Introduction
Watch Company
I
INTERPRES TOPCO LIMITED
INTERPRES TOPCO LIMITED is an active company incorporated on 29 June 2021 with the registered office located in Bristol. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. INTERPRES TOPCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13483363
LTD Company
Age
4 Years
Incorporated 29 June 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 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 28 June 2025 (9 months ago)
Submitted on 9 July 2025 (8 months ago)
Next Due
Due by 12 July 2026
For period ending 28 June 2026
Previous Company Names
HAMSARD 3644 LIMITED
From: 29 June 2021To: 22 October 2021
Address
County Gates Ashton Road Bristol, BS3 2JH,
Previous Addresses
Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
From: 29 June 2021To: 28 March 2022
20 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 22
Capital Allotment Shares
Share Issue
Mar 22
Capital Alter Shares Subdivision
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Owner Exit
May 22
Cessation Of A Person With Significant C...
New Owner
May 22
Notification Of A Person With Significan...
New Owner
May 22
Notification Of A Person With Significan...
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Jun 25
Capital Allotment Shares
5
Funding
8
Officers
4
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
GILBERT, Simon George
ActiveAshton Road, BristolBS3 2JH
Born March 1970
Director
Appointed 22 Oct 2021
GILBERT, Simon George
Ashton Road, BristolBS3 2JH
Born March 1970
Director
22 Oct 2021
Active
HURST, Andrew David Richard
ActiveAshton Road, BristolBS3 2JH
Born December 1968
Director
Appointed 04 Mar 2022
HURST, Andrew David Richard
Ashton Road, BristolBS3 2JH
Born December 1968
Director
04 Mar 2022
Active
LEWIS, Jonathan
ActiveAshton Road, BristolBS3 2JH
Born April 1982
Director
Appointed 04 Mar 2022
LEWIS, Jonathan
Ashton Road, BristolBS3 2JH
Born April 1982
Director
04 Mar 2022
Active
MCGONIGLE, Harry
ActiveBedford Square, LondonWC1B 3HX
Born March 1994
Director
Appointed 24 Mar 2025
MCGONIGLE, Harry
Bedford Square, LondonWC1B 3HX
Born March 1994
Director
24 Mar 2025
Active
SQUIRE PATTON BOGGS SECRETARIES LIMITED
Resigned2 & A Half Devonshire Square, LondonEC2M 4UJ
Corporate secretary
Appointed 29 Jun 2021
Resigned 22 Oct 2021
SQUIRE PATTON BOGGS SECRETARIES LIMITED
2 & A Half Devonshire Square, LondonEC2M 4UJ
Corporate secretary
29 Jun 2021
Resigned 22 Oct 2021
Resigned
JONES, Jonathan James
Resigned2 & A Half Devonshire Square, LondonEC2M 4UJ
Born October 1967
Director
Appointed 29 Jun 2021
Resigned 22 Oct 2021
JONES, Jonathan James
2 & A Half Devonshire Square, LondonEC2M 4UJ
Born October 1967
Director
29 Jun 2021
Resigned 22 Oct 2021
Resigned
TURLEY, Cathal
ResignedBedford Square, LondonWC1B 3HX
Born March 1984
Director
Appointed 22 Oct 2021
Resigned 24 Mar 2025
TURLEY, Cathal
Bedford Square, LondonWC1B 3HX
Born March 1984
Director
22 Oct 2021
Resigned 24 Mar 2025
Resigned
SQUIRE PATTON BOGGS DIRECTORS LIMITED
Resigned2 & A Half Devonshire Square, LondonEC2M 4UJ
Corporate director
Appointed 29 Jun 2021
Resigned 22 Oct 2021
SQUIRE PATTON BOGGS DIRECTORS LIMITED
2 & A Half Devonshire Square, LondonEC2M 4UJ
Corporate director
29 Jun 2021
Resigned 22 Oct 2021
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
10 17 Wt, Amsterdam
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Mar 2022
Ceased 04 Mar 2022
Cooperatieve H2 Equity Partners Fund V Ua
10 17 Wt, Amsterdam
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Mar 2022
Ceased 04 Mar 2022
Ceased
Mr Jonathan Lewis
ActiveAshton Road, BristolBS3 2JH
Born April 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Mar 2022
Mr Jonathan Lewis
Ashton Road, BristolBS3 2JH
Born April 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Mar 2022
Active
Mr Andrew David Richard Hurst
ActiveAshton Road, BristolBS3 2JH
Born December 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Mar 2022
Mr Andrew David Richard Hurst
Ashton Road, BristolBS3 2JH
Born December 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Mar 2022
Active
2 & A Half Devonshire Square, LondonEC2M 4UJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jun 2021
Ceased 15 Dec 2021
Squire Patton Boggs Directors Limited
2 & A Half Devonshire Square, LondonEC2M 4UJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jun 2021
Ceased 15 Dec 2021
Ceased
Filing History
41
Description
Type
Date Filed
Document
3 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 March 2025
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 May 2022
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 May 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 May 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 May 2022
6 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 May 2022
29 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 March 2022
28 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 March 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
17 March 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
10 March 2022
21 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2021
22 October 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
22 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
22 October 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 October 2021