Introduction
Watch Company
P
PHEY TOPCO LIMITED
PHEY TOPCO LIMITED is an active company incorporated on 20 May 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.. PHEY TOPCO LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14121907
LTD Company
Age
3 Years
Incorporated 20 May 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 25 April 2025 (11 months ago)
Period: 1 April 2023 - 30 June 2024(16 months)
Type: Group Accounts
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 May 2025 (10 months ago)
Submitted on 28 August 2025 (7 months ago)
Next Due
Due by 2 June 2026
For period ending 19 May 2026
Address
50 Hans Crescent Fifth Floor (West) London, SW1X 0LZ,
Previous Addresses
1st Floor 2 Park Street London Greater London W1K 2HX United Kingdom
From: 20 May 2022To: 21 November 2025
19 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Funding Round
Jun 22
Capital Allotment Shares
Director Left
Jun 22
Termination Director Company With Name T...
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Funding Round
Jun 22
Capital Allotment Shares
Funding Round
Jun 22
Capital Allotment Shares
Capital Update
Jul 22
Capital Statement Capital Company With D...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Capital Reduction
Jun 24
Capital Cancellation Shares
Share Buyback
Jun 24
Capital Return Purchase Own Shares
Funding Round
Dec 24
Capital Allotment Shares
Capital Update
Jul 25
Capital Statement Capital Company With D...
13
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
MABON, Marc Ross
ActiveHans Crescent, LondonSW1X 0LZ
Born March 1963
Director
Appointed 20 Feb 2023
MABON, Marc Ross
Hans Crescent, LondonSW1X 0LZ
Born March 1963
Director
20 Feb 2023
Active
DEASON, Johanna Elizabeth
Resigned6 Perry Way, WhithamCM8 3SX
Secretary
Appointed 09 Feb 2024
Resigned 17 Apr 2025
DEASON, Johanna Elizabeth
6 Perry Way, WhithamCM8 3SX
Secretary
09 Feb 2024
Resigned 17 Apr 2025
Resigned
BRAGANZA, Mark Stanley
Resigned2 Park Street, LondonW1K 2HX
Born February 1974
Director
Appointed 20 May 2022
Resigned 08 Jun 2022
BRAGANZA, Mark Stanley
2 Park Street, LondonW1K 2HX
Born February 1974
Director
20 May 2022
Resigned 08 Jun 2022
Resigned
SPIRIDONOV, Sergei
Resigned2 Park Street, LondonW1K 2HX
Born June 1972
Director
Appointed 08 Jun 2022
Resigned 20 Feb 2023
SPIRIDONOV, Sergei
2 Park Street, LondonW1K 2HX
Born June 1972
Director
08 Jun 2022
Resigned 20 Feb 2023
Resigned
WYNDHAM, Alexander Harry John Valentine
Resigned2 Park Street, LondonW1K 2HX
Born December 1986
Director
Appointed 20 May 2022
Resigned 08 Jun 2022
WYNDHAM, Alexander Harry John Valentine
2 Park Street, LondonW1K 2HX
Born December 1986
Director
20 May 2022
Resigned 08 Jun 2022
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Rodger R Krouse
ActiveTown Center Circle, Boca Raton
Born November 1961
Nature of Control
Significant influence or control
Notified 20 May 2022
Rodger R Krouse
Town Center Circle, Boca Raton
Born November 1961
Significant influence or control
20 May 2022
Active
Marc J Leder
ActiveTown Center Circle, Boca Raton
Born January 1962
Nature of Control
Significant influence or control
Notified 20 May 2022
Marc J Leder
Town Center Circle, Boca Raton
Born January 1962
Significant influence or control
20 May 2022
Active
Filing History
48
Description
Type
Date Filed
Document
21 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 November 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
25 July 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 May 2025
26 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
19 July 2022
23 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 June 2022