Introduction
Watch Company
W
WATERSIDE TOPCO LIMITED
WATERSIDE TOPCO LIMITED is an active company incorporated on 9 April 2021 with the registered office located in Windsor. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WATERSIDE TOPCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13326291
LTD Company
Age
4 Years
Incorporated 9 April 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (6 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 8 April 2025 (11 months ago)
Submitted on 11 April 2025 (11 months ago)
Next Due
Due by 22 April 2026
For period ending 8 April 2026
Address
Riverside House Riverside Walk Windsor, SL4 1NA,
Previous Addresses
1 Finsbury Circus London EC2M 7SH United Kingdom
From: 9 April 2021To: 9 July 2021
29 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 21
Capital Allotment Shares
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
Funding Round
Mar 22
Capital Allotment Shares
Funding Round
Sept 22
Capital Allotment Shares
Capital Reduction
Feb 23
Capital Cancellation Shares
Share Buyback
Feb 23
Capital Return Purchase Own Shares
Funding Round
Apr 23
Capital Allotment Shares
Director Left
Nov 23
Termination Director Company With Name T...
Capital Update
Jan 24
Capital Statement Capital Company With D...
Capital Reduction
Feb 24
Capital Cancellation Shares
Share Buyback
Feb 24
Capital Return Purchase Own Shares
Share Buyback
Jun 24
Capital Return Purchase Own Shares Treas...
Share Buyback
Aug 24
Capital Return Purchase Own Shares Treas...
Funding Round
Sept 24
Capital Allotment Shares
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Capital Reduction
Dec 25
Capital Cancellation Shares
Share Buyback
Dec 25
Capital Return Purchase Own Shares
Funding Round
Feb 26
Capital Allotment Shares
15
Funding
11
Officers
1
Ownership
0
Accounts
Officers
9
6 Active
3 Resigned
Name
Role
Appointed
Status
CUNNINGHAM, James Alan
ActiveRiverside Walk, WindsorSL4 1NA
Born October 1964
Director
Appointed 01 Jul 2021
CUNNINGHAM, James Alan
Riverside Walk, WindsorSL4 1NA
Born October 1964
Director
01 Jul 2021
Active
DEVERILL, Steven James
ActiveRiverside Walk, WindsorSL4 1NA
Born August 1979
Director
Appointed 02 Nov 2021
DEVERILL, Steven James
Riverside Walk, WindsorSL4 1NA
Born August 1979
Director
02 Nov 2021
Active
GORTON, Ross Stuart
ActiveRiverside Walk, WindsorSL4 1NA
Born January 1979
Director
Appointed 04 Nov 2024
GORTON, Ross Stuart
Riverside Walk, WindsorSL4 1NA
Born January 1979
Director
04 Nov 2024
Active
RAMSEY, Richard Alexander
ActiveRiverside Walk, WindsorSL4 1NA
Born October 1956
Director
Appointed 09 Apr 2021
RAMSEY, Richard Alexander
Riverside Walk, WindsorSL4 1NA
Born October 1956
Director
09 Apr 2021
Active
TWEG, Alice
ActiveRiverside Walk, WindsorSL4 1NA
Born June 1991
Director
Appointed 26 Jan 2022
TWEG, Alice
Riverside Walk, WindsorSL4 1NA
Born June 1991
Director
26 Jan 2022
Active
WARD, Ashton David
ActiveRiverside Walk, WindsorSL4 1NA
Born August 1975
Director
Appointed 06 Jul 2021
WARD, Ashton David
Riverside Walk, WindsorSL4 1NA
Born August 1975
Director
06 Jul 2021
Active
BIRRELL, Gillian Mary
ResignedRiverside Walk, WindsorSL4 1NA
Born December 1969
Director
Appointed 06 Jul 2021
Resigned 31 Mar 2025
BIRRELL, Gillian Mary
Riverside Walk, WindsorSL4 1NA
Born December 1969
Director
06 Jul 2021
Resigned 31 Mar 2025
Resigned
BRETT, Edward James Timothy
ResignedRiverside Walk, WindsorSL4 1NA
Born March 1967
Director
Appointed 02 Jul 2021
Resigned 26 Jan 2022
BRETT, Edward James Timothy
Riverside Walk, WindsorSL4 1NA
Born March 1967
Director
02 Jul 2021
Resigned 26 Jan 2022
Resigned
CHAPLIN, Louise Mary
ResignedRiverside Walk, WindsorSL4 1NA
Born July 1972
Director
Appointed 02 Nov 2021
Resigned 29 Oct 2023
CHAPLIN, Louise Mary
Riverside Walk, WindsorSL4 1NA
Born July 1972
Director
02 Nov 2021
Resigned 29 Oct 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Elysian Capital Iii Lp
ActiveSouthampton Street, LondonWC2R 0LR
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Jul 2021
Elysian Capital Iii Lp
Southampton Street, LondonWC2R 0LR
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
06 Jul 2021
Active
Mr Richard Alexander Ramsey
CeasedRiverside Walk, WindsorSL4 1NA
Born October 1956
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Apr 2021
Ceased 06 Jul 2021
Mr Richard Alexander Ramsey
Riverside Walk, WindsorSL4 1NA
Born October 1956
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Apr 2021
Ceased 06 Jul 2021
Ceased
Filing History
49
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 April 2025
Change Person Director Company With Change Date
CH01Change of Director Details
28 February 2025
2 October 2024
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
2 October 2024
27 August 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
27 August 2024
5 June 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
5 June 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
5 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2022
14 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 October 2021
19 July 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 July 2021
9 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 July 2021
9 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 July 2021
9 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 April 2021