
OSHRY, Sacha
ResignedTivoli Road, LondonSE27 0EE
Born March 1982
Director
Appointed 02 Dec 2020
Resigned 30 Apr 2024
OSHRY, Sacha
Tivoli Road, LondonSE27 0EE
Born March 1982
Director
02 Dec 2020
Resigned 30 Apr 2024
Resigned
SCULLION, Seamus Brendan
ResignedTivoli Road, LondonSE27 0EE
Born June 1969
Director
Appointed 11 Dec 2020
Resigned 30 Apr 2024
SCULLION, Seamus Brendan
Tivoli Road, LondonSE27 0EE
Born June 1969
Director
11 Dec 2020
Resigned 30 Apr 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Toucan Topco Limited
ActiveTivoli Road, LondonSE27 0EE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Dec 2020
Toucan Topco Limited
Tivoli Road, LondonSE27 0EE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Dec 2020
Active
Filing History
56
Description
Type
Date Filed
Document
Legacy
28 March 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
28 March 2025
No document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
27 February 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
19 February 2025
25 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 June 2024
7 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 May 2024
7 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2024
14 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 March 2024
3 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 August 2022
9 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 June 2022
14 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 February 2022
16 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 August 2021
11 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 March 2021
29 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 January 2021
24 December 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 December 2020
15 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 December 2020
15 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 December 2020
9 December 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 December 2020
9 December 2020
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
9 December 2020