Introduction
Watch Company
M
MIDCAP INVEST UK 1 TOPCO LIMITED
MIDCAP INVEST UK 1 TOPCO LIMITED is an active company incorporated on 23 March 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.. MIDCAP INVEST UK 1 TOPCO LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13285817
LTD Company
Age
5 Years
Incorporated 23 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 March 2025 (1 year ago)
Submitted on 4 April 2025 (1 year ago)
Next Due
Due by 5 April 2026
For period ending 22 March 2026
Previous Company Names
MIDCAP INVEST UK 1 MIDCO LIMITED
From: 23 March 2021To: 19 April 2021
Address
5th Floor (C/O Opus 2) New Street Square London, EC4A 3BF,
Previous Addresses
3 st. James's Square London SW1Y 4JU United Kingdom
From: 23 March 2021To: 13 May 2021
20 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Funding Round
Apr 21
Capital Allotment Shares
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Funding Round
May 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Director Left
Feb 23
Termination Director Company With Name T...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Capital Update
Jan 26
Capital Statement Capital Company With D...
Share Issue
Feb 26
Capital Alter Shares Redemption Statemen...
Funding Round
Mar 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
13
Funding
4
Officers
2
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
CLARK, Oliver Ian David
ActiveNew Street Square, LondonEC4A 3BF
Born August 1982
Director
Appointed 06 May 2021
CLARK, Oliver Ian David
New Street Square, LondonEC4A 3BF
Born August 1982
Director
06 May 2021
Active
DE POSSON, Lionel Philippe Alexandre Francis
ActiveNew Street Square, LondonEC4A 3BF
Born January 1979
Director
Appointed 23 Mar 2021
DE POSSON, Lionel Philippe Alexandre Francis
New Street Square, LondonEC4A 3BF
Born January 1979
Director
23 Mar 2021
Active
LE BARON, Charles-Hubert Pierre Etienne Gustave
ActiveLondonSW1Y 4JU
Born January 1985
Director
Appointed 23 Mar 2021
LE BARON, Charles-Hubert Pierre Etienne Gustave
LondonSW1Y 4JU
Born January 1985
Director
23 Mar 2021
Active
OSHRY, Sacha
ActiveNew Street Square, LondonEC4A 3BF
Born March 1982
Director
Appointed 06 May 2021
OSHRY, Sacha
New Street Square, LondonEC4A 3BF
Born March 1982
Director
06 May 2021
Active
COEN, Martin David
ResignedNew Street Square, LondonEC4A 3BF
Born June 1965
Director
Appointed 06 May 2021
Resigned 20 Feb 2023
COEN, Martin David
New Street Square, LondonEC4A 3BF
Born June 1965
Director
06 May 2021
Resigned 20 Feb 2023
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Midcap Invest 1 Mf S.À R.L.
Ceased2 Rue Albert Borschette, Luxembourg
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 May 2021
Ceased 06 May 2021
Midcap Invest 1 Mf S.À R.L.
2 Rue Albert Borschette, Luxembourg
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
06 May 2021
Ceased 06 May 2021
Ceased
LondonSW1Y 4JU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Mar 2021
Ceased 06 May 2021
Midcap Invest Uk 1 Midco Limited
LondonSW1Y 4JU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Mar 2021
Ceased 06 May 2021
Ceased
Filing History
43
Description
Type
Date Filed
Document
13 February 2026
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
13 February 2026
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
28 January 2026
19 October 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
19 October 2023
3 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 October 2023
3 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2023
27 April 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 April 2022
13 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 May 2021