Introduction
Watch Company
N
NOVEMBER TOPCO LIMITED
NOVEMBER TOPCO LIMITED is an active company incorporated on 15 September 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.. NOVEMBER TOPCO LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14358314
LTD Company
Age
3 Years
Incorporated 15 September 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 February 2026 (2 months ago)
Submitted on 26 February 2026 (2 months ago)
Next Due
Due by 3 March 2027
For period ending 17 February 2027
Address
Finsbury Circus House 15 Finsbury Circus London, EC2M 7EB,
13 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Director Left
Sept 24
Termination Director Company With Name T...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Funding Round
May 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Capital Update
Oct 25
Capital Statement Capital Company With D...
Funding Round
Dec 25
Capital Allotment Shares
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
6
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
BROWNE, Niall Peter
ActiveFinsbury Circus, LondonEC2M 7EB
Born June 1990
Director
Appointed 09 Feb 2026
BROWNE, Niall Peter
Finsbury Circus, LondonEC2M 7EB
Born June 1990
Director
09 Feb 2026
Active
SYAN, Inderdip Singh
ActiveFinsbury Circus, LondonEC2M 7EB
Born October 1976
Director
Appointed 09 Feb 2026
SYAN, Inderdip Singh
Finsbury Circus, LondonEC2M 7EB
Born October 1976
Director
09 Feb 2026
Active
AYRE, Marcus Logan
Resigned15 Finsbury Circus, LondonEC2M 7EB
Born November 1974
Director
Appointed 15 Sept 2022
Resigned 30 Sept 2024
AYRE, Marcus Logan
15 Finsbury Circus, LondonEC2M 7EB
Born November 1974
Director
15 Sept 2022
Resigned 30 Sept 2024
Resigned
GRANT, Nicolas Emile Joseph
Resigned15 Finsbury Circus, LondonEC2M 7EB
Born December 1969
Director
Appointed 15 Sept 2022
Resigned 09 Feb 2026
GRANT, Nicolas Emile Joseph
15 Finsbury Circus, LondonEC2M 7EB
Born December 1969
Director
15 Sept 2022
Resigned 09 Feb 2026
Resigned
LEA-WILSON, Hamish Ambrose
Resigned15 Finsbury Circus, LondonEC2M 7EB
Born October 1982
Director
Appointed 15 Sept 2022
Resigned 09 Feb 2026
LEA-WILSON, Hamish Ambrose
15 Finsbury Circus, LondonEC2M 7EB
Born October 1982
Director
15 Sept 2022
Resigned 09 Feb 2026
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Boulevard Royal, Luxembourg, L-2449
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Sept 2022
Ceased 13 Feb 2025
Infrastructure (Lux) Iii Holding S.A R.L.
Boulevard Royal, Luxembourg, L-2449
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Sept 2022
Ceased 13 Feb 2025
Ceased
Filing History
28
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2026
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
31 October 2025
17 February 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
17 February 2025
17 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2024
23 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 September 2024
15 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 September 2022