Introduction
Watch Company
P
PANDA TOPCO LIMITED
PANDA TOPCO LIMITED is an active company incorporated on 8 February 2021 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.. PANDA TOPCO LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13185572
LTD Company
Age
5 Years
Incorporated 8 February 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group 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 9 February 2026 (1 month ago)
Submitted on 9 February 2026 (1 month ago)
Next Due
Due by 23 February 2027
For period ending 9 February 2027
Address
C/O Rubicon Partners 8-12 York Gate London, NW1 4QG,
17 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Funding Round
Mar 21
Capital Allotment Shares
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Capital Reduction
Nov 23
Capital Cancellation Shares
Capital Reduction
Dec 23
Capital Cancellation Shares
Capital Reduction
Dec 23
Capital Cancellation Shares
Share Buyback
Jan 24
Capital Return Purchase Own Shares
Capital Reduction
Sept 24
Capital Cancellation Shares
Share Buyback
Sept 24
Capital Return Purchase Own Shares
Capital Reduction
May 25
Capital Cancellation Shares
Share Buyback
May 25
Capital Return Purchase Own Shares
Funding Round
Jun 25
Capital Allotment Shares
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Funding Round
Oct 25
Capital Allotment Shares
13
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
FISCHER, Andrew Olaf
Active8-12 York Gate, LondonNW1 4QG
Born August 1964
Director
Appointed 08 Feb 2021
FISCHER, Andrew Olaf
8-12 York Gate, LondonNW1 4QG
Born August 1964
Director
08 Feb 2021
Active
MISTIKI, Cuney Ahmet
Active8-12 York Gate, LondonNW1 4QG
Born February 1971
Director
Appointed 04 Mar 2021
MISTIKI, Cuney Ahmet
8-12 York Gate, LondonNW1 4QG
Born February 1971
Director
04 Mar 2021
Active
WHITEFORD, Stuart
Active8-12 York Gate, LondonNW1 4QG
Born April 1990
Director
Appointed 22 Sept 2025
WHITEFORD, Stuart
8-12 York Gate, LondonNW1 4QG
Born April 1990
Director
22 Sept 2025
Active
BOUCHER, Joseph
Resigned8-12 York Gate, LondonNW1 4QG
Born May 1983
Director
Appointed 08 Feb 2021
Resigned 22 Sept 2025
BOUCHER, Joseph
8-12 York Gate, LondonNW1 4QG
Born May 1983
Director
08 Feb 2021
Resigned 22 Sept 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
8-12 York Gate, LondonNW1 4QG
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 08 Feb 2021
Rubicon Partners V Nominee Limited
8-12 York Gate, LondonNW1 4QG
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
08 Feb 2021
Active
Filing History
39
Description
Type
Date Filed
Document
8 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 September 2025
8 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 February 2021