Introduction
Watch Company
C
CONSILIO TOPCO LIMITED
CONSILIO TOPCO LIMITED is an active company incorporated on 23 April 2021 with the registered office located in Ashby-De-La-Zouch. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CONSILIO TOPCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13355437
LTD Company
Age
4 Years
Incorporated 23 April 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 September 2025 (7 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 22 April 2025 (1 year ago)
Submitted on 6 May 2025 (11 months ago)
Next Due
Due by 6 May 2026
For period ending 22 April 2026
Address
1 Ash Tree House, Norman Court, Ashby-De-La-Zouch, LE65 2UZ,
Previous Addresses
Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom
From: 23 April 2021To: 7 June 2022
62 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Funding Round
Jun 21
Capital Allotment Shares
Funding Round
Jan 22
Capital Allotment Shares
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Capital Update
Jun 22
Capital Statement Capital Company With D...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Funding Round
Jun 22
Capital Allotment Shares
Funding Round
Sept 22
Capital Allotment Shares
Share Buyback
Sept 22
Capital Return Purchase Own Shares Treas...
Share Buyback
Sept 22
Capital Return Purchase Own Shares Treas...
Funding Round
Sept 22
Capital Allotment Shares
Share Buyback
Sept 22
Capital Return Purchase Own Shares Treas...
Funding Round
Oct 22
Capital Allotment Shares
Funding Round
Oct 22
Capital Allotment Shares
Funding Round
Oct 22
Capital Allotment Shares
Director Left
Nov 22
Termination Director Company With Name T...
Share Buyback
Nov 22
Capital Return Purchase Own Shares Treas...
Share Buyback
Nov 22
Capital Return Purchase Own Shares Treas...
Funding Round
Nov 22
Capital Allotment Shares
Share Buyback
Jan 23
Capital Return Purchase Own Shares Treas...
Share Buyback
Jan 23
Capital Return Purchase Own Shares Treas...
Capital Reduction
Jan 23
Capital Cancellation Shares
Share Buyback
Jan 23
Capital Return Purchase Own Shares
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Capital Reduction
Aug 23
Capital Cancellation Shares
Share Buyback
Aug 23
Capital Return Purchase Own Shares
Funding Round
Oct 23
Capital Allotment Shares
Share Buyback
Nov 23
Capital Return Purchase Own Shares
Capital Reduction
Dec 23
Capital Cancellation Shares
Funding Round
Jan 24
Capital Allotment Shares
Share Buyback
Feb 24
Capital Return Purchase Own Shares
Capital Reduction
Mar 24
Capital Cancellation Shares
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Funding Round
Apr 24
Capital Allotment Shares
Capital Reduction
Apr 24
Capital Cancellation Shares
Share Buyback
Apr 24
Capital Return Purchase Own Shares
Capital Reduction
Nov 24
Capital Cancellation Shares
Share Buyback
Nov 24
Capital Return Purchase Own Shares
Funding Round
Jan 25
Capital Allotment Shares
Capital Reduction
May 25
Capital Cancellation Shares
Funding Round
May 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Share Buyback
May 25
Capital Return Purchase Own Shares
Capital Reduction
Jul 25
Capital Cancellation Shares
Share Buyback
Jul 25
Capital Return Purchase Own Shares
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Capital Reduction
Feb 26
Capital Cancellation Shares
Share Buyback
Feb 26
Capital Return Purchase Own Shares
Funding Round
Mar 26
Capital Allotment Shares
48
Funding
13
Officers
0
Ownership
0
Accounts
Officers
13
9 Active
4 Resigned
Name
Role
Appointed
Status
DANDL, Stefan Alexander
ActiveAsh Tree House, Norman Court,, Ashby-De-La-ZouchLE65 2UZ
Born March 1988
Director
Appointed 30 Nov 2021
DANDL, Stefan Alexander
Ash Tree House, Norman Court,, Ashby-De-La-ZouchLE65 2UZ
Born March 1988
Director
30 Nov 2021
Active
ENGLAND, David
ActiveAsh Tree House, Norman Court,, Ashby-De-La-ZouchLE65 2UZ
Born April 1962
Director
Appointed 30 Nov 2021
ENGLAND, David
