Introduction
Watch Company
T
TC TOPCO LIMITED
TC TOPCO LIMITED is an liquidation company incorporated on 8 December 2021 with the registered office located in Peterborough. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TC TOPCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
liquidation
Active since 4 years ago
Company No
13789841
LTD Company
Age
4 Years
Incorporated 8 December 2021
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 14 October 2024 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Overdue
Last Filed
Made up to 7 December 2024 (1 year ago)
Submitted on 16 December 2024 (1 year ago)
Next Due
Due by 21 December 2025
For period ending 7 December 2025
Address
C/O Gs Insolvency, Unit 3 Eventus Business Centre Sunderland Road Market Deeping Peterborough, PE6 8FD,
Previous Addresses
The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN England
From: 8 December 2021To: 16 December 2025
20 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 22
Capital Allotment Shares
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
New Owner
Jan 22
Notification Of A Person With Significan...
New Owner
Jan 22
Notification Of A Person With Significan...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 23
Mortgage Satisfy Charge Full
Loan Cleared
Jun 23
Mortgage Satisfy Charge Full
Loan Cleared
Jun 23
Mortgage Satisfy Charge Full
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Capital Update
Dec 24
Capital Statement Capital Company With D...
Director Left
Apr 25
Termination Director Company With Name T...
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
2
Funding
4
Officers
5
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
BARTHOLOMEW, Grant David
ActiveSunderland Road, PeterboroughPE6 8FD
Born September 1985
Director
Appointed 09 Dec 2021
BARTHOLOMEW, Grant David
Sunderland Road, PeterboroughPE6 8FD
Born September 1985
Director
09 Dec 2021
Active
KEYES, Richard Adam
ResignedUpper Beeding, SteyningBN44 3TN
Born January 1982
Director
Appointed 09 Dec 2021
Resigned 31 Mar 2025
KEYES, Richard Adam
Upper Beeding, SteyningBN44 3TN
Born January 1982
Director
09 Dec 2021
Resigned 31 Mar 2025
Resigned
ROPER, Christopher
ResignedLondonW1J 7NJ
Born May 1991
Director
Appointed 08 Dec 2021
Resigned 09 Dec 2021
ROPER, Christopher
LondonW1J 7NJ
Born May 1991
Director
08 Dec 2021
Resigned 09 Dec 2021
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Auctus Bidco Limited
ActiveQueen Anne Street, LondonW1G 9JG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jun 2023
Auctus Bidco Limited
Queen Anne Street, LondonW1G 9JG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jun 2023
Active
Mr Grant David Bartholomew
CeasedShoreham Road, SteyningBN44 3TN
Born September 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Dec 2021
Ceased 26 Jun 2023
Mr Grant David Bartholomew
Shoreham Road, SteyningBN44 3TN
Born September 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Dec 2021
Ceased 26 Jun 2023
Ceased
Mr Richard Adam Keyes
CeasedShoreham Road, SteyningBN44 3TN
Born January 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Dec 2021
Ceased 26 Jun 2023
Mr Richard Adam Keyes
Shoreham Road, SteyningBN44 3TN
Born January 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Dec 2021
Ceased 26 Jun 2023
Ceased
Senningerberg1736
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 08 Dec 2021
Ceased 10 Dec 2021
Apera Private Debt Gp Ii S.Á.R.L.
Senningerberg1736
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
08 Dec 2021
Ceased 10 Dec 2021
Ceased
Filing History
43
Description
Type
Date Filed
Document
16 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 April 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
27 December 2024
19 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 July 2023
19 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 July 2023
19 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 July 2023
13 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 July 2023
8 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 June 2023
Change Person Director Company With Change Date
CH01Change of Director Details
13 January 2023
6 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 January 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 January 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2021
15 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 December 2021
15 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 December 2021