Introduction
Watch Company
A
ARTISAN TOPCO LIMITED
ARTISAN TOPCO LIMITED is an active company incorporated on 21 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.. ARTISAN TOPCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13930445
LTD Company
Age
4 Years
Incorporated 21 February 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 April 2025 (1 year 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 20 February 2026 (4 months ago)
Submitted on 4 March 2026 (3 months ago)
Next Due
Due by 6 March 2027
For period ending 20 February 2027
Previous Company Names
EIGHTPLATFORM III LIMITED
From: 21 February 2022To: 20 January 2023
Address
27 Old Gloucester Street London, WC1N 3AX,
Previous Addresses
C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom
From: 30 September 2022To: 3 August 2023
C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD
From: 21 February 2022To: 30 September 2022
42 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Funding Round
Jan 23
Capital Allotment Shares
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Funding Round
May 23
Capital Allotment Shares
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Funding Round
Jan 24
Capital Allotment Shares
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Capital Update
Oct 24
Capital Statement Capital Company With D...
Share Issue
Nov 24
Capital Alter Shares Redemption Statemen...
Capital Update
Dec 24
Capital Statement Capital Company With D...
Capital Update
Oct 25
Capital Statement Capital Company With D...
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Share Buyback
Oct 25
Capital Return Purchase Own Shares
25
Funding
15
Officers
1
Ownership
0
Accounts
Officers
16
9 Active
7 Resigned
Name
Role
Appointed
Status
ELEMENTAL COMPANY SECRETARY LIMITED
ActiveOld Gloucester Street, LondonWC1N 3AX
Corporate secretary
Appointed 20 Nov 2024
ELEMENTAL COMPANY SECRETARY LIMITED
Old Gloucester Street, LondonWC1N 3AX
Corporate secretary
20 Nov 2024
Active
BELL-JONES, Robin
Active10th Floor, LondonEC3A 8BF
Born February 1972
Director
Appointed 27 Apr 2023
BELL-JONES, Robin
10th Floor, LondonEC3A 8BF
Born February 1972
Director
27 Apr 2023
Active
GORE-RANDALL, Philip Allan
ActiveOld Gloucester Street, LondonWC1N 3AX
Born December 1952
Director
Appointed 27 Apr 2023
GORE-RANDALL, Philip Allan
Old Gloucester Street, LondonWC1N 3AX
Born December 1952
Director
27 Apr 2023
Active
KING, Robert David
ActiveOld Gloucester Street, LondonWC1N 3AX
Born April 1974
Director
Appointed 27 Apr 2023
KING, Robert David
Old Gloucester Street, LondonWC1N 3AX
Born April 1974
Director
27 Apr 2023
Active
MIDDLETON, Robert Alan
ActiveOne Glass Wharf, BristolBS2 0ZX
Born May 1966
Director
Appointed 20 Nov 2023
MIDDLETON, Robert Alan
One Glass Wharf, BristolBS2 0ZX
Born May 1966
Director
20 Nov 2023
Active
PELL, Christopher
ActiveOld Gloucester Street, LondonWC1N 3AX
Born November 1978
Director
Appointed 27 Apr 2023
PELL, Christopher
Old Gloucester Street, LondonWC1N 3AX
Born November 1978
Director
27 Apr 2023
Active
SINGH, Sunil Kumar, Dr.
ActiveOld Gloucester Street, LondonWC1N 3AX
Born June 1961
Director
Appointed 14 Jun 2023
SINGH, Sunil Kumar, Dr.