Ash Tree House, Norman Court,, Ashby-De-La-ZouchLE65 2UZ
Born April 1962
Director
30 Nov 2021
Active
KRISHNAN, Anand
ActiveAsh Tree House, Norman Court,, Ashby-De-La-ZouchLE65 2UZ
Born June 1973
Director
Appointed 01 Dec 2023
KRISHNAN, Anand
Ash Tree House, Norman Court,, Ashby-De-La-ZouchLE65 2UZ
Born June 1973
Director
01 Dec 2023
Active
MANKOFF, Steve Martin
ActiveAsh Tree House, Norman Court,, Ashby-De-La-ZouchLE65 2UZ
Born February 1962
Director
Appointed 30 Nov 2021
MANKOFF, Steve Martin
Ash Tree House, Norman Court,, Ashby-De-La-ZouchLE65 2UZ
Born February 1962
Director
30 Nov 2021
Active
MARTELLARO, Dominic
ActiveSuite 1900, San FranciscoCA 94111
Born October 1989
Director
Appointed 23 Apr 2021
MARTELLARO, Dominic
Suite 1900, San FranciscoCA 94111
Born October 1989
Director
23 Apr 2021
Active
MICHEL, Gary Scott
ActiveAsh Tree House, Norman Court,, Ashby-De-La-ZouchLE65 2UZ
Born February 1964
Director
Appointed 30 Nov 2021
MICHEL, Gary Scott
Ash Tree House, Norman Court,, Ashby-De-La-ZouchLE65 2UZ
Born February 1964
Director
30 Nov 2021
Active
VELUSSI, Luca
ActiveAsh Tree House, Norman Court,, Ashby-De-La-ZouchLE65 2UZ
Born November 1969
Director
Appointed 04 Feb 2022
VELUSSI, Luca
Ash Tree House, Norman Court,, Ashby-De-La-ZouchLE65 2UZ
Born November 1969
Director
04 Feb 2022
Active
WADHERA, Naveen
ActiveAsh Tree House, Norman Court,, Ashby-De-La-ZouchLE65 2UZ
Born April 1977
Director
Appointed 30 Nov 2021
WADHERA, Naveen
Ash Tree House, Norman Court,, Ashby-De-La-ZouchLE65 2UZ
Born April 1977
Director
30 Nov 2021
Active
WEISS, Eli Phillips
ActiveSuite 1900, San FranciscoCA 94111
Born March 1980
Director
Appointed 23 Apr 2021
WEISS, Eli Phillips
Suite 1900, San FranciscoCA 94111
Born March 1980
Director
23 Apr 2021
Active
VISTRA COSEC LIMITED
Resigned10 Temple Back, BristolBS1 6FL
Corporate secretary
Appointed 23 Apr 2021
Resigned 20 Apr 2022
VISTRA COSEC LIMITED
10 Temple Back, BristolBS1 6FL
Corporate secretary
23 Apr 2021
Resigned 20 Apr 2022
Resigned
HUGHES, Jeff
ResignedSt. James's Square, LondonSW1Y 4LB
Born August 1970
Director
Appointed 30 Nov 2021
Resigned 30 Nov 2021
HUGHES, Jeff
St. James's Square, LondonSW1Y 4LB
Born August 1970
Director
30 Nov 2021
Resigned 30 Nov 2021
Resigned
JUNG, Joerg
ResignedAsh Tree House, Norman Court,, Ashby-De-La-ZouchLE65 2UZ
Born March 1973
Director
Appointed 26 May 2022
Resigned 31 Oct 2022
JUNG, Joerg
Ash Tree House, Norman Court,, Ashby-De-La-ZouchLE65 2UZ
Born March 1973
Director
26 May 2022
Resigned 31 Oct 2022
Resigned
TOMBRE, David, Mr.
Resigned11 - 12 St James's Square, LondonSW1Y 4LB
Born May 1970
Director
Appointed 30 Nov 2021
Resigned 20 Apr 2022
TOMBRE, David, Mr.
11 - 12 St James's Square, LondonSW1Y 4LB
Born May 1970
Director
30 Nov 2021
Resigned 20 Apr 2022
Resigned
Filing History
96
Description
Type
Date Filed
Document
10 January 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
10 January 2023
10 January 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
10 January 2023
28 November 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
28 November 2022
11 November 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
11 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2022
27 September 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
27 September 2022
12 September 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
12 September 2022
12 September 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
12 September 2022
12 September 2022
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
12 September 2022
7 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 June 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
7 June 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
28 January 2022
29 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 July 2021
24 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 May 2021
23 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 April 2021