Introduction
Watch Company
T
TURBO TOPCO LIMITED
TURBO TOPCO LIMITED is an active company incorporated on 28 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.. TURBO TOPCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13534632
LTD Company
Age
4 Years
Incorporated 28 July 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 May 2025 (10 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 27 July 2025 (8 months ago)
Submitted on 8 August 2025 (7 months ago)
Next Due
Due by 10 August 2026
For period ending 27 July 2026
Address
40 Queen Street 1st Floor London, EC4R 1DD,
Previous Addresses
C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom
From: 30 July 2024To: 21 January 2025
4th Floor 15-17 Grosvenor Gardens London SW1W 0BD United Kingdom
From: 11 December 2023To: 30 July 2024
Michelin House 81 Fulham Road London SW3 6rd United Kingdom
From: 21 February 2022To: 11 December 2023
Nova South, 9th Floor 160 Victoria Street London SW1E 5LB United Kingdom
From: 28 July 2021To: 21 February 2022
7 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Funding Round
Apr 22
Capital Allotment Shares
Capital Update
Apr 24
Capital Statement Capital Company With D...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
2
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
AVEGA UK SECRETARY LIMITED
ActiveQueen Street, LondonEC4R 1DD
Corporate secretary
Appointed 21 Jan 2025
AVEGA UK SECRETARY LIMITED
Queen Street, LondonEC4R 1DD
Corporate secretary
21 Jan 2025
Active
NEVES, Jose Pedro Nascimento
ActiveQueen Street, LondonEC4R 1DD
Born September 1995
Director
Appointed 31 Mar 2025
NEVES, Jose Pedro Nascimento
Queen Street, LondonEC4R 1DD
Born September 1995
Director
31 Mar 2025
Active
OTERO-NOVAS, Irene
ActiveQueen Street, LondonEC4R 1DD
Born April 1972
Director
Appointed 31 Mar 2025
OTERO-NOVAS, Irene
Queen Street, LondonEC4R 1DD
Born April 1972
Director
31 Mar 2025
Active
ALTER DOMUS (UK) LIMITED
Resigned30 St Mary Axe, LondonEC3A 8BF
Corporate secretary
Appointed 28 Jul 2021
Resigned 21 Jan 2025
ALTER DOMUS (UK) LIMITED
30 St Mary Axe, LondonEC3A 8BF
Corporate secretary
28 Jul 2021
Resigned 21 Jan 2025
Resigned
HILDEBRAND, Nicole
ResignedQueen Street, LondonEC4R 1DD
Born August 1981
Director
Appointed 28 Jul 2021
Resigned 31 Mar 2025
HILDEBRAND, Nicole
Queen Street, LondonEC4R 1DD
Born August 1981
Director
28 Jul 2021
Resigned 31 Mar 2025
Resigned
MITRANI, Guido Lucio
ResignedQueen Street, LondonEC4R 1DD
Born April 1983
Director
Appointed 28 Jul 2021
Resigned 31 Mar 2025
MITRANI, Guido Lucio
Queen Street, LondonEC4R 1DD
Born April 1983
Director
28 Jul 2021
Resigned 31 Mar 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Jesus Olmos Clavijo
ActiveQueen Street, LondonEC4R 1DD
Born June 1960
Nature of Control
Significant influence or control
Notified 28 Jul 2021
Mr Jesus Olmos Clavijo
Queen Street, LondonEC4R 1DD
Born June 1960
Significant influence or control
28 Jul 2021
Active
Filing History
35
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2025
22 January 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
22 January 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 January 2025
21 January 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
21 January 2025
21 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 January 2025
30 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 July 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
4 April 2024
11 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 December 2023
10 October 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
10 October 2022
4 October 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
4 October 2022
21 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
20 September 2021
17 August 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
17 August 2021
16 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 August 2021