Introduction
Watch Company
A
ALPHA GROUP TOPCO LIMITED
ALPHA GROUP TOPCO LIMITED is an active company incorporated on 19 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.. ALPHA GROUP TOPCO LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13212534
LTD Company
Age
5 Years
Incorporated 19 February 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 September 2025 (8 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 February 2026 (3 months ago)
Submitted on 19 March 2026 (2 months ago)
Next Due
Due by 4 March 2027
For period ending 18 February 2027
Address
Holborn Town Hall High Holborn London, WC1V 7BD,
Previous Addresses
R+ Building 2 Blagrave Street Reading RG1 1AZ England
From: 2 February 2023To: 13 March 2026
Unit 5 the Spendlove Centre Enstone Road Charlbury Chipping Norton Oxfordshire OX7 3PQ England
From: 5 March 2021To: 2 February 2023
100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom
From: 19 February 2021To: 5 March 2021
39 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 21
Capital Allotment Shares
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Funding Round
Jun 21
Capital Allotment Shares
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
Apr 22
Termination Director Company With Name T...
Funding Round
Jul 22
Capital Allotment Shares
Director Left
Dec 22
Termination Director Company With Name T...
Loan Cleared
Jan 23
Mortgage Satisfy Charge Full
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
8
Funding
18
Officers
2
Ownership
0
Accounts
Officers
11
3 Active
8 Resigned
Name
Role
Appointed
Status
CLARKE, James
Active2 Blagrave Street, ReadingRG1 1AZ
Born March 1975
Director
Appointed 09 May 2024
CLARKE, James
2 Blagrave Street, ReadingRG1 1AZ
Born March 1975
Director
09 May 2024
Active
KIMBER, Colin
Active2 Blagrave Street, ReadingRG1 1AZ
Born July 1970
Director
Appointed 14 Oct 2024
KIMBER, Colin
2 Blagrave Street, ReadingRG1 1AZ
Born July 1970
Director
14 Oct 2024
Active
METCALFE, William James
Active193-197 High Holborn, LondonWC1V 7BD
Born November 1982
Director
Appointed 13 Mar 2026
METCALFE, William James
193-197 High Holborn, LondonWC1V 7BD
Born November 1982
Director
13 Mar 2026
Active
HODSON, Peter Struan
ResignedEnstone Road, Chipping NortonOX7 3PQ
Born September 1972
Director
Appointed 27 Feb 2021
Resigned 30 Mar 2022
HODSON, Peter Struan
Enstone Road, Chipping NortonOX7 3PQ
Born September 1972
Director
27 Feb 2021
Resigned 30 Mar 2022
Resigned
HOLMES, Andrew
Resigned2 Blagrave Street, ReadingRG1 1AZ
Born May 1972
Director
Appointed 14 Apr 2023
Resigned 09 May 2024
HOLMES, Andrew
2 Blagrave Street, ReadingRG1 1AZ
Born May 1972
Director
14 Apr 2023
Resigned 09 May 2024
Resigned
HULBERT, Andrew Paul Anthony William
Resigned2 Blagrave Street, ReadingRG1 1AZ
Born September 1986
Director
Appointed 19 Feb 2021
Resigned 24 Nov 2023
HULBERT, Andrew Paul Anthony William
2 Blagrave Street, ReadingRG1 1AZ
Born September 1986
Director
19 Feb 2021
Resigned 24 Nov 2023
Resigned
RICHARDS, David
Resigned2 Blagrave Street, ReadingRG1 1AZ
Born July 1970
Director
Appointed 14 Apr 2023
Resigned 14 Oct 2024
RICHARDS, David
2 Blagrave Street, ReadingRG1 1AZ
Born July 1970
Director
14 Apr 2023
Resigned 14 Oct 2024
Resigned
ROGERSON, Mark
Resigned2 Blagrave Street, ReadingRG1 1AZ
Born February 1964
Director
Appointed 03 Mar 2021
Resigned 24 Nov 2023
ROGERSON, Mark
2 Blagrave Street, ReadingRG1 1AZ
Born February 1964
Director
03 Mar 2021
Resigned 24 Nov 2023
Resigned
ROLFE, David Mathew
ResignedEnstone Road, Chipping NortonOX7 3PQ
Born August 1975
Director
Appointed 27 Feb 2021
Resigned 24 Nov 2023
ROLFE, David Mathew
Enstone Road, Chipping NortonOX7 3PQ
Born August 1975
Director
27 Feb 2021
Resigned 24 Nov 2023
Resigned
SINCLAIR, Sam
ResignedEnstone Road, Chipping NortonOX7 3PQ
Born August 1983
Director
Appointed 30 Mar 2022
Resigned 22 Dec 2022
SINCLAIR, Sam
Enstone Road, Chipping NortonOX7 3PQ
Born August 1983
Director
30 Mar 2022
Resigned 22 Dec 2022
Resigned
TSANG, Kwong Bill
ResignedEnstone Road, Chipping NortonOX7 3PQ
Born December 1985
Director
Appointed 27 Feb 2021
Resigned 14 Apr 2023
TSANG, Kwong Bill
Enstone Road, Chipping NortonOX7 3PQ
Born December 1985
Director
27 Feb 2021
Resigned 14 Apr 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Juran Bidco Limited
Active5 Stratton Street, LondonW1J 8LA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Nov 2023
Juran Bidco Limited
5 Stratton Street, LondonW1J 8LA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Nov 2023
Active
Nvm Iii Gp Llp
Ceased32 Gallowgate, Newcastle Upon TyneNE1 4SN
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 27 Feb 2021
Ceased 24 Nov 2023
Nvm Iii Gp Llp
32 Gallowgate, Newcastle Upon TyneNE1 4SN
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
27 Feb 2021
Ceased 24 Nov 2023
Ceased
Andrew Paul Anthony William Hulbert
Ceased2 Blagrave Street, ReadingRG1 1AZ
Born September 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Feb 2021
Ceased 05 Apr 2023
Andrew Paul Anthony William Hulbert
2 Blagrave Street, ReadingRG1 1AZ
Born September 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Feb 2021
Ceased 05 Apr 2023
Ceased
Filing History
61
Description
Type
Date Filed
Document
13 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 March 2026
11 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2024
25 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 December 2023
7 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 December 2023
7 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 April 2023
6 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 April 2023
2 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 February 2023
27 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 January 2023
25 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 April 2022
2 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 June 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
14 March 2021
5 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 March 2021
5 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 March 2021
3 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 March 2021
2 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 March 2021