Introduction
Watch Company
B
BASINGSTOKE TOPCO LIMITED
BASINGSTOKE TOPCO LIMITED is an active company incorporated on 23 February 2022 with the registered office located in Chineham, Basingstoke. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BASINGSTOKE TOPCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13935953
LTD Company
Age
4 Years
Incorporated 23 February 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 July 2025 (10 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 February 2026 (3 months ago)
Submitted on 3 March 2026 (2 months ago)
Next Due
Due by 8 March 2027
For period ending 22 February 2027
Address
6 Cedarwood, Crockford Lane Chineham Business Park Chineham, Basingstoke, RG24 8WD,
Previous Addresses
7 Albemarle Street London W1S 4HQ England
From: 23 February 2022To: 8 June 2022
18 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Funding Round
May 22
Capital Allotment Shares
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Funding Round
Jan 24
Capital Allotment Shares
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Funding Round
May 24
Capital Allotment Shares
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Funding Round
May 26
Capital Allotment Shares
4
Funding
10
Officers
2
Ownership
0
Accounts
Officers
9
6 Active
3 Resigned
Name
Role
Appointed
Status
BYGOTT-WEBB, Benjamin Hugh
ActiveCedarwood, Crockford Lane, Chineham, BasingstokeRG24 8WD
Born September 1986
Director
Appointed 09 Mar 2022
BYGOTT-WEBB, Benjamin Hugh
Cedarwood, Crockford Lane, Chineham, BasingstokeRG24 8WD
Born September 1986
Director
09 Mar 2022
Active
HIGGINSON, Andrew Thomas
ActiveCedarwood, Crockford Lane, Chineham, BasingstokeRG24 8WD
Born July 1957
Director
Appointed 02 Nov 2022
HIGGINSON, Andrew Thomas
Cedarwood, Crockford Lane, Chineham, BasingstokeRG24 8WD
Born July 1957
Director
02 Nov 2022
Active
JONES, Andrew Marc
ActiveOne Curzon Street, LondonW1J 5HB
Born July 1968
Director
Appointed 02 Nov 2022
JONES, Andrew Marc
One Curzon Street, LondonW1J 5HB
Born July 1968
Director
02 Nov 2022
Active
PIKE, Adrian John
ActiveCedarwood, Crockford Lane, Chineham, BasingstokeRG24 8WD
Born June 1967
Director
Appointed 09 Mar 2022
PIKE, Adrian John
Cedarwood, Crockford Lane, Chineham, BasingstokeRG24 8WD
Born June 1967
Director
09 Mar 2022
Active
SEELY, Max Anthony Philip
Active30 Broadwick Road, LondonW1F 8JB
Born November 1993
Director
Appointed 12 Feb 2025
SEELY, Max Anthony Philip
30 Broadwick Road, LondonW1F 8JB
Born November 1993
Director
12 Feb 2025
Active
THOMPSON, Dorothy Carrington
ActiveCedarwood, Crockford Lane, Chineham, BasingstokeRG24 8WD
Born November 1960
Director
Appointed 01 Apr 2022
THOMPSON, Dorothy Carrington
Cedarwood, Crockford Lane, Chineham, BasingstokeRG24 8WD
Born November 1960
Director
01 Apr 2022
Active
SEELY, Max Anthony Philip
ResignedBroadwick Street, LondonW1F 8JB
Born November 1993
Director
Appointed 23 Feb 2022
Resigned 09 Mar 2022
SEELY, Max Anthony Philip
Broadwick Street, LondonW1F 8JB
Born November 1993
Director
23 Feb 2022
Resigned 09 Mar 2022
Resigned
SPICER, Thomas Edward
ResignedBroadwick Street, LondonW1F 8JB
Born January 1982
Director
Appointed 23 Feb 2022
Resigned 22 Jun 2022
SPICER, Thomas Edward
Broadwick Street, LondonW1F 8JB
Born January 1982
Director
23 Feb 2022
Resigned 22 Jun 2022
Resigned
SUNDELL, Anna Viktoria
ResignedCedarwood, Crockford Lane, Chineham, BasingstokeRG24 8WD
Born April 1981
Director
Appointed 09 Mar 2022
Resigned 12 Feb 2025
SUNDELL, Anna Viktoria
Cedarwood, Crockford Lane, Chineham, BasingstokeRG24 8WD
Born April 1981
Director
09 Mar 2022
Resigned 12 Feb 2025
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
L-2449 Luxembourg, Luxembourg
Nature of Control
Significant influence or control
Notified 23 Feb 2022
Ceased 15 Feb 2024
Eqt Fund Management S.À R.L.
L-2449 Luxembourg, Luxembourg
Significant influence or control
23 Feb 2022
Ceased 15 Feb 2024
Ceased
Mr Thomas Edward Spicer
CeasedBroadwick Street, LondonW1F 8JB
Born January 1982
Nature of Control
Right to appoint and remove directors
Notified 23 Feb 2022
Ceased 23 Feb 2022
Mr Thomas Edward Spicer
Broadwick Street, LondonW1F 8JB
Born January 1982
Right to appoint and remove directors
23 Feb 2022
Ceased 23 Feb 2022
Ceased
Filing History
36
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 March 2025
21 March 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
21 March 2024
21 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 March 2024
16 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 June 2022
10 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 June 2022
8 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 June 2022
25 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 May 2022
25 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 May 2022