Introduction
Watch Company
P
PROJECT SPARK TOPCO LIMITED
PROJECT SPARK TOPCO LIMITED is an active company incorporated on 16 November 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.. PROJECT SPARK TOPCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13746076
LTD Company
Age
4 Years
Incorporated 16 November 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2025 (5 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 12 September 2025 (6 months ago)
Submitted on 12 September 2025 (6 months ago)
Next Due
Due by 26 September 2026
For period ending 12 September 2026
Address
The Met Building 22 Percy Street London, W1T 2BU,
Previous Addresses
The Harley Building 77 New Cavendish Street London W1W 6XB England
From: 13 January 2022To: 1 August 2025
Princes House 38 Jermyn Street London SW1Y 6DN United Kingdom
From: 16 November 2021To: 13 January 2022
40 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
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...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Share Issue
Jan 22
Capital Alter Shares Subdivision
Funding Round
Jan 22
Capital Allotment Shares
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 23
Capital Allotment Shares
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Capital Update
Jan 23
Capital Statement Capital Company With D...
Capital Reduction
Jan 23
Capital Cancellation Shares
Share Buyback
Jan 23
Capital Return Purchase Own Shares
Funding Round
Feb 23
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
Capital Reduction
Sept 23
Capital Cancellation Shares
Share Buyback
Sept 23
Capital Return Purchase Own Shares
Capital Reduction
Nov 23
Capital Cancellation Shares
Share Buyback
Nov 23
Capital Return Purchase Own Shares
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Share Buyback
Aug 24
Capital Return Purchase Own Shares
Capital Reduction
Aug 24
Capital Cancellation Shares
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Funding Round
Dec 25
Capital Allotment Shares
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Loan Cleared
Feb 26
Mortgage Satisfy Charge Full
Loan Cleared
Feb 26
Mortgage Satisfy Charge Full
15
Funding
19
Officers
1
Ownership
0
Accounts
Officers
12
4 Active
8 Resigned
Name
Role
Appointed
Status
FRASER, Simon James, Sir
Active22 Percy Street, LondonW1T 2BU
Born June 1958
Director
Appointed 21 Dec 2021
FRASER, Simon James, Sir
22 Percy Street, LondonW1T 2BU
Born June 1958
Director
21 Dec 2021
Active
MURPHY, Susan
Active22 Percy Street, LondonW1T 2BU
Born September 1981
Director
Appointed 01 Jan 2023
MURPHY, Susan
22 Percy Street, LondonW1T 2BU
Born September 1981
Director
01 Jan 2023
Active
PURNELL, James Mark Dakin
Active22 Percy Street, LondonW1T 2BU
Born March 1970
Director
Appointed 28 Nov 2024
PURNELL, James Mark Dakin
22 Percy Street, LondonW1T 2BU
Born March 1970
Director
28 Nov 2024
Active
RICHARDS, Edward Charles
Active22 Percy Street, LondonW1T 2BU
Born August 1965
Director
Appointed 21 Dec 2021
RICHARDS, Edward Charles
22 Percy Street, LondonW1T 2BU
Born August 1965
Director
21 Dec 2021
Active
CURRAN, Garrett John
Resigned22 Percy Street, LondonW1T 2BU
Born October 1968
Director
Appointed 21 Dec 2021
Resigned 23 Dec 2025
CURRAN, Garrett John
22 Percy Street, LondonW1T 2BU
Born October 1968
Director
21 Dec 2021
Resigned 23 Dec 2025
Resigned
GARDNER, Nigel Robert
Resigned77 New Cavendish Street, LondonW1W 6XB
Born October 1965
Director
Appointed 21 Dec 2021
Resigned 22 May 2024
GARDNER, Nigel Robert
77 New Cavendish Street, LondonW1W 6XB
Born October 1965
Director
21 Dec 2021
Resigned 22 May 2024
Resigned
HENDERSON, Emily Alexandra
Resigned22 Percy Street, LondonW1T 2BU
Born January 1988
Director
Appointed 28 Nov 2024
Resigned 23 Dec 2025
HENDERSON, Emily Alexandra
22 Percy Street, LondonW1T 2BU
Born January 1988
Director
28 Nov 2024
Resigned 23 Dec 2025
Resigned
HENDERSON, Emily Alexandra
Resigned77 New Cavendish Street, LondonW1W 6XB
Born January 1988
Director
Appointed 16 Nov 2021
Resigned 01 Feb 2024
HENDERSON, Emily Alexandra
77 New Cavendish Street, LondonW1W 6XB
Born January 1988
Director
16 Nov 2021
Resigned 01 Feb 2024
Resigned
KREUZHUBER, Gregor
Resigned22 Percy Street, LondonW1T 2BU
Born August 1970
Director
Appointed 21 Dec 2021
Resigned 23 Dec 2025
KREUZHUBER, Gregor
22 Percy Street, LondonW1T 2BU
Born August 1970
Director
21 Dec 2021
Resigned 23 Dec 2025
Resigned
POWELL, Ian Clifford, Sir
Resigned22 Percy Street, LondonW1T 2BU
Born March 1956
Director
Appointed 01 Jan 2023
Resigned 23 Dec 2025
POWELL, Ian Clifford, Sir
22 Percy Street, LondonW1T 2BU
Born March 1956
Director
01 Jan 2023
Resigned 23 Dec 2025
Resigned
STARKS, Mary Louise
Resigned77 New Cavendish Street, LondonW1W 6XB
Born September 1973
Director
Appointed 01 Jan 2023
Resigned 15 Dec 2023
STARKS, Mary Louise
77 New Cavendish Street, LondonW1W 6XB
Born September 1973
Director
01 Jan 2023
Resigned 15 Dec 2023
Resigned
WAKE, Catherine Mary Louise
Resigned77 New Cavendish Street, LondonW1W 6XB
Born August 1986
Director
Appointed 31 Mar 2022
Resigned 01 Jan 2023
WAKE, Catherine Mary Louise
77 New Cavendish Street, LondonW1W 6XB
Born August 1986
Director
31 Mar 2022
Resigned 01 Jan 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Fox Uk Bidco Limited
ActiveSt. James's Square, LondonSW1Y 4JZ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 23 Dec 2025
Fox Uk Bidco Limited
St. James's Square, LondonSW1Y 4JZ
Ownership of shares 75 to 100 percent
23 Dec 2025
Active
Jermyn Street, LondonSW1Y 6DN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Nov 2021
Ceased 23 Dec 2025
Growth Capital Partners Nominees Limited
Jermyn Street, LondonSW1Y 6DN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Nov 2021
Ceased 23 Dec 2025
Ceased
Filing History
67
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
19 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
19 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
19 January 2026
19 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 January 2026
19 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 January 2026
1 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
12 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
10 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2023
14 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 December 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
24 January 2022
13 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 January 2022
13 January 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 January 2022
23 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2021
19 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 November 2021