Introduction
Watch Company
A
ARC TOPCO LIMITED
ARC TOPCO LIMITED is an active company incorporated on 2 December 2021 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ARC TOPCO LIMITED was registered 4 years ago.(SIC: 82990)
Status
active
Active since 4 years ago
Company No
13777704
LTD Company
Age
4 Years
Incorporated 2 December 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 21 July 2025 (8 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 December 2025 (4 months ago)
Submitted on 11 December 2025 (3 months ago)
Next Due
Due by 15 December 2026
For period ending 1 December 2026
Address
1st Floor, Friars Yard 160 Blackfriars Road London, SE1 8EZ,
Previous Addresses
1st Floor 91 - 94 Lower Marsh London SE1 7AB United Kingdom
From: 27 January 2022To: 6 May 2025
47 Queen Anne Street London W1G 9JG United Kingdom
From: 2 December 2021To: 27 January 2022
15 key events • 2021 - 2025
Funding Officers Ownership
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Company Founded
Dec 21
Incorporation Company
New Owner
Jan 22
Notification Of A Person With Significan...
New Owner
Jan 22
Notification Of A Person With Significan...
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
Feb 22
Capital Allotment Shares
Funding Round
Jul 22
Capital Allotment Shares
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Capital Reduction
Apr 25
Capital Cancellation Shares
Capital Reduction
Apr 25
Capital Cancellation Shares
Share Buyback
Apr 25
Capital Return Purchase Own Shares
Share Buyback
Apr 25
Capital Return Purchase Own Shares
7
Funding
4
Officers
3
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
HINDHAUGH, Molly Felicity
Active160 Blackfriars Road, LondonSE1 8EZ
Born February 1995
Director
Appointed 10 Feb 2025
HINDHAUGH, Molly Felicity
160 Blackfriars Road, LondonSE1 8EZ
Born February 1995
Director
10 Feb 2025
Active
ROBINSON, Stuart William
Active160 Blackfriars Road, LondonSE1 8EZ
Born May 1974
Director
Appointed 02 Dec 2021
ROBINSON, Stuart William
160 Blackfriars Road, LondonSE1 8EZ
Born May 1974
Director
02 Dec 2021
Active
THILSTED, Christian Leblanc
Active160 Blackfriars Road, LondonSE1 8EZ
Born June 1978
Director
Appointed 20 Jan 2022
THILSTED, Christian Leblanc
160 Blackfriars Road, LondonSE1 8EZ
Born June 1978
Director
20 Jan 2022
Active
WOOD, Alastair Muir
Active160 Blackfriars Road, LondonSE1 8EZ
Born July 1982
Director
Appointed 20 Jan 2022
WOOD, Alastair Muir
160 Blackfriars Road, LondonSE1 8EZ
Born July 1982
Director
20 Jan 2022
Active
LAWSON, Alice Emily Hannah
Resigned91 - 94 Lower Marsh, LondonSE1 7AB
Born July 1993
Director
Appointed 02 Dec 2021
Resigned 07 Feb 2025
LAWSON, Alice Emily Hannah
91 - 94 Lower Marsh, LondonSE1 7AB
Born July 1993
Director
02 Dec 2021
Resigned 07 Feb 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Christian Leblanc Thilsted
Active160 Blackfriars Road, LondonSE1 8EZ
Born June 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Jan 2022
Christian Leblanc Thilsted
160 Blackfriars Road, LondonSE1 8EZ
Born June 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Jan 2022
Active
Mr Alastair Muir Wood
Active160 Blackfriars Road, LondonSE1 8EZ
Born July 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Jan 2022
Mr Alastair Muir Wood
160 Blackfriars Road, LondonSE1 8EZ
Born July 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Jan 2022
Active
New Street Square, LondonEC4A 3TW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Dec 2021
Ceased 02 Dec 2021
Huntsmoor Nominees Limited
New Street Square, LondonEC4A 3TW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Dec 2021
Ceased 02 Dec 2021
Ceased
Filing History
36
Description
Type
Date Filed
Document
6 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2025
19 July 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
19 July 2022
19 July 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
19 July 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
28 January 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 January 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 January 2022
27 January 2022
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
27 January 2022
27 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 January 2022
14 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 December 2021
2 December 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
2 December 2021
2 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 December 2021