Introduction
Watch Company
U
UNICORN TOPCO LIMITED
UNICORN TOPCO LIMITED is an active company incorporated on 17 September 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.. UNICORN TOPCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13628852
LTD Company
Age
4 Years
Incorporated 17 September 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 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 16 September 2025 (7 months ago)
Submitted on 29 September 2025 (7 months ago)
Next Due
Due by 30 September 2026
For period ending 16 September 2026
Address
10 Old Bailey 2nd Floor London, EC4M 7NG,
Previous Addresses
2nd Floor Old Bailey London England EC4M 7NG England
From: 9 March 2026To: 9 March 2026
55 Ludgate Hill Level 1 West London EC4M 7JW England
From: 9 May 2023To: 9 March 2026
Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom
From: 14 October 2022To: 9 May 2023
Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom
From: 17 September 2021To: 14 October 2022
49 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Jun 22
Capital Allotment Shares
Funding Round
Jun 22
Capital Allotment Shares
Funding Round
Jun 22
Capital Allotment Shares
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...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Capital Update
Jun 22
Capital Statement Capital Company With D...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
New Owner
Aug 22
Notification Of A Person With Significan...
New Owner
Aug 22
Notification Of A Person With Significan...
Director Left
Feb 23
Termination Director Company With Name T...
Funding Round
Feb 23
Capital Allotment Shares
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Capital Reduction
Mar 23
Capital Cancellation Shares
Share Buyback
Mar 23
Capital Return Purchase Own Shares
Director Left
May 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Funding Round
Sept 23
Capital Allotment Shares
Share Issue
Dec 23
Capital Alter Shares Redemption Statemen...
Funding Round
Jan 24
Capital Allotment Shares
Share Buyback
Apr 24
Capital Return Purchase Own Shares
Capital Reduction
Apr 24
Capital Cancellation Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Share Issue
Dec 24
Capital Alter Shares Redemption Statemen...
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Share Buyback
Feb 25
Capital Return Purchase Own Shares
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Funding Round
Apr 25
Capital Allotment Shares
Capital Reduction
May 25
Capital Cancellation Shares
Share Issue
May 25
Capital Alter Shares Redemption Statemen...
Director Left
Dec 25
Termination Director Company With Name T...
Share Buyback
Jan 26
Capital Return Purchase Own Shares
Funding Round
Jan 26
Capital Allotment Shares
Capital Reduction
Jan 26
Capital Cancellation Shares
Funding Round
Mar 26
Capital Allotment Shares
26
Funding
14
Officers
7
Ownership
0
Accounts
Officers
13
7 Active
6 Resigned
Name
Role
Appointed
Status
ALDOUS, Debra
ActiveOld Bailey, LondonEC4M 7NG
Secretary
Appointed 13 Nov 2023
ALDOUS, Debra
Old Bailey, LondonEC4M 7NG
Secretary
13 Nov 2023
Active
BROOKS, Joanne
ActiveLudgate Hill, Level 1, LondonEC4M 7JW
Born April 1975
Director
Appointed 10 May 2022
BROOKS, Joanne
Ludgate Hill, Level 1, LondonEC4M 7JW
Born April 1975
Director
10 May 2022
Active
CARNE, Brian Jonathan
ActiveLudgate Hill, Level 1, LondonEC4M 7JW
Born October 1970
Director
Appointed 10 May 2022
CARNE, Brian Jonathan
Ludgate Hill, Level 1, LondonEC4M 7JW
Born October 1970
Director
10 May 2022
Active
DRENNAN, Mia Linda
ActiveLudgate Hill, Level 1, LondonEC4M 7JW
Born May 1970
Director
Appointed 10 May 2022
DRENNAN, Mia Linda
Ludgate Hill, Level 1, LondonEC4M 7JW
Born May 1970
Director
10 May 2022
Active
KAUFMAN, Josh Aaron
Active4th Floor, Smithson Tower, LondonSW1A 1HJ
Born April 1981
Director
Appointed 17 Sept 2021
KAUFMAN, Josh Aaron
4th Floor, Smithson Tower, LondonSW1A 1HJ
Born April 1981
Director
17 Sept 2021
Active
LEONG, Zue Yi
ActiveOld Bailey, LondonEC4M 7NG
Born April 1993
Director
Appointed 17 Jan 2025
LEONG, Zue Yi
Old Bailey, LondonEC4M 7NG
Born April 1993
Director
17 Jan 2025
Active
LEVNER, Ethan
ActiveLudgate Hill, LondonEC4M 7JW
Born July 1977
Director
Appointed 24 Jul 2023
LEVNER, Ethan
Ludgate Hill, LondonEC4M 7JW
Born July 1977
Director
24 Jul 2023
Active
VISTRA COSEC LIMITED
Resigned10 Temple Back, BristolBS1 6FL
Corporate secretary
Appointed 17 Sept 2021
Resigned 01 Jun 2023
VISTRA COSEC LIMITED
10 Temple Back, BristolBS1 6FL
Corporate secretary
17 Sept 2021
Resigned 01 Jun 2023
Resigned
DRAPER, Stuart
ResignedLudgate Hill, Level 1, LondonEC4M 7JW
Born December 1975
Director
Appointed 10 May 2022
Resigned 28 Nov 2025
DRAPER, Stuart
