Introduction
Watch Company
M
MAYFAIR TOPCO LIMITED
MAYFAIR TOPCO LIMITED is an active company incorporated on 30 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.. MAYFAIR TOPCO LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13104719
LTD Company
Age
5 Years
Incorporated 30 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small 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 29 December 2025 (3 months ago)
Submitted on 29 December 2025 (3 months ago)
Next Due
Due by 12 January 2027
For period ending 29 December 2026
Address
C/O Peak Rock Capital Europe Llp Nova North 11 Bressenden Place, London, SW1E 5BY,
7 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Funding Round
Feb 21
Capital Allotment Shares
Director Left
May 22
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
1
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
CARNIO, Philos
ActiveNova North, LondonSW1E 5BY
Born July 1983
Director
Appointed 30 Dec 2020
CARNIO, Philos
Nova North, LondonSW1E 5BY
Born July 1983
Director
30 Dec 2020
Active
DABBOUS, Alexander Charles
ActiveNova North, LondonSW1E 5BY
Born December 1977
Director
Appointed 30 Dec 2020
DABBOUS, Alexander Charles
Nova North, LondonSW1E 5BY
Born December 1977
Director
30 Dec 2020
Active
LUCIAT-LABRY, Pierre
ActiveNova North, LondonSW1E 5BY
Born June 1994
Director
Appointed 25 Apr 2024
LUCIAT-LABRY, Pierre
Nova North, LondonSW1E 5BY
Born June 1994
Director
25 Apr 2024
Active
BECK, Carsten
ResignedNova North, LondonSW1E 5BY
Born May 1973
Director
Appointed 08 Jan 2021
Resigned 23 May 2022
BECK, Carsten
Nova North, LondonSW1E 5BY
Born May 1973
Director
08 Jan 2021
Resigned 23 May 2022
Resigned
LOGCHER, David Meyer
ResignedBressenden Place, LondonSW1E 5BY
Born June 1992
Director
Appointed 23 May 2022
Resigned 25 Apr 2024
LOGCHER, David Meyer
Bressenden Place, LondonSW1E 5BY
Born June 1992
Director
23 May 2022
Resigned 25 Apr 2024
Resigned
Filing History
21
Description
Type
Date Filed
Document
3 March 2026
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
3 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
29 April 2024
16 August 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
16 August 2022
16 August 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
16 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 May 2022