Introduction
Watch Company
C
CLIMBER TOPCO LIMITED
CLIMBER TOPCO LIMITED is an active company incorporated on 29 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.. CLIMBER TOPCO LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14078910
LTD Company
Age
3 Years
Incorporated 29 April 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 July 2025 (8 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 6 November 2025 (4 months ago)
Submitted on 7 November 2025 (4 months ago)
Next Due
Due by 20 November 2026
For period ending 6 November 2026
Address
145/146 Leadenhall Street Lower Ground And Ground Floor London, EC3V 4QT,
Previous Addresses
2nd Floor, Broad Street House 55 Old Broad Street London EC2M 1RX England
From: 3 August 2022To: 7 November 2024
47 Queen Anne Street London W1G 9JG United Kingdom
From: 29 April 2022To: 3 August 2022
24 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Owner Exit
May 22
Cessation Of A Person With Significant C...
Funding Round
Aug 22
Capital Allotment Shares
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Funding Round
Jun 23
Capital Allotment Shares
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Funding Round
Nov 25
Capital Allotment Shares
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Funding Round
Feb 26
Capital Allotment Shares
Director Joined
Mar 26
Appoint Person Director Company With Nam...
11
Funding
11
Officers
1
Ownership
0
Accounts
Officers
10
5 Active
5 Resigned
Name
Role
Appointed
Status
LEWIS, Clive
ActiveLeadenhall Street, LondonEC3V 4QT
Born March 1956
Director
Appointed 29 Sept 2025
LEWIS, Clive
Leadenhall Street, LondonEC3V 4QT
Born March 1956
Director
29 Sept 2025
Active
MASSUCCO, Umberto
ActiveLeadenhall Street, LondonEC3V 4QT
Born June 1991
Director
Appointed 19 Dec 2025
MASSUCCO, Umberto
Leadenhall Street, LondonEC3V 4QT
Born June 1991
Director
19 Dec 2025
Active
PAGNOTTA, Isabelle Sylvie Veronique
ActiveQueen Anne Street, LondonW1G 9JG
Born November 1976
Director
Appointed 29 Apr 2022
PAGNOTTA, Isabelle Sylvie Veronique
Queen Anne Street, LondonW1G 9JG
Born November 1976
Director
29 Apr 2022
Active
VELUVALI, Srinivas Rao, Mr.
ActiveLeadenhall Street, LondonEC3V 4QT
Born October 1976
Director
Appointed 24 Feb 2026
VELUVALI, Srinivas Rao, Mr.
Leadenhall Street, LondonEC3V 4QT
Born October 1976
Director
24 Feb 2026
Active
VEMURI, Ashok
ActiveLeadenhall Street, LondonEC3V 4QT
Born April 1968
Director
Appointed 29 Sept 2025
VEMURI, Ashok
Leadenhall Street, LondonEC3V 4QT
Born April 1968
Director
29 Sept 2025
Active
TOOR, Navreet
ResignedLeadenhall Street, LondonEC3V 4QT
Secretary
Appointed 22 Aug 2022
Resigned 29 Sept 2025
TOOR, Navreet
Leadenhall Street, LondonEC3V 4QT
Secretary
22 Aug 2022
Resigned 29 Sept 2025
Resigned
GULINO, Antonio, Mr.
ResignedLeadenhall Street, LondonEC3V 4QT
Born February 1978
Director
Appointed 22 Aug 2022
Resigned 01 Jul 2025
GULINO, Antonio, Mr.
Leadenhall Street, LondonEC3V 4QT
Born February 1978
Director
22 Aug 2022
Resigned 01 Jul 2025
Resigned
HAUSER, Todd Eugene
Resigned55 Old Broad Street, LondonEC2M 1RX
Born January 1967
Director
Appointed 22 Aug 2022
Resigned 29 Nov 2023
HAUSER, Todd Eugene
55 Old Broad Street, LondonEC2M 1RX
Born January 1967
Director
22 Aug 2022
Resigned 29 Nov 2023
Resigned
MCPHAIL, Samuel Alexander
ResignedLeadenhall Street, LondonEC3V 4QT
Born October 1989
Director
Appointed 29 Apr 2022
Resigned 19 Dec 2025
MCPHAIL, Samuel Alexander
Leadenhall Street, LondonEC3V 4QT
Born October 1989
Director
29 Apr 2022
Resigned 19 Dec 2025
Resigned
PEREIRA, Luis Felipe, Mr.
ResignedLeadenhall Street, LondonEC3V 4QT
Born October 1975
Director
Appointed 12 Dec 2023
Resigned 28 Aug 2025
PEREIRA, Luis Felipe, Mr.
Leadenhall Street, LondonEC3V 4QT
Born October 1975
Director
12 Dec 2023
Resigned 28 Aug 2025
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Floor 2 Trafalgar Court, St. Peter PortGY1 4LY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Apr 2022
Ceased 29 Apr 2022
Inflexion Buyout Vi Investments Lp
Floor 2 Trafalgar Court, St. Peter PortGY1 4LY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Apr 2022
Ceased 29 Apr 2022
Ceased
Filing History
59
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 July 2025
7 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2023
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
13 September 2022
15 August 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
15 August 2022
3 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 August 2022
23 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 May 2022
11 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 May 2022