Introduction
Watch Company
R
RENAISSANCE TOPCO LIMITED
RENAISSANCE TOPCO LIMITED is an active company incorporated on 18 October 2021 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RENAISSANCE TOPCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13685901
LTD Company
Age
4 Years
Incorporated 18 October 2021
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 25 March 2026 (1 month ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Group Accounts
Next Due
Due by 25 June 2026
Period: 1 April 2024 - 30 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 April 2026 (Just now)
Submitted on 15 April 2025 (1 year ago)
Next Due
Due by 26 April 2027
For period ending 12 April 2027
Address
59 Stanley Road Whitefield Manchester, M45 8GZ,
Previous Addresses
38 Seymour Street London W1H 7BP United Kingdom
From: 18 October 2021To: 12 January 2022
40 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Share Issue
Dec 21
Capital Alter Shares Subdivision
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Funding Round
Jan 22
Capital Allotment Shares
Funding Round
Jan 22
Capital Allotment Shares
Funding Round
Feb 22
Capital Allotment Shares
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Funding Round
May 22
Capital Allotment Shares
Funding Round
Jun 22
Capital Allotment Shares
Capital Reduction
Mar 23
Capital Cancellation Shares
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 23
Termination Director Company With Name T...
Capital Reduction
Jul 23
Capital Cancellation Shares
Share Buyback
Jul 23
Capital Return Purchase Own Shares
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Funding Round
Dec 23
Capital Allotment Shares
Capital Reduction
Mar 24
Capital Cancellation Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Capital Reduction
Jun 24
Capital Cancellation Shares
Capital Reduction
Jun 24
Capital Cancellation Shares
Share Buyback
Jun 24
Capital Return Purchase Own Shares
Capital Reduction
Jun 24
Capital Cancellation Shares
Share Buyback
Jun 24
Capital Return Purchase Own Shares
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 26
Mortgage Satisfy Charge Full
19
Funding
13
Officers
0
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
CHANDLER, Edward
ActiveStanley Road, ManchesterM45 8GZ
Born May 1978
Director
Appointed 17 Feb 2025
CHANDLER, Edward
Stanley Road, ManchesterM45 8GZ
Born May 1978
Director
17 Feb 2025
Active
ROSE, Jonathan David
ActiveStanley Road, ManchesterM45 8GZ
Born June 1966
Director
Appointed 05 Nov 2021
ROSE, Jonathan David
Stanley Road, ManchesterM45 8GZ
Born June 1966
Director
05 Nov 2021
Active
BRIDGES FUND MANAGEMENT LIMITED
ActiveSeymour Street, LondonW1H 7BP
Corporate director
Appointed 18 Oct 2021
BRIDGES FUND MANAGEMENT LIMITED
Seymour Street, LondonW1H 7BP
Corporate director
18 Oct 2021
Active
BRAHAM, Simon Benjamin
ResignedStanley Road, ManchesterM45 8GZ
Born December 1975
Director
Appointed 13 Nov 2023
Resigned 31 Jul 2025
BRAHAM, Simon Benjamin
Stanley Road, ManchesterM45 8GZ
Born December 1975
Director
13 Nov 2023
Resigned 31 Jul 2025
Resigned
FREIER, Matthew
ResignedStanley Road, ManchesterM45 8GZ
Born October 1978
Director
Appointed 23 Dec 2021
Resigned 29 Jun 2023
FREIER, Matthew
Stanley Road, ManchesterM45 8GZ
Born October 1978
Director
23 Dec 2021
Resigned 29 Jun 2023
Resigned
HURRELL, James
ResignedSeymour Street, LondonW1H 7BP
Born September 1985
Director
Appointed 05 Nov 2021
Resigned 13 Nov 2023
HURRELL, James
Seymour Street, LondonW1H 7BP
Born September 1985
Director
05 Nov 2021
Resigned 13 Nov 2023
Resigned
KNIGHT, Daniel Rhys
ResignedSeymour Street, LondonW1H 7BP
Born May 1989
Director
Appointed 18 Oct 2021
Resigned 05 Nov 2021
KNIGHT, Daniel Rhys
Seymour Street, LondonW1H 7BP
Born May 1989
Director
18 Oct 2021
Resigned 05 Nov 2021
Resigned
QUINN, Helen Clare
ResignedStanley Road, ManchesterM45 8GZ
Born July 1960
Director
Appointed 23 Dec 2021
Resigned 08 Apr 2024
QUINN, Helen Clare
Stanley Road, ManchesterM45 8GZ
Born July 1960
Director
23 Dec 2021
Resigned 08 Apr 2024
Resigned
RICHARDS, Stephen Wallace
ResignedStanley Road, ManchesterM45 8GZ
Born June 1959
Director
Appointed 23 Dec 2021
Resigned 01 Feb 2024
RICHARDS, Stephen Wallace
Stanley Road, ManchesterM45 8GZ
Born June 1959
Director
23 Dec 2021
Resigned 01 Feb 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Seymour Street, LondonW1H 7BP
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 18 Oct 2021
Bridges Community Ventures Nominees Limited
Seymour Street, LondonW1H 7BP
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
18 Oct 2021
Active
Filing History
62
Description
Type
Date Filed
Document
14 April 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 April 2026
27 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 March 2026
25 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
6 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2023
6 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 April 2023
28 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 September 2022
9 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 May 2022
9 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 May 2022
9 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 May 2022
12 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 January 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
6 December 2021
25 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
12 November 2021