Introduction
Watch Company
S
SCP TOPCO LIMITED
SCP TOPCO LIMITED is an active company incorporated on 28 April 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. SCP TOPCO LIMITED was registered 4 years ago.(SIC: 64205)
Status
active
Active since 4 years ago
Company No
13364625
LTD Company
Age
4 Years
Incorporated 28 April 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 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 27 April 2025 (11 months ago)
Submitted on 28 April 2025 (11 months ago)
Next Due
Due by 11 May 2026
For period ending 27 April 2026
Address
33 Cavendish Square 15th Floor London, W1G 0PW,
5 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Funding Round
Apr 22
Capital Allotment Shares
Funding Round
Apr 22
Capital Allotment Shares
Share Issue
Apr 22
Capital Alter Shares Consolidation
Capital Update
Jun 22
Capital Statement Capital Company With D...
4
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LYONS, Martina
ActiveCavendish Square, LondonW1G 0PW
Born June 1965
Director
Appointed 28 Apr 2021
LYONS, Martina
Cavendish Square, LondonW1G 0PW
Born June 1965
Director
28 Apr 2021
Active
MALLIN, Anthony
ActiveCavendish Square, LondonW1G 0PW
Born May 1955
Director
Appointed 28 Apr 2021
MALLIN, Anthony
Cavendish Square, LondonW1G 0PW
Born May 1955
Director
28 Apr 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Anthony Mallin
ActiveCavendish Square, LondonW1G 0PW
Born May 1955
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Apr 2021
Mr Anthony Mallin
Cavendish Square, LondonW1G 0PW
Born May 1955
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Apr 2021
Active
Filing History
21
Description
Type
Date Filed
Document
5 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 August 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
24 June 2022
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
26 April 2022