Introduction
Watch Company
B
BRUNDLE TOPCO LIMITED
BRUNDLE TOPCO LIMITED is an active company incorporated on 10 February 2022 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.. BRUNDLE TOPCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13907990
LTD Company
Age
4 Years
Incorporated 10 February 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 August 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 9 February 2026 (1 month ago)
Submitted on 11 February 2026 (1 month ago)
Next Due
Due by 23 February 2027
For period ending 9 February 2027
Address
18 King William Street London, EC4N 7BP,
Previous Addresses
Nova North Bressenden Place London SW1E 5BY England
From: 14 June 2023To: 16 May 2025
5 Chancery Lane London EC4A 1BL England
From: 18 January 2023To: 14 June 2023
C/O Lonsdale Capital Partners Llp 21 Upper Brook Street London England W1K 7PY England
From: 10 February 2022To: 18 January 2023
29 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
New Owner
Apr 22
Notification Of A Person With Significan...
New Owner
Apr 22
Notification Of A Person With Significan...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Funding Round
Apr 22
Capital Allotment Shares
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 22
Termination Director Company With Name T...
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Funding Round
Sept 24
Capital Allotment Shares
7
Funding
11
Officers
6
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
AFORS, Christopher Marc Oscar
ActiveChemin Jean Baptiste Vandelle, VersoixCH 1290
Born September 1979
Director
Appointed 31 Jul 2024
AFORS, Christopher Marc Oscar
Chemin Jean Baptiste Vandelle, VersoixCH 1290
Born September 1979
Director
31 Jul 2024
Active
BERTORA, Claudio
ActiveChemin Jean Baptiste Vandelle, VersoixCH 1290
Born December 1969
Director
Appointed 31 Jul 2024
BERTORA, Claudio
Chemin Jean Baptiste Vandelle, VersoixCH 1290
Born December 1969
Director
31 Jul 2024
Active
PARENTELLI, Cedric Georges
ActiveChemin Jean Baptiste Vandelle, VersoixCH 1290
Born November 1977
Director
Appointed 31 Jul 2024
PARENTELLI, Cedric Georges
Chemin Jean Baptiste Vandelle, VersoixCH 1290
Born November 1977
Director
31 Jul 2024
Active
AVALOS, Alonzo Rodrigo Guzman
ResignedBressenden Place, LondonSW1E 5BY
Born February 1979
Director
Appointed 20 Apr 2022
Resigned 31 Jul 2024
AVALOS, Alonzo Rodrigo Guzman
Bressenden Place, LondonSW1E 5BY
Born February 1979
Director
20 Apr 2022
Resigned 31 Jul 2024
Resigned
CASSIDY, Declan
ResignedBressenden Place, LondonSW1E 5BY
Born March 1968
Director
Appointed 20 Apr 2022
Resigned 31 Jul 2024
CASSIDY, Declan
Bressenden Place, LondonSW1E 5BY
Born March 1968
Director
20 Apr 2022
Resigned 31 Jul 2024
Resigned
DOHERTY, Simon
Resigned21 Upper Brook Street, LondonW1K 7PY
Born November 1988
Director
Appointed 10 Feb 2022
Resigned 05 Aug 2022
DOHERTY, Simon
21 Upper Brook Street, LondonW1K 7PY
Born November 1988
Director
10 Feb 2022
Resigned 05 Aug 2022
Resigned
GASPARRO, David
ResignedBressenden Place, LondonSW1E 5BY
Born September 1965
Director
Appointed 10 Feb 2022
Resigned 31 Jul 2024
GASPARRO, David
Bressenden Place, LondonSW1E 5BY
Born September 1965
Director
10 Feb 2022
Resigned 31 Jul 2024
Resigned
OLEFIR, Valery
ResignedBressenden Place, LondonSW1E 5BY
Born February 1976
Director
Appointed 20 Apr 2022
Resigned 31 Jul 2024
OLEFIR, Valery
Bressenden Place, LondonSW1E 5BY
Born February 1976
Director
20 Apr 2022
Resigned 31 Jul 2024
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Queen Anne Street, LondonW1G 9JG
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 31 Jul 2024
Project Sage Holdco Limited
Queen Anne Street, LondonW1G 9JG
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
31 Jul 2024
Active
Mr Valery Olefir
CeasedBressenden Place, LondonSW1E 5BY
Born February 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Apr 2022
Ceased 31 Jul 2024
Mr Valery Olefir
Bressenden Place, LondonSW1E 5BY
Born February 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Apr 2022
Ceased 31 Jul 2024
Ceased
Mr Alonzo Rodrigo Guzman Avalos
CeasedBressenden Place, LondonSW1E 5BY
Born February 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Apr 2022
Ceased 31 Jul 2024
Mr Alonzo Rodrigo Guzman Avalos
Bressenden Place, LondonSW1E 5BY
Born February 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Apr 2022
Ceased 31 Jul 2024
Ceased
Upper Brook Street, LondonW1K 7PY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Apr 2022
Ceased 31 Jul 2024
Lcp Brundle Co-Invest Gp Llp, Acting As General Partner For And On Behalf Of Lcp Brundle Co-Invest L.P.
Upper Brook Street, LondonW1K 7PY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Apr 2022
Ceased 31 Jul 2024
Ceased
Mr David Gasparro
Ceased21 Upper Brook Street, LondonW1K 7PY
Born September 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Feb 2022
Ceased 20 Apr 2022
Mr David Gasparro
21 Upper Brook Street, LondonW1K 7PY
Born September 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Feb 2022
Ceased 20 Apr 2022
Ceased
Filing History
47
Description
Type
Date Filed
Document
16 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 May 2025
15 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 August 2024
15 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 August 2024
15 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 August 2024
15 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 August 2024
14 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 June 2023
18 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 August 2022
29 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 April 2022
28 April 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 April 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 April 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 April 2022
28 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 April 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
28 April 2022
21 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 April 2022
7 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 March 2022