Introduction
Watch Company
P
PROJECT INDIGO TOPCO LIMITED
PROJECT INDIGO TOPCO LIMITED is an active company incorporated on 1 July 2022 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. PROJECT INDIGO TOPCO LIMITED was registered 3 years ago.(SIC: 74990)
Status
active
Active since 3 years ago
Company No
14208351
LTD Company
Age
3 Years
Incorporated 1 July 2022
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 28 May 2025 (10 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 30 June 2025 (9 months ago)
Next Due
Due by 14 July 2026
For period ending 30 June 2026
Address
30 Stamford Street London, SE1 9LQ,
Previous Addresses
19 Short Street Waterloo London SE1 8LJ England
From: 11 October 2022To: 1 November 2024
One Eleven Edmund Street Birmingham B3 2HJ England
From: 1 July 2022To: 11 October 2022
29 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
New Owner
Oct 22
Notification Of A Person With Significan...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Share Issue
Oct 22
Capital Alter Shares Subdivision
Funding Round
Oct 22
Capital Allotment Shares
New Owner
Nov 22
Notification Of A Person With Significan...
New Owner
Nov 22
Notification Of A Person With Significan...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Funding Round
Aug 23
Capital Allotment Shares
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Funding Round
Jun 24
Capital Allotment Shares
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 25
Capital Allotment Shares
5
Funding
15
Officers
5
Ownership
0
Accounts
Officers
11
5 Active
6 Resigned
Name
Role
Appointed
Status
COLES, Matthew John
ActiveBrown Street, ManchesterM2 2JT
Born December 1987
Director
Appointed 03 Oct 2022
COLES, Matthew John
Brown Street, ManchesterM2 2JT
Born December 1987
Director
03 Oct 2022
Active
HOUGHTON, Beth Clare
ActiveStamford Street, LondonSE1 9LQ
Born April 1974
Director
Appointed 03 Jul 2023
HOUGHTON, Beth Clare
Stamford Street, LondonSE1 9LQ
Born April 1974
Director
03 Jul 2023
Active
POLTORAK, Ellie
ActiveStamford Street, LondonSE1 9LQ
Born August 1989
Director
Appointed 26 Jul 2023
POLTORAK, Ellie
Stamford Street, LondonSE1 9LQ
Born August 1989
Director
26 Jul 2023
Active
TIDMARSH, Janet Rosanna
ActiveStamford Street, LondonSE1 9LQ
Born August 1981
Director
Appointed 23 Oct 2024
TIDMARSH, Janet Rosanna
Stamford Street, LondonSE1 9LQ
Born August 1981
Director
23 Oct 2024
Active
ZAFAR, John
ActiveStamford Street, LondonSE1 9LQ
Born July 1962
Director
Appointed 03 Oct 2022
ZAFAR, John
Stamford Street, LondonSE1 9LQ
Born July 1962
Director
03 Oct 2022
Active
CRADDOCK, Tristan
ResignedBrown Street, ManchesterM2 2JT
Born January 1979
Director
Appointed 03 Oct 2022
Resigned 03 Jul 2023
CRADDOCK, Tristan
Brown Street, ManchesterM2 2JT
Born January 1979
Director
03 Oct 2022
Resigned 03 Jul 2023
Resigned
HOWARTH, Peter
ResignedShort Street, LondonSE1 8LJ
Born March 1972
Director
Appointed 06 Dec 2023
Resigned 30 Sept 2024
HOWARTH, Peter
Short Street, LondonSE1 8LJ
Born March 1972
Director
06 Dec 2023
Resigned 30 Sept 2024
Resigned
MOYNE, Rupert Benjamin
ResignedShort Street, LondonSE1 8LJ
Born December 1961
Director
Appointed 03 Oct 2022
Resigned 03 Apr 2023
MOYNE, Rupert Benjamin
Short Street, LondonSE1 8LJ
Born December 1961
Director
03 Oct 2022
Resigned 03 Apr 2023
Resigned
WARD, Michael James
ResignedEdmund Street, BirminghamB3 2HJ
Born January 1959
Director
Appointed 01 Jul 2022
Resigned 03 Oct 2022
WARD, Michael James
Edmund Street, BirminghamB3 2HJ
Born January 1959
Director
01 Jul 2022
Resigned 03 Oct 2022
Resigned
WILLIAMS, Claire Marie
ResignedStamford Street, LondonSE1 9LQ
Born October 1964
Director
Appointed 03 Oct 2022
Resigned 31 Dec 2024
WILLIAMS, Claire Marie
Stamford Street, LondonSE1 9LQ
Born October 1964
Director
03 Oct 2022
Resigned 31 Dec 2024
Resigned
GATELEY INCORPORATIONS LIMITED
ResignedEdmund Street, BirminghamB3 2HJ
Corporate director
Appointed 01 Jul 2022
Resigned 03 Oct 2022
GATELEY INCORPORATIONS LIMITED
Edmund Street, BirminghamB3 2HJ
Corporate director
01 Jul 2022
Resigned 03 Oct 2022
Resigned
Persons with significant control
6
4 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ms Claire Marie Williams
CeasedShort Street, LondonSE1 8LJ
Born October 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Oct 2022
Ceased 03 Oct 2022
Ms Claire Marie Williams
Short Street, LondonSE1 8LJ
Born October 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Oct 2022
Ceased 03 Oct 2022
Ceased
50 Brown Street, ManchesterM2 2JT
Nature of Control
Significant influence or control
Notified 03 Oct 2022
Palatine Private Equity Llp
50 Brown Street, ManchesterM2 2JT
Significant influence or control
03 Oct 2022
Active
50 Brown Street, ManchesterM2 2JT
Nature of Control
Voting rights 50 to 75 percent
Notified 03 Oct 2022
Palatine Impact Gp Ii Llp
50 Brown Street, ManchesterM2 2JT
Voting rights 50 to 75 percent
03 Oct 2022
Active
Mr Richard Colm Mckenna
ActiveStamford Street, LondonSE1 9LQ
Born January 1969
Nature of Control
Ownership of shares 25 to 50 percent
Notified 03 Oct 2022
Mr Richard Colm Mckenna
Stamford Street, LondonSE1 9LQ
Born January 1969
Ownership of shares 25 to 50 percent
03 Oct 2022
Active
Mr Rupert Benjamin Moyne
ActiveStamford Street, LondonSE1 9LQ
Born December 1961
Nature of Control
Ownership of shares 25 to 50 percent
Notified 03 Oct 2022
Mr Rupert Benjamin Moyne
Stamford Street, LondonSE1 9LQ
Born December 1961
Ownership of shares 25 to 50 percent
03 Oct 2022
Active
Edmund Street, BirminghamB3 2HJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jul 2022
Ceased 03 Oct 2022
Gateley Incorporations Limited
Edmund Street, BirminghamB3 2HJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jul 2022
Ceased 03 Oct 2022
Ceased
Filing History
47
Description
Type
Date Filed
Document
4 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2025
1 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 April 2023
Change Person Director Company With Change Date
CH01Change of Director Details
27 February 2023
10 November 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 November 2022
10 November 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 November 2022
10 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 November 2022
10 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 November 2022
10 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 November 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
18 October 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
17 October 2022
13 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 October 2022
11 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 October 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 October 2022
10 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2022
6 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 October 2022
5 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 October 2022