Introduction
Watch Company
S
SALINAS TOPCO LIMITED
SALINAS TOPCO LIMITED is an active company incorporated on 22 June 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.. SALINAS TOPCO LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14189208
LTD Company
Age
3 Years
Incorporated 22 June 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 4 April 2025 (11 months ago)
Period: 30 June 2023 - 30 June 2024(13 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 20 June 2025 (9 months ago)
Submitted on 5 July 2025 (8 months ago)
Next Due
Due by 4 July 2026
For period ending 20 June 2026
Previous Company Names
TYCHE TOPCO LIMITED
From: 7 March 2023To: 9 March 2023
AQUIS TOPCO LIMITED
From: 22 August 2022To: 7 March 2023
HAMSARD 3683 LIMITED
From: 22 June 2022To: 22 August 2022
Address
10 Ledbury Mews North London, W11 2AF,
Previous Addresses
11 Palace Court London W2 4LP England
From: 22 August 2022To: 6 January 2023
Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
From: 22 June 2022To: 22 August 2022
18 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Director Left
Aug 22
Termination Director Company With Name T...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
New Owner
Mar 23
Notification Of A Person With Significan...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Funding Round
Aug 23
Capital Allotment Shares
Director Left
Aug 24
Termination Director Company With Name T...
Funding Round
Mar 25
Capital Allotment Shares
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Director Left
Mar 26
Termination Director Company With Name T...
4
Funding
11
Officers
2
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
CROSBIE, Gordon Joseph
ActiveLedbury Mews North, LondonW11 2AF
Born October 1962
Director
Appointed 18 Sept 2025
CROSBIE, Gordon Joseph
Ledbury Mews North, LondonW11 2AF
Born October 1962
Director
18 Sept 2025
Active
HARRING, Carl Michael Steve, Mr.
ActiveLedbury Mews North, LondonW11 2AF
Born March 1976
Director
Appointed 22 Aug 2022
HARRING, Carl Michael Steve, Mr.
Ledbury Mews North, LondonW11 2AF
Born March 1976
Director
22 Aug 2022
Active
REDDY, Rachel Katherine
ActiveLedbury Mews North, LondonW11 2AF
Born January 1986
Director
Appointed 30 Jun 2023
REDDY, Rachel Katherine
Ledbury Mews North, LondonW11 2AF
Born January 1986
Director
30 Jun 2023
Active
SQUIRE PATTON BOGGS SECRETARIES LIMITED
Resigned2 & A Half Devonshire Square, LondonEC2M 4UJ
Corporate secretary
Appointed 22 Jun 2022
Resigned 22 Aug 2022
SQUIRE PATTON BOGGS SECRETARIES LIMITED
2 & A Half Devonshire Square, LondonEC2M 4UJ
Corporate secretary
22 Jun 2022
Resigned 22 Aug 2022
Resigned
BEAVEN, Richard
ResignedLedbury Mews North, LondonW11 2AF
Born May 1961
Director
Appointed 30 Jun 2023
Resigned 30 Jun 2023
BEAVEN, Richard
Ledbury Mews North, LondonW11 2AF
Born May 1961
Director
30 Jun 2023
Resigned 30 Jun 2023
Resigned
JONES, Jonathan James
Resigned2 & A Half Devonshire Squiare, LondonEC2M 4UJ
Born October 1967
Director
Appointed 22 Jun 2022
Resigned 22 Aug 2022
JONES, Jonathan James
2 & A Half Devonshire Squiare, LondonEC2M 4UJ
Born October 1967
Director
22 Jun 2022
Resigned 22 Aug 2022
Resigned
MCCAFFERTY, Brendan Eamon
ResignedLedbury Mews North, LondonW11 2AF
Born June 1967
Director
Appointed 30 Jun 2023
Resigned 06 Mar 2026
MCCAFFERTY, Brendan Eamon
Ledbury Mews North, LondonW11 2AF
Born June 1967
Director
30 Jun 2023
Resigned 06 Mar 2026
Resigned
NORMAND, Gilles Bernard
ResignedLedbury Mews North, LondonW11 2AF
Born March 1968
Director
Appointed 30 Jun 2023
Resigned 01 Aug 2024
NORMAND, Gilles Bernard
Ledbury Mews North, LondonW11 2AF
Born March 1968
Director
30 Jun 2023
Resigned 01 Aug 2024
Resigned
SQUIRE PATTON BOGGS DIRECTORS LIMITED
Resigned2 & A Half Devonshire Square, LondonEC2M 4UJ
Corporate director
Appointed 22 Jun 2022
Resigned 22 Aug 2022
SQUIRE PATTON BOGGS DIRECTORS LIMITED
2 & A Half Devonshire Square, LondonEC2M 4UJ
Corporate director
22 Jun 2022
Resigned 22 Aug 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr. Carl Michael Steve Harring
ActiveLedbury Mews North, LondonW11 2AF
Born March 1976
Nature of Control
Significant influence or control
Notified 22 Aug 2022
Mr. Carl Michael Steve Harring
Ledbury Mews North, LondonW11 2AF
Born March 1976
Significant influence or control
22 Aug 2022
Active
2 & A Half Devonshire Square, LondonEC2M 4UJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jun 2022
Ceased 22 Aug 2022
Squire Patton Boggs Directors Limited
2 & A Half Devonshire Square, LondonEC2M 4UJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jun 2022
Ceased 22 Aug 2022
Ceased
Filing History
38
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
21 January 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
21 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 July 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 March 2023
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
13 March 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 March 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 March 2023
6 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2023
23 August 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
23 August 2022
22 August 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 August 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 August 2022
22 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 August 2022
22 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 August 2022