Introduction
Watch Company
F
FRANKLIN TOPCO LIMITED
FRANKLIN TOPCO LIMITED is an active company incorporated on 5 August 2021 with the registered office located in Farnborough. The company operates in the Information and Communication sector, specifically engaged in data processing, hosting and related activities. FRANKLIN TOPCO LIMITED was registered 4 years ago.(SIC: 63110)
Status
active
Active since 4 years ago
Company No
13549340
LTD Company
Age
4 Years
Incorporated 5 August 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (7 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 4 August 2025 (8 months ago)
Submitted on 7 August 2025 (8 months ago)
Next Due
Due by 18 August 2026
For period ending 4 August 2026
Address
Datum Datacentres Ltd Cody Technology Park Old Ively Road Farnborough, GU14 0LX,
Previous Addresses
5 Broadgate London EC2M 2QS United Kingdom
From: 5 August 2021To: 26 July 2022
12 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Director Left
Jun 22
Termination Director Company With Name T...
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 Joined
Jun 22
Appoint Person Director Company With Nam...
Funding Round
Sept 22
Capital Allotment Shares
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
1
Funding
10
Officers
0
Ownership
0
Accounts
Officers
10
7 Active
3 Resigned
Name
Role
Appointed
Status
HOWARD, Paul Derek, Dr
ActiveCody Technology Park, FarnboroughGU14 0LX
Secretary
Appointed 05 Apr 2022
HOWARD, Paul Derek, Dr
Cody Technology Park, FarnboroughGU14 0LX
Secretary
05 Apr 2022
Active
BERTINI, Edoardo Maria
ActiveCody Technology Park, FarnboroughGU14 0LX
Born October 1990
Director
Appointed 15 Oct 2024
BERTINI, Edoardo Maria
Cody Technology Park, FarnboroughGU14 0LX
Born October 1990
Director
15 Oct 2024
Active
CONTAT DESFONTAINES, Thibault
ActiveCody Technology Park, FarnboroughGU14 0LX
Born January 1981
Director
Appointed 01 Dec 2022
CONTAT DESFONTAINES, Thibault
Cody Technology Park, FarnboroughGU14 0LX
Born January 1981
Director
01 Dec 2022
Active
LIDDELL, Stephen Charles
ActiveCody Technology Park, FarnboroughGU14 0LX
Born March 1961
Director
Appointed 05 Apr 2022
LIDDELL, Stephen Charles
Cody Technology Park, FarnboroughGU14 0LX
Born March 1961
Director
05 Apr 2022
Active
MORRIS, Paul
ActiveCody Technology Park, FarnboroughGU14 0LX
Born March 1957
Director
Appointed 05 Apr 2022
MORRIS, Paul
Cody Technology Park, FarnboroughGU14 0LX
Born March 1957
Director
05 Apr 2022
Active
PHILLIPS, Dominic
ActiveCody Technology Park, FarnboroughGU14 0LX
Born April 1969
Director
Appointed 05 Apr 2022
PHILLIPS, Dominic
Cody Technology Park, FarnboroughGU14 0LX
Born April 1969
Director
05 Apr 2022
Active
RICHARDS, Mark Jonathan
ActiveCody Technology Park, FarnboroughGU14 0LX
Born January 1972
Director
Appointed 05 Apr 2022
RICHARDS, Mark Jonathan
Cody Technology Park, FarnboroughGU14 0LX
Born January 1972
Director
05 Apr 2022
Active
CSEH, Arpad
ResignedBroadgate, LondonEC2M 2QS
Born January 1976
Director
Appointed 05 Aug 2021
Resigned 05 Apr 2022
CSEH, Arpad
Broadgate, LondonEC2M 2QS
Born January 1976
Director
05 Aug 2021
Resigned 05 Apr 2022
Resigned
LIU, Kailong Alexander
ResignedBroadgate, LondonEC2M 2QS
Born August 1987
Director
Appointed 05 Aug 2021
Resigned 01 Dec 2022
LIU, Kailong Alexander
Broadgate, LondonEC2M 2QS
Born August 1987
Director
05 Aug 2021
Resigned 01 Dec 2022
Resigned
MORRIS, Andrew Montague
ResignedCody Technology Park, FarnboroughGU14 0LX
Born April 1976
Director
Appointed 01 Dec 2022
Resigned 15 Oct 2024
MORRIS, Andrew Montague
Cody Technology Park, FarnboroughGU14 0LX
Born April 1976
Director
01 Dec 2022
Resigned 15 Oct 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Broadgate, LondonEC2M 2QS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Sept 2022
Gvc Holding Europe Limited
Broadgate, LondonEC2M 2QS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Sept 2022
Active
Broadgate, LondonEC2M 2QS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Aug 2021
Archmore Infrastructure Holdings Ltd
Broadgate, LondonEC2M 2QS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Aug 2021
Active
Filing History
34
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2024
11 November 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2022
22 September 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 September 2022
16 September 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 September 2022
15 September 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 September 2022
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
13 September 2022
11 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 August 2022
26 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
29 June 2022