Introduction
Watch Company
S
SF TOPCO LIMITED
SF TOPCO LIMITED is an active company incorporated on 27 February 2021 with the registered office located in St. Ives. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. SF TOPCO LIMITED was registered 5 years ago.(SIC: 74990)
Status
active
Active since 5 years ago
Company No
13232680
LTD Company
Age
5 Years
Incorporated 27 February 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 December 2025 (3 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 26 February 2026 (1 month ago)
Submitted on 13 March 2026 (Just now)
Next Due
Due by 12 March 2027
For period ending 26 February 2027
Address
Ormond House Nuffield Road St. Ives, PE27 3LX,
Previous Addresses
16 Great Queen Street Covent Garden London WC2B 5AH England
From: 24 March 2021To: 18 July 2023
35 New Bridge Street London EC4V 6BW United Kingdom
From: 27 February 2021To: 24 March 2021
14 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Director Joined
May 21
Appoint Person Director Company With Nam...
Funding Round
Jun 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
Director Left
May 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
3
Funding
8
Officers
0
Ownership
0
Accounts
Officers
9
6 Active
3 Resigned
Name
Role
Appointed
Status
GLEAVE, Marcus George
ActiveNuffield Road, St. IvesPE27 3LX
Secretary
Appointed 03 Feb 2026
GLEAVE, Marcus George
Nuffield Road, St. IvesPE27 3LX
Secretary
03 Feb 2026
Active
CULLINANE, Ian
ActiveAghagag, Grange
Born September 1986
Director
Appointed 20 Aug 2024
CULLINANE, Ian
Aghagag, Grange
Born September 1986
Director
20 Aug 2024
Active
FARRELL, Seamus
ActiveNuffield Road, St. IvesPE27 3LX
Born November 1959
Director
Appointed 03 Feb 2026
FARRELL, Seamus
Nuffield Road, St. IvesPE27 3LX
Born November 1959
Director
03 Feb 2026
Active
GLEAVE, Marcus George
ActiveNuffield Road, St. IvesPE27 3LX
Born September 1982
Director
Appointed 03 Feb 2026
GLEAVE, Marcus George
Nuffield Road, St. IvesPE27 3LX
Born September 1982
Director
03 Feb 2026
Active
LURIE, Adrian Paul
ActiveSloane Street, LondonSW1X 9SH
Born February 1973
Director
Appointed 27 Feb 2021
LURIE, Adrian Paul
Sloane Street, LondonSW1X 9SH
Born February 1973
Director
27 Feb 2021
Active
WHEELER, Timothy Albert William
ActiveSloane Street, LondonSW1X 9SH
Born June 1995
Director
Appointed 23 Mar 2021
WHEELER, Timothy Albert William
Sloane Street, LondonSW1X 9SH
Born June 1995
Director
23 Mar 2021
Active
LYONS, Thomas Joseph
ResignedSt Ives, CambridgeshirePE27 3LX
Secretary
Appointed 12 Jul 2021
Resigned 08 May 2024
LYONS, Thomas Joseph
St Ives, CambridgeshirePE27 3LX
Secretary
12 Jul 2021
Resigned 08 May 2024
Resigned
FARRELL, Seamus
ResignedGrange, Co Sligo
Born November 1959
Director
Appointed 21 Apr 2021
Resigned 03 Feb 2026
FARRELL, Seamus
Grange, Co Sligo
Born November 1959
Director
21 Apr 2021
Resigned 03 Feb 2026
Resigned
LYONS, Thomas Joseph
ResignedNuffield Road, St. IvesPE27 3LX
Born July 1954
Director
Appointed 24 Mar 2021
Resigned 08 May 2024
LYONS, Thomas Joseph
Nuffield Road, St. IvesPE27 3LX
Born July 1954
Director
24 Mar 2021
Resigned 08 May 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Alcuin Gp V Llp
ActiveNew Bridge Street, LondonEC4V 6BW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Feb 2021
Alcuin Gp V Llp
New Bridge Street, LondonEC4V 6BW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Feb 2021
Active
Filing History
44
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
8 May 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 May 2024
18 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 July 2023
Change Person Director Company With Change Date
CH01Change of Director Details
26 January 2023
14 December 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 December 2022
28 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 April 2021
28 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 April 2021
24 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 March 2021
12 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 March 2021