Ludgate Hill, Level 1, LondonEC4M 7JW
Born December 1975
Director
10 May 2022
Resigned 28 Nov 2025
Resigned
FIROOZIEH, Farhad
ResignedLudgate Hill, Level 1, LondonEC4M 7JW
Born April 1961
Director
Appointed 10 May 2022
Resigned 16 Feb 2023
FIROOZIEH, Farhad
Ludgate Hill, Level 1, LondonEC4M 7JW
Born April 1961
Director
10 May 2022
Resigned 16 Feb 2023
Resigned
HODGETTS, Steven Michael
ResignedLudgate Hill, Level 1, LondonEC4M 7JW
Born September 1957
Director
Appointed 10 May 2022
Resigned 13 Apr 2023
HODGETTS, Steven Michael
Ludgate Hill, Level 1, LondonEC4M 7JW
Born September 1957
Director
10 May 2022
Resigned 13 Apr 2023
Resigned
O'NEILL, John Martin
Resigned4th Floor, Smithson Tower, LondonSW1A 1HJ
Born August 1972
Director
Appointed 17 Sept 2021
Resigned 09 Feb 2023
O'NEILL, John Martin
4th Floor, Smithson Tower, LondonSW1A 1HJ
Born August 1972
Director
17 Sept 2021
Resigned 09 Feb 2023
Resigned
SOHAIL, Aqil
ResignedLudgate Hill, LondonEC4M 7JW
Born November 1987
Director
Appointed 09 Feb 2023
Resigned 17 Jan 2025
SOHAIL, Aqil
Ludgate Hill, LondonEC4M 7JW
Born November 1987
Director
09 Feb 2023
Resigned 17 Jan 2025
Resigned
Persons with significant control
5
0 Active
5 Ceased
Name
Nature of Control
Notified
Status
Ms Lauren Beth Leichtman
CeasedSt. James's Street, 4th Floor, Smithson Tower, LondonSW1A 1HJ
Born November 1949
Nature of Control
Significant influence or control
Notified 10 May 2022
Ceased 20 Jan 2025
Ms Lauren Beth Leichtman
St. James's Street, 4th Floor, Smithson Tower, LondonSW1A 1HJ
Born November 1949
Significant influence or control
10 May 2022
Ceased 20 Jan 2025
Ceased
Rue Eugene Ruppert, Luxembourg20121
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 May 2022
Ceased 10 May 2022
Levine Leichtman Capital Partners Europe Ii Scsp
Rue Eugene Ruppert, Luxembourg20121
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 May 2022
Ceased 10 May 2022
Ceased
Mr Arthur Edward Levine
CeasedSt. James's Street, 4th Floor, Smithson Tower, LondonSW1A 1HJ
Born September 1951
Nature of Control
Significant influence or control
Notified 17 Sept 2021
Ceased 20 Jan 2025
Mr Arthur Edward Levine
St. James's Street, 4th Floor, Smithson Tower, LondonSW1A 1HJ
Born September 1951
Significant influence or control
17 Sept 2021
Ceased 20 Jan 2025
Ceased
Mr Arthur Levine
Ceased4th Floor, Smithson Tower, LondonSW1A 1HJ
Born September 1951
Nature of Control
Significant influence or control
Notified 17 Sept 2021
Ceased 10 May 2022
Mr Arthur Levine
4th Floor, Smithson Tower, LondonSW1A 1HJ
Born September 1951
Significant influence or control
17 Sept 2021
Ceased 10 May 2022
Ceased
Ms Lauren Leichtman
Ceased4th Floor, Smithson Tower, LondonSW1A 1HJ
Born November 1949
Nature of Control
Significant influence or control
Notified 17 Sept 2021
Ceased 10 May 2022
Ms Lauren Leichtman
4th Floor, Smithson Tower, LondonSW1A 1HJ
Born November 1949
Significant influence or control
17 Sept 2021
Ceased 10 May 2022
Ceased
Filing History
87
Description
Type
Date Filed
Document
9 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 March 2026
9 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2025
8 May 2025
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
8 May 2025
29 April 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
29 April 2025
29 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 April 2025
29 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 April 2025
Change Person Director Company With Change Date
CH01Change of Director Details
21 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 January 2025
30 December 2024
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
30 December 2024
8 December 2023
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
8 December 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 June 2023
9 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 February 2023
14 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 October 2022
16 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 September 2022
19 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 August 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 August 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 August 2022
17 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 August 2022
17 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 August 2022
17 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 August 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
10 June 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
25 May 2022
16 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 May 2022
17 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 September 2021