Introduction
Watch Company
C
CHAMBER TOPCO LIMITED
CHAMBER TOPCO LIMITED is an active company incorporated on 17 May 2021 with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CHAMBER TOPCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13402090
LTD Company
Age
4 Years
Incorporated 17 May 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 May 2025 (11 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 16 May 2025 (11 months ago)
Submitted on 1 August 2025 (9 months ago)
Next Due
Due by 30 May 2026
For period ending 16 May 2026
Address
C/O Roedl Legal Limited 170 Edmund Street Birmingham, B3 2HB,
Previous Addresses
170 Edmund Street Birmingham B3 2HB England
From: 31 December 2025To: 2 January 2026
8 Devonshire Square Devonshire Square Wework London EC2M 4YJ England
From: 1 December 2023To: 31 December 2025
8 Devonshire Square London EC2M 4YJ England
From: 7 November 2023To: 1 December 2023
C P House 97-107 Uxbridge Road London W5 5TL
From: 28 June 2021To: 7 November 2023
1 st. James's Market London SW1Y 4AH United Kingdom
From: 17 May 2021To: 28 June 2021
26 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Funding Round
Jun 21
Capital Allotment Shares
Director Left
Jun 21
Termination Director Company With Name T...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Sept 21
Termination Director Company With Name T...
Funding Round
Jan 22
Capital Allotment Shares
Director Joined
Jan 22
Appoint Person Director Company With Nam...
New Owner
Mar 22
Notification Of A Person With Significan...
Funding Round
May 23
Capital Allotment Shares
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Funding Round
Mar 24
Capital Allotment Shares
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Funding Round
Feb 25
Capital Allotment Shares
Director Left
Feb 25
Termination Director Company With Name T...
Capital Update
Sept 25
Capital Statement Capital Company With D...
6
Funding
16
Officers
3
Ownership
0
Accounts
Officers
10
2 Active
8 Resigned
Name
Role
Appointed
Status
BANFIELD, Mark Robert
Active170 Edmund Street, BirminghamB3 2HB
Born June 1976
Director
Appointed 21 Sept 2021
BANFIELD, Mark Robert
170 Edmund Street, BirminghamB3 2HB
Born June 1976
Director
21 Sept 2021
Active
CLAYSON, Rupert Melvil
Active170 Edmund Street, BirminghamB3 2HB
Born July 1975
Director
Appointed 01 Feb 2025
CLAYSON, Rupert Melvil
170 Edmund Street, BirminghamB3 2HB
Born July 1975
Director
01 Feb 2025
Active
BOYE, Constantin
Resigned97-107 Uxbridge Road, LondonW5 5TL
Born August 1988
Director
Appointed 07 Jun 2021
Resigned 31 Jan 2025
BOYE, Constantin
97-107 Uxbridge Road, LondonW5 5TL
Born August 1988
Director
07 Jun 2021
Resigned 31 Jan 2025
Resigned
CABAJOVA, Iveta
ResignedDevonshire Square, LondonEC2M 4YJ
Born November 1975
Director
Appointed 01 Dec 2023
Resigned 28 Feb 2025
CABAJOVA, Iveta
Devonshire Square, LondonEC2M 4YJ
Born November 1975
Director
01 Dec 2023
Resigned 28 Feb 2025
Resigned
CHUECA, Fernando
ResignedDevonshire Square, LondonEC2M 4YJ
Born October 1971
Director
Appointed 17 May 2021
Resigned 31 Jan 2025
CHUECA, Fernando
Devonshire Square, LondonEC2M 4YJ
Born October 1971
Director
17 May 2021
Resigned 31 Jan 2025
Resigned
EDMONDSON, William Somerville
Resigned97-107 Uxbridge Road, LondonW5 5TL
Born February 1969
Director
Appointed 07 Jun 2021
Resigned 01 Dec 2023
EDMONDSON, William Somerville
97-107 Uxbridge Road, LondonW5 5TL
Born February 1969
Director
07 Jun 2021
Resigned 01 Dec 2023
Resigned
HOWLETT-BOLTON, Andrew John
ResignedLondonSW1Y 4AH
Born April 1980
Director
Appointed 17 May 2021
Resigned 07 Jun 2021
HOWLETT-BOLTON, Andrew John
LondonSW1Y 4AH
Born April 1980
Director
17 May 2021
Resigned 07 Jun 2021
Resigned
KARAYI, Sumir
Resigned97-107 Uxbridge Road, LondonW5 5TL
Born February 1970
Director
Appointed 07 Jun 2021
Resigned 31 Jan 2025
KARAYI, Sumir
97-107 Uxbridge Road, LondonW5 5TL
Born February 1970
Director
07 Jun 2021
Resigned 31 Jan 2025
Resigned
RUSSO, Elisa, Ms.
Resigned97-107 Uxbridge Road, LondonW5 5TL
Born July 1990
Director
Appointed 07 Jun 2021
Resigned 31 Jan 2025
RUSSO, Elisa, Ms.
97-107 Uxbridge Road, LondonW5 5TL
Born July 1990
Director
07 Jun 2021
Resigned 31 Jan 2025
Resigned
WHELAN, Cormac
Resigned97-107 Uxbridge Road, LondonW5 5TL
Born July 1966
Director
Appointed 07 Jun 2021
Resigned 22 Aug 2021
WHELAN, Cormac
97-107 Uxbridge Road, LondonW5 5TL
Born July 1966
Director
07 Jun 2021
Resigned 22 Aug 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Teamviewer Uk Limited
ActiveSuite A, First Floor, WokingGU21 6LQ
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jan 2025
Teamviewer Uk Limited
Suite A, First Floor, WokingGU21 6LQ
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jan 2025
Active
Mr Sumir Karayi
CeasedDevonshire Square, LondonEC2M 4YJ
Born February 1970
Nature of Control
Ownership of shares 25 to 50 percent
Notified 07 Jun 2021
Ceased 31 Jan 2025
Mr Sumir Karayi
Devonshire Square, LondonEC2M 4YJ
Born February 1970
Ownership of shares 25 to 50 percent
07 Jun 2021
Ceased 31 Jan 2025
Ceased
The Carlyle Group
Ceased1001 Pennsylvania Avenue, Washington Dc20004
Nature of Control
Right to appoint and remove directors
Notified 17 May 2021
Ceased 31 Jan 2025
The Carlyle Group
1001 Pennsylvania Avenue, Washington Dc20004
Right to appoint and remove directors
17 May 2021
Ceased 31 Jan 2025
Ceased
Filing History
51
Description
Type
Date Filed
Document
2 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 January 2026
31 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 December 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
9 September 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2025
13 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 February 2025
13 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 February 2025
12 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2023
1 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 December 2023
7 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 November 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 March 2022
24 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 December 2021
2 November 2021
PSC03Notification of Other Registrable Person PSC
Notification Of A Person With Significant Control
PSC03Notification of Other Registrable Person PSC
2 November 2021
24 October 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
24 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 September 2021
28 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
26 June 2021