Introduction
Watch Company
D
DOYLE TOPCO LIMITED
DOYLE TOPCO LIMITED is an active company incorporated on 10 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.. DOYLE TOPCO LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13191209
LTD Company
Age
5 Years
Incorporated 10 February 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 January 2026 (2 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 23 October 2025 (5 months ago)
Submitted on 23 October 2025 (5 months ago)
Next Due
Due by 6 November 2026
For period ending 23 October 2026
Address
C/O Rubicon Partners 8-12 York Gate London, NW1 4QG,
8 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Funding Round
Jun 21
Capital Allotment Shares
Funding Round
May 22
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Capital Reduction
Jul 25
Capital Cancellation Shares
Share Buyback
Jul 25
Capital Return Purchase Own Shares
Funding Round
Mar 26
Capital Allotment Shares
6
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BROCK, Peter, Dr
Active8-12 York Gate, LondonNW1 4QG
Born July 1956
Director
Appointed 10 Feb 2021
BROCK, Peter, Dr
8-12 York Gate, LondonNW1 4QG
Born July 1956
Director
10 Feb 2021
Active
BYWELL, Robert Howard
ActiveVictoria Road, BradfordBD2 2BN
Born June 1973
Director
Appointed 26 May 2021
BYWELL, Robert Howard
Victoria Road, BradfordBD2 2BN
Born June 1973
Director
26 May 2021
Active
VIRDI, Balraj Singh
Active8-12 York Gate, LondonNW1 4QG
Born October 1986
Director
Appointed 10 Feb 2021
VIRDI, Balraj Singh
8-12 York Gate, LondonNW1 4QG
Born October 1986
Director
10 Feb 2021
Active
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 10 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
10 Feb 2021
Active
Filing History
24
Description
Type
Date Filed
Document
9 June 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 June 2021
10 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 February 2021