Introduction
Watch Company
S
SEASHELL TOPCO LIMITED
SEASHELL TOPCO LIMITED is an active company incorporated on 6 July 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. SEASHELL TOPCO LIMITED was registered 3 years ago.(SIC: 64205)
Status
active
Active since 3 years ago
Company No
14218403
LTD Company
Age
3 Years
Incorporated 6 July 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 September 2025 (6 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 5 July 2025 (8 months ago)
Submitted on 21 July 2025 (8 months ago)
Next Due
Due by 19 July 2026
For period ending 5 July 2026
Address
4th Floor 100 Pall Mall London, SW1Y 5NQ,
42 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Funding Round
Oct 22
Capital Allotment Shares
Share Issue
Oct 22
Capital Alter Shares Subdivision
Capital Update
Mar 23
Capital Statement Capital Company With D...
Capital Reduction
Mar 23
Capital Cancellation Shares
Share Buyback
Apr 23
Capital Return Purchase Own Shares
Funding Round
May 23
Capital Allotment Shares
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Funding Round
Apr 24
Capital Allotment Shares
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Capital Update
Aug 24
Capital Statement Capital Company With D...
Capital Reduction
Sept 24
Capital Cancellation Shares
Share Buyback
Sept 24
Capital Return Purchase Own Shares
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Capital Update
Apr 25
Capital Statement Capital Company With D...
Share Buyback
Apr 25
Capital Return Purchase Own Shares
Share Buyback
Apr 25
Capital Return Purchase Own Shares
Funding Round
Apr 25
Capital Allotment Shares
Capital Reduction
Apr 25
Capital Cancellation Shares
Capital Reduction
Apr 25
Capital Cancellation Shares
Share Buyback
Apr 25
Capital Return Purchase Own Shares
Capital Reduction
May 25
Capital Cancellation Shares
Funding Round
Jul 25
Capital Allotment Shares
Capital Update
Sept 25
Capital Statement Capital Company With D...
Share Buyback
Oct 25
Capital Return Purchase Own Shares
Capital Reduction
Oct 25
Capital Cancellation Shares
Funding Round
Dec 25
Capital Allotment Shares
Capital Update
Jan 26
Capital Statement Capital Company With D...
Funding Round
Feb 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
Share Buyback
Mar 26
Capital Return Purchase Own Shares
Capital Update
Mar 26
Capital Statement Capital Company With D...
Funding Round
Mar 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
35
Funding
6
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
MENSEN, Robbert Theodorus
Active100 Pall Mall, LondonSW1Y 5NQ
Born March 1993
Director
Appointed 19 Apr 2024
MENSEN, Robbert Theodorus
100 Pall Mall, LondonSW1Y 5NQ
Born March 1993
Director
19 Apr 2024
Active
RODRIGUES, Jason Simon
Active100 Pall Mall, LondonSW1Y 5NQ
Born August 1982
Director
Appointed 06 Jul 2022
RODRIGUES, Jason Simon
100 Pall Mall, LondonSW1Y 5NQ
Born August 1982
Director
06 Jul 2022
Active
LUNA TUDELA, Dominique
Resigned100 Pall Mall, LondonSW1Y 5NQ
Born December 1967
Director
Appointed 13 Oct 2022
Resigned 28 Jun 2023
LUNA TUDELA, Dominique
100 Pall Mall, LondonSW1Y 5NQ
Born December 1967
Director
13 Oct 2022
Resigned 28 Jun 2023
Resigned
NIKINMAA, Kristian Mikael
Resigned100 Pall Mall, LondonSW1Y 5NQ
Born July 1984
Director
Appointed 06 Jul 2022
Resigned 19 Apr 2024
NIKINMAA, Kristian Mikael
100 Pall Mall, LondonSW1Y 5NQ
Born July 1984
Director
06 Jul 2022
Resigned 19 Apr 2024
Resigned
TRIAS FITA, Raimon
Resigned100 Pall Mall, LondonSW1Y 5NQ
Born August 1979
Director
Appointed 13 Oct 2022
Resigned 28 Jun 2023
TRIAS FITA, Raimon
100 Pall Mall, LondonSW1Y 5NQ
Born August 1979
Director
13 Oct 2022
Resigned 28 Jun 2023
Resigned
Filing History
78
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
16 March 2026
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
7 January 2026
25 September 2025
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
25 September 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
2 April 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
14 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 April 2024
12 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
23 March 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
28 October 2022