Introduction
Watch Company
G
GEORGE TOPCO LIMITED
GEORGE TOPCO LIMITED is an active company incorporated on 24 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.. GEORGE TOPCO LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13221295
LTD Company
Age
5 Years
Incorporated 24 February 2021
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 11 December 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Group Accounts
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 February 2026 (2 months ago)
Submitted on 5 March 2026 (1 month ago)
Next Due
Due by 9 March 2027
For period ending 23 February 2027
Previous Company Names
HELIUM MIRACLE 339 LIMITED
From: 24 February 2021To: 31 May 2022
Address
41 Lothbury London, EC2R 7HF,
Previous Addresses
Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom
From: 12 August 2022To: 3 December 2025
16 Palace Street London SW1E 5JD United Kingdom
From: 1 June 2022To: 12 August 2022
3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
From: 24 February 2021To: 1 June 2022
24 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Owner Exit
May 21
Cessation Of A Person With Significant C...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Funding Round
May 22
Capital Allotment Shares
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Funding Round
Jun 22
Capital Allotment Shares
Funding Round
Jun 22
Capital Allotment Shares
Funding Round
Jun 22
Capital Allotment Shares
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Share Issue
Aug 22
Capital Alter Shares Subdivision
Funding Round
Aug 22
Capital Allotment Shares
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
6
Funding
11
Officers
6
Ownership
0
Accounts
Officers
10
6 Active
4 Resigned
Name
Role
Appointed
Status
ALEXANDER, Thomas Simon
ActiveLothbury, LondonEC2R 7HF
Born March 1959
Director
Appointed 10 Aug 2022
ALEXANDER, Thomas Simon
Lothbury, LondonEC2R 7HF
Born March 1959
Director
10 Aug 2022
Active
MILSOM, Neal Andrew
Active60 Chiswell Street, LondonEC1Y 4AG
Born November 1963
Director
Appointed 12 Feb 2024
MILSOM, Neal Andrew
60 Chiswell Street, LondonEC1Y 4AG
Born November 1963
Director
12 Feb 2024
Active
O'GRADY, Crevan Thomas
ActiveLothbury, LondonEC2R 7HF
Born July 1971
Director
Appointed 10 Aug 2022
O'GRADY, Crevan Thomas
Lothbury, LondonEC2R 7HF
Born July 1971
Director
10 Aug 2022
Active
SAWKINS, Clive Peter
ActiveLothbury, LondonEC2R 7HF
Born August 1962
Director
Appointed 09 Jan 2025
SAWKINS, Clive Peter
Lothbury, LondonEC2R 7HF
Born August 1962
Director
09 Jan 2025
Active
STEPHENS, Thomas David
ActiveKnightsbridge, LondonSW1X 7LX
Born September 1984
Director
Appointed 31 May 2022
STEPHENS, Thomas David
Knightsbridge, LondonSW1X 7LX
Born September 1984
Director
31 May 2022
Active
SUPPLE, James Arif Lancaster
ActiveKnightsbridge, LondonSW1X 7LX
Born October 1986
Director
Appointed 31 May 2022
SUPPLE, James Arif Lancaster
Knightsbridge, LondonSW1X 7LX
Born October 1986
Director
31 May 2022
Active
OAKWOOD CORPORATE SECRETARY LIMITED
Resigned1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 24 Feb 2021
Resigned 31 May 2022
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
24 Feb 2021
Resigned 31 May 2022
Resigned
DOFFMAN, Zak Avrom
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born December 1971
Director
Appointed 10 Aug 2022
Resigned 21 Oct 2025
DOFFMAN, Zak Avrom
60 Chiswell Street, LondonEC1Y 4AG
Born December 1971
Director
10 Aug 2022
Resigned 21 Oct 2025
Resigned
HARRIS, Michael Paul
Resigned1 Ashley Road, AltrinchamWA14 2DT
Born June 1967
Director
Appointed 24 Feb 2021
Resigned 31 May 2022
HARRIS, Michael Paul
1 Ashley Road, AltrinchamWA14 2DT
Born June 1967
Director
24 Feb 2021
Resigned 31 May 2022
Resigned
PURVES, Stuart Robert
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born December 1981
Director
Appointed 10 Aug 2022
Resigned 12 Feb 2024
PURVES, Stuart Robert
60 Chiswell Street, LondonEC1Y 4AG
Born December 1981
Director
10 Aug 2022
Resigned 12 Feb 2024
Resigned
Persons with significant control
6
0 Active
6 Ceased
Name
Nature of Control
Notified
Status
Route D'Esch, Luxembourg
Nature of Control
Voting rights 25 to 50 percent
Notified 10 Aug 2022
Ceased 26 Jun 2023
Volpi Capital Lux Ii S.À.R.L
Route D'Esch, Luxembourg
Voting rights 25 to 50 percent
10 Aug 2022
Ceased 26 Jun 2023
Ceased
3i Pe 2022-25 A Lp
CeasedPalace Street, LondonSW1E 5JD
Nature of Control
Ownership of shares 25 to 50 percent
Notified 10 Aug 2022
Ceased 10 Aug 2022
3i Pe 2022-25 A Lp
Palace Street, LondonSW1E 5JD
Ownership of shares 25 to 50 percent
10 Aug 2022
Ceased 10 Aug 2022
Ceased
3i Gp 2022 Limited
CeasedPalace Street, LondonSW1E 5JD
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 May 2022
Ceased 10 Aug 2022
3i Gp 2022 Limited
Palace Street, LondonSW1E 5JD
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 May 2022
Ceased 10 Aug 2022
Ceased
3i Investments Plc
CeasedPalace Street, LondonSW1E 5JD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 May 2022
Ceased 10 Aug 2022
3i Investments Plc
Palace Street, LondonSW1E 5JD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 May 2022
Ceased 10 Aug 2022
Ceased
1 Ashley Road, AltrinchamWA14 2DT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 May 2021
Ceased 31 May 2022
Oakwood Corporate Nominees 2021 Limited
1 Ashley Road, AltrinchamWA14 2DT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 May 2021
Ceased 31 May 2022
Ceased
1 Ashley Road, AltrinchamWA14 2DT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Feb 2021
Ceased 13 May 2021
Oakwood Corporate Nominees 2019 Limited
1 Ashley Road, AltrinchamWA14 2DT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Feb 2021
Ceased 13 May 2021
Ceased
Filing History
56
Description
Type
Date Filed
Document
3 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
18 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
18 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 February 2024
31 August 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
31 August 2023
31 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 August 2023
31 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 March 2023
31 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 March 2023
7 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 March 2023
7 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 March 2023
7 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 March 2023
Change Person Director Company With Change Date
CH01Change of Director Details
3 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
3 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
2 September 2022
2 September 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
2 September 2022
1 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
1 September 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
16 August 2022
12 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 August 2022
1 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 June 2022
1 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 June 2022
1 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 June 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 June 2022
1 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 June 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 May 2022
13 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 May 2021
13 May 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 May 2021