Old Gloucester Street, LondonWC1N 3AX
Born June 1961
Director
14 Jun 2023
Active
SWALES, Timothy Allan
ActiveOld Gloucester Street, LondonWC1N 3AX
Born February 1978
Director
Appointed 27 Apr 2023
SWALES, Timothy Allan
Old Gloucester Street, LondonWC1N 3AX
Born February 1978
Director
27 Apr 2023
Active
TAN OOI PENG, Daniel
ActiveOld Gloucester Street, LondonWC1N 3AX
Born March 1984
Director
Appointed 27 Apr 2023
TAN OOI PENG, Daniel
Old Gloucester Street, LondonWC1N 3AX
Born March 1984
Director
27 Apr 2023
Active
ALTER DOMUS (UK) LIMITED
Resigned10th Floor, LondonEC3A 8BF
Corporate secretary
Appointed 21 Feb 2022
Resigned 27 Apr 2023
ALTER DOMUS (UK) LIMITED
10th Floor, LondonEC3A 8BF
Corporate secretary
21 Feb 2022
Resigned 27 Apr 2023
Resigned
ARMSTRONG, Paul Richard
Resigned10th Floor, LondonEC3A 8BF
Born November 1973
Director
Appointed 21 Feb 2022
Resigned 27 Apr 2023
ARMSTRONG, Paul Richard
10th Floor, LondonEC3A 8BF
Born November 1973
Director
21 Feb 2022
Resigned 27 Apr 2023
Resigned
BRUSOKAITE, Birute
Resigned10th Floor, LondonEC3A 8BF
Born November 1982
Director
Appointed 21 Feb 2022
Resigned 18 Jan 2023
BRUSOKAITE, Birute
10th Floor, LondonEC3A 8BF
Born November 1982
Director
21 Feb 2022
Resigned 18 Jan 2023
Resigned
MOLTON, Matthew Leonard
Resigned10th Floor, LondonEC3A 8BF
Born April 1983
Director
Appointed 21 Feb 2022
Resigned 27 Apr 2023
MOLTON, Matthew Leonard
10th Floor, LondonEC3A 8BF
Born April 1983
Director
21 Feb 2022
Resigned 27 Apr 2023
Resigned
NJIRU, Brenda Kendi
Resigned10th Floor, LondonEC3A 8BF
Born October 1995
Director
Appointed 18 Jan 2023
Resigned 27 Apr 2023
NJIRU, Brenda Kendi
10th Floor, LondonEC3A 8BF
Born October 1995
Director
18 Jan 2023
Resigned 27 Apr 2023
Resigned
SHIRLEY, Gregory Michael
Resigned10th Floor, LondonEC3A 8BF
Born December 1972
Director
Appointed 21 Feb 2022
Resigned 18 Jan 2023
SHIRLEY, Gregory Michael
10th Floor, LondonEC3A 8BF
Born December 1972
Director
21 Feb 2022
Resigned 18 Jan 2023
Resigned
TROTT, Timothy Luke
Resigned10th Floor, LondonEC3A 8BF
Born June 1981
Director
Appointed 21 Feb 2022
Resigned 27 Apr 2023
TROTT, Timothy Luke
10th Floor, LondonEC3A 8BF
Born June 1981
Director
21 Feb 2022
Resigned 27 Apr 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Eightplatform Ii Limited
ActivePall Mall, LondonSW1Y 5ES
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jan 2023
Eightplatform Ii Limited
Pall Mall, LondonSW1Y 5ES
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jan 2023
Active
Pall Mall, LondonSW1Y 5ES
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Feb 2022
Ceased 18 Jan 2023
Permira Viii Investment Platform Limited
Pall Mall, LondonSW1Y 5ES
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Feb 2022
Ceased 18 Jan 2023
Ceased
Filing History
86
Description
Type
Date Filed
Document
18 June 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 June 2026
Change Person Director Company With Change Date
CH01Change of Director Details
18 December 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
16 October 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
3 December 2024
21 November 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
21 November 2024
21 November 2024
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
21 November 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
16 October 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
5 April 2024
3 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 August 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 July 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
2 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
25 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
25 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
25 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
25 May 2023
26 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 January 2023
26 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 January 2023
20 January 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2022
3 October 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
3 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2022
30 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2022
7 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 March 2022