Introduction
Watch Company
N
NATURE TOPCO UK LIMITED
NATURE TOPCO UK LIMITED is an active company incorporated on 12 May 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.. NATURE TOPCO UK LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13391384
LTD Company
Age
4 Years
Incorporated 12 May 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 13 March 2026 (1 month 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 11 May 2025 (11 months ago)
Submitted on 21 May 2025 (11 months ago)
Next Due
Due by 25 May 2026
For period ending 11 May 2026
Address
Duo, Level 6 280 Bishopsgate London, EC2M 4RB,
Previous Addresses
11th Floor 200 Aldersgate Street London EC1A 4HD England
From: 12 May 2021To: 5 April 2024
7 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Funding Round
Oct 21
Capital Allotment Shares
Director Left
May 22
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Funding Round
Mar 24
Capital Allotment Shares
Capital Update
Nov 24
Capital Statement Capital Company With D...
3
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
ARMENGOL, Tomás Hevia
Active280 Bishopsgate, LondonEC2M 4RB
Born March 1980
Director
Appointed 13 Oct 2021
ARMENGOL, Tomás Hevia
280 Bishopsgate, LondonEC2M 4RB
Born March 1980
Director
13 Oct 2021
Active
BAORDA, Paolo Pietro
Active280 Bishopsgate, LondonEC2M 4RB
Born June 1993
Director
Appointed 31 May 2022
BAORDA, Paolo Pietro
280 Bishopsgate, LondonEC2M 4RB
Born June 1993
Director
31 May 2022
Active
BIBI, Rami Mofak
Active280 Bishopsgate, LondonEC2M 4RB
Born August 1988
Director
Appointed 12 May 2021
BIBI, Rami Mofak
280 Bishopsgate, LondonEC2M 4RB
Born August 1988
Director
12 May 2021
Active
METZNER, Joerg
Resigned200 Aldersgate Street, LondonEC1A 4HD
Born September 1985
Director
Appointed 12 May 2021
Resigned 31 May 2022
METZNER, Joerg
200 Aldersgate Street, LondonEC1A 4HD
Born September 1985
Director
12 May 2021
Resigned 31 May 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Kkr & Co. Inc
ActiveHudson Yards, New YorkNY 10001
Nature of Control
Ownership of shares 50 to 75 percent
Notified 02 Nov 2021
Filing History
39
Description
Type
Date Filed
Document
16 July 2025
RP04PSC09RP04PSC09
Second Filing Withdrawal Of A Person With Significant Control Statement
RP04PSC09RP04PSC09
16 July 2025
11 July 2025
RP04PSC09RP04PSC09
Second Filing Withdrawal Of A Person With Significant Control Statement
RP04PSC09RP04PSC09
11 July 2025
21 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 May 2025
10 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 April 2025
25 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 March 2025
Change Person Director Company With Change Date
CH01Change of Director Details
27 December 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
26 November 2024
5 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 April 2024
31 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 June 2022
17 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 November 2021
4 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 November 2021
4 November 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
4 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
24 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 2021