Introduction
Watch Company
B
BUFFALO TOPCO UK LIMITED
BUFFALO TOPCO UK LIMITED is an active company incorporated on 25 April 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.. BUFFALO TOPCO UK LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14066292
LTD Company
Age
3 Years
Incorporated 25 April 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full 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 24 April 2025 (11 months ago)
Submitted on 25 April 2025 (11 months ago)
Next Due
Due by 8 May 2026
For period ending 24 April 2026
Address
41-44 Great Windmill Street London, W1D 7NB,
Previous Addresses
6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ United Kingdom
From: 24 May 2022To: 8 September 2022
33 Duke Street Marylebone London W1U 1JY United Kingdom
From: 25 April 2022To: 24 May 2022
11 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Share Issue
Jun 22
Capital Alter Shares Subdivision
Funding Round
Jun 22
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
4
Funding
6
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BONNEVIDE, Sylvain
ActiveGreat Windmill Street, LondonW1D 7NB
Born January 1978
Director
Appointed 25 Apr 2022
BONNEVIDE, Sylvain
Great Windmill Street, LondonW1D 7NB
Born January 1978
Director
25 Apr 2022
Active
DAVISON, Michael John
Active11430 Nw 56th Dr, Coral Springs33076-3130
Born June 1974
Director
Appointed 13 Jun 2022
DAVISON, Michael John
11430 Nw 56th Dr, Coral Springs33076-3130
Born June 1974
Director
13 Jun 2022
Active
LEVY, Stephane
ActiveKitzbruhel6370
Born December 1975
Director
Appointed 13 Jun 2022
LEVY, Stephane
Kitzbruhel6370
Born December 1975
Director
13 Jun 2022
Active
BARTHELEMY, Cedric Olivier Thierry
ResignedBelgrave House, LondonSW1W 9TQ
Born March 1986
Director
Appointed 26 Apr 2022
Resigned 13 Jun 2022
BARTHELEMY, Cedric Olivier Thierry
Belgrave House, LondonSW1W 9TQ
Born March 1986
Director
26 Apr 2022
Resigned 13 Jun 2022
Resigned
PAUTET, Vincent
ResignedBelgrave House, LondonSW1W 9TQ
Born January 1975
Director
Appointed 26 Apr 2022
Resigned 13 Jun 2022
PAUTET, Vincent
Belgrave House, LondonSW1W 9TQ
Born January 1975
Director
26 Apr 2022
Resigned 13 Jun 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
76 Buckingham Palace Road, LondonSW1W 9TQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Apr 2022
Labyrinth Uk Holdco Limited
76 Buckingham Palace Road, LondonSW1W 9TQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Apr 2022
Active
Filing History
28
Description
Type
Date Filed
Document
15 September 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
15 September 2025
8 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 September 2022
8 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 September 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
28 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 June 2022
24 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 May 2022