Introduction
Watch Company
P
PAPILLON TOPCO LIMITED
PAPILLON TOPCO LIMITED is an active company incorporated on 7 July 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.. PAPILLON TOPCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13499321
LTD Company
Age
4 Years
Incorporated 7 July 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 27 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 July 2025 (9 months ago)
Submitted on 7 July 2025 (9 months ago)
Next Due
Due by 20 July 2026
For period ending 6 July 2026
Previous Company Names
AGHOCO 2079 LIMITED
From: 7 July 2021To: 2 September 2021
Address
41 Lothbury London, EC2R 7HF,
Previous Addresses
Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom
From: 23 February 2024To: 8 December 2025
102 Crowmarsh Battle Barns Preston Crowmarsh Wallingford Oxfordshire OX10 6SL United Kingdom
From: 25 February 2022To: 23 February 2024
One St Peter's Square Manchester M2 3DE United Kingdom
From: 7 July 2021To: 25 February 2022
25 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Director Left
Sept 21
Termination Director Company With Name T...
Director Left
Sept 21
Termination Director Company With Name T...
Director Left
Sept 21
Termination Director Company With Name T...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Corporate Director Company With ...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Funding Round
Oct 21
Capital Allotment Shares
Share Issue
Oct 21
Capital Alter Shares Subdivision
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
New Owner
Jun 22
Notification Of A Person With Significan...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Funding Round
Nov 22
Capital Allotment Shares
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
3
Funding
18
Officers
3
Ownership
0
Accounts
Officers
14
5 Active
9 Resigned
Name
Role
Appointed
Status
ALLEN, Jason Thomas, Mr.
ActiveLothbury, LondonEC2R 7HF
Born August 1972
Director
Appointed 30 Oct 2025
ALLEN, Jason Thomas, Mr.
Lothbury, LondonEC2R 7HF
Born August 1972
Director
30 Oct 2025
Active
JONES, Henry Stephen Major
ActiveLothbury, LondonEC2R 7HF
Born October 1970
Director
Appointed 23 Jan 2025
JONES, Henry Stephen Major
Lothbury, LondonEC2R 7HF
Born October 1970
Director
23 Jan 2025
Active
PARKE, Christopher Stephen Geoffrey
ActiveCrowmarsh Battle Barns, WallingfordOX10 6SL
Born February 1972
Director
Appointed 29 Sept 2021
PARKE, Christopher Stephen Geoffrey
Crowmarsh Battle Barns, WallingfordOX10 6SL
Born February 1972
Director
29 Sept 2021
Active
RACE, Mary-Clare
ActiveLothbury, LondonEC2R 7HF
Born January 1982
Director
Appointed 22 Feb 2024
RACE, Mary-Clare
Lothbury, LondonEC2R 7HF
Born January 1982
Director
22 Feb 2024
Active
BRIDGES FUND MANAGEMENT LIMITED
ActiveSeymour Street, LondonW1H 7BP
Corporate director
Appointed 29 Sept 2021
BRIDGES FUND MANAGEMENT LIMITED
Seymour Street, LondonW1H 7BP
Corporate director
29 Sept 2021
Active
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 07 Jul 2021
Resigned 02 Sept 2021
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
07 Jul 2021
Resigned 02 Sept 2021
Resigned
DODD, Graeme Ronald
ResignedCrowmarsh Battle Barns, WallingfordOX10 6SL
Born March 1968
Director
Appointed 11 Nov 2022
Resigned 17 Dec 2025
DODD, Graeme Ronald
Crowmarsh Battle Barns, WallingfordOX10 6SL
Born March 1968
Director
11 Nov 2022
Resigned 17 Dec 2025
Resigned
HART, Roger
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
Appointed 07 Jul 2021
Resigned 02 Sept 2021
HART, Roger
60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
07 Jul 2021
Resigned 02 Sept 2021
Resigned
HOPKE, Teresa
ResignedSilver Maple Drive, New Prague56071
Born September 1973
Director
Appointed 29 Sept 2021
Resigned 11 Nov 2022
HOPKE, Teresa
Silver Maple Drive, New Prague56071
Born September 1973
Director
29 Sept 2021
Resigned 11 Nov 2022
Resigned
NAIDU, Nerissa
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born February 1981
Director
Appointed 13 May 2022
Resigned 22 Dec 2024
NAIDU, Nerissa
60 Chiswell Street, LondonEC1Y 4AG
Born February 1981
Director
13 May 2022
Resigned 22 Dec 2024
Resigned
PARKE, Joanna Catherine
ResignedCrowmarsh Battle Barns, WallingfordOX10 6SL
Born December 1971
Director
Appointed 29 Sept 2021
Resigned 02 Jan 2024
PARKE, Joanna Catherine
Crowmarsh Battle Barns, WallingfordOX10 6SL
Born December 1971
Director
29 Sept 2021
Resigned 02 Jan 2024
Resigned
THORNE, Emma
ResignedSeymour Street, LondonW1H 7BP
Born December 1982
Director
Appointed 02 Sept 2021
Resigned 23 Jan 2025
THORNE, Emma
Seymour Street, LondonW1H 7BP
Born December 1982
Director
02 Sept 2021
Resigned 23 Jan 2025
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 07 Jul 2021
Resigned 02 Sept 2021
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
07 Jul 2021
Resigned 02 Sept 2021
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 07 Jul 2021
Resigned 02 Sept 2021
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
07 Jul 2021
Resigned 02 Sept 2021
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Christopher Stephen Geoffrey Parke
ActiveLothbury, LondonEC2R 7HF
Born February 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Sept 2021
Mr Christopher Stephen Geoffrey Parke
Lothbury, LondonEC2R 7HF
Born February 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Sept 2021
Active
Seymour Street, LondonW1H 7BP
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 08 Sept 2021
Ceased 29 Sept 2021
Bridges Sustainable Growth Fund Iv (General Partner) Llp
Seymour Street, LondonW1H 7BP
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
08 Sept 2021
Ceased 29 Sept 2021
Ceased
Seymour Street, LondonW1H 7BP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Notified 08 Sept 2021
Bridges Fund Management Limited
Seymour Street, LondonW1H 7BP
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
08 Sept 2021
Active
60 Chiswell Street, LondonEC1Y 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jul 2021
Ceased 08 Sept 2021
Inhoco Formations Limited
60 Chiswell Street, LondonEC1Y 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jul 2021
Ceased 08 Sept 2021
Ceased
Filing History
49
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2026
8 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 December 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
27 February 2024
23 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2022
9 June 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 June 2022
9 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 June 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 June 2022
25 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 February 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
21 October 2021
12 October 2021
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
12 October 2021
8 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 September 2021
8 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 September 2021
8 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 September 2021
8 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 September 2021
8 September 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 September 2021