Introduction
Watch Company
P
PERTH TOPCO LIMITED
PERTH TOPCO LIMITED is an active company incorporated on 25 June 2021 with the registered office located in Camberley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PERTH TOPCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13478388
LTD Company
Age
4 Years
Incorporated 25 June 2021
Size
N/A
Accounts
ARD: 29/4Up to Date
Last Filed
Made up to 29 April 2025 (1 year ago)
Submitted on 2 February 2026 (2 months ago)
Period: 30 April 2024 - 29 April 2025(13 months)
Type: Group Accounts
Next Due
Due by 29 January 2027
Period: 30 April 2025 - 29 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 June 2025 (10 months ago)
Submitted on 26 June 2025 (10 months ago)
Next Due
Due by 8 July 2026
For period ending 24 June 2026
Address
Building A Riverside Way Camberley, GU15 3YL,
Previous Addresses
100 Wood Street London EC2V 7AN United Kingdom
From: 25 June 2021To: 22 November 2022
27 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Funding Round
Aug 21
Capital Allotment Shares
Funding Round
Aug 21
Capital Allotment Shares
Share Issue
Aug 21
Capital Alter Shares Subdivision
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Share Issue
Aug 23
Capital Alter Shares Subdivision
Share Issue
Sept 23
Capital Alter Shares Consolidation
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Funding Round
Dec 23
Capital Allotment Shares
Director Left
Dec 23
Termination Director Company With Name T...
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Director Left
Oct 25
Termination Director Company With Name T...
10
Funding
15
Officers
1
Ownership
0
Accounts
Officers
10
4 Active
6 Resigned
Name
Role
Appointed
Status
CRAWFORD, David William
ActiveRiverside Way, CamberleyGU15 3YL
Born March 1970
Director
Appointed 15 Jun 2023
CRAWFORD, David William
Riverside Way, CamberleyGU15 3YL
Born March 1970
Director
15 Jun 2023
Active
FORBES, Stephen Alexander
ActiveRiverside Way, CamberleyGU15 3YL
Born April 1970
Director
Appointed 01 Nov 2023
FORBES, Stephen Alexander
Riverside Way, CamberleyGU15 3YL
Born April 1970
Director
01 Nov 2023
Active
MAUGUY, Phillipe Robert Francis
ActiveRiverside Way, CamberleyGU15 3YL
Born December 1960
Director
Appointed 01 May 2024
MAUGUY, Phillipe Robert Francis
Riverside Way, CamberleyGU15 3YL
Born December 1960
Director
01 May 2024
Active
SIMON, Guy Daniel
ActiveRiverside Way, CamberleyGU15 3YL
Born August 1992
Director
Appointed 31 May 2022
SIMON, Guy Daniel
Riverside Way, CamberleyGU15 3YL
Born August 1992
Director
31 May 2022
Active
CAFFREY, Matthew Peter
ResignedWood Street, LondonEC2V 7AN
Born April 1974
Director
Appointed 25 Jun 2021
Resigned 12 Jan 2023
CAFFREY, Matthew Peter
Wood Street, LondonEC2V 7AN
Born April 1974
Director
25 Jun 2021
Resigned 12 Jan 2023
Resigned
GRAY, Danuta
ResignedRiverside Way, CamberleyGU15 3YL
Born November 1958
Director
Appointed 31 May 2022
Resigned 30 Nov 2023
GRAY, Danuta
Riverside Way, CamberleyGU15 3YL
Born November 1958
Director
31 May 2022
Resigned 30 Nov 2023
Resigned
HALL, Stuart Michael
ResignedSt. Asaph Business Park, St. AsaphLL17 0JG
Born October 1981
Director
Appointed 31 May 2022
Resigned 28 Oct 2022
HALL, Stuart Michael
St. Asaph Business Park, St. AsaphLL17 0JG
Born October 1981
Director
31 May 2022
Resigned 28 Oct 2022
Resigned
MCEWAN, Scott
ResignedRiverside Way, CamberleyGU15 3YL
Born September 1971
Director
Appointed 30 Sept 2022
Resigned 08 Oct 2025
MCEWAN, Scott
Riverside Way, CamberleyGU15 3YL
Born September 1971
Director
30 Sept 2022
Resigned 08 Oct 2025
Resigned
ROCKLIFFE, Leanne
ResignedRiverside Way, CamberleyGU15 3YL
Born June 1980
Director
Appointed 29 Jul 2021
Resigned 15 Jun 2023
ROCKLIFFE, Leanne
Riverside Way, CamberleyGU15 3YL
Born June 1980
Director
29 Jul 2021
Resigned 15 Jun 2023
Resigned
WILLIAMS, Glen Norman
ResignedWood Street, LondonEC2V 7AN
Born June 1973
Director
Appointed 29 Jul 2021
Resigned 30 Sept 2022
WILLIAMS, Glen Norman
Wood Street, LondonEC2V 7AN
Born June 1973
Director
29 Jul 2021
Resigned 30 Sept 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Livingbridge 7 Global Lp
ActiveLothian Road, EdinburghEH3 9WJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jul 2021
Livingbridge 7 Global Lp
Lothian Road, EdinburghEH3 9WJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jul 2021
Active
Fis Nominee Limited
CeasedWood Street, LondonEC2V 7AN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jun 2021
Ceased 29 Jul 2021
Fis Nominee Limited
Wood Street, LondonEC2V 7AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jun 2021
Ceased 29 Jul 2021
Ceased
Filing History
58
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2025
17 January 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
17 January 2025
16 January 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
16 January 2025
Legacy
10 October 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
10 October 2024
No document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
22 August 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
22 August 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
22 August 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
22 August 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
14 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2023
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
13 September 2023
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
7 September 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
17 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 June 2023
26 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 April 2023
7 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2023
22 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
24 August 2021
16 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 August 2021
16 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 August 2021