Introduction
Watch Company
S
SILVER TOPCO LIMITED
SILVER TOPCO LIMITED is an active company incorporated on 28 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.. SILVER TOPCO LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14382968
LTD Company
Age
3 Years
Incorporated 28 September 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 October 2025 (6 months ago)
Submitted on 21 October 2025 (6 months ago)
Next Due
Due by 24 October 2026
For period ending 10 October 2026
Address
46 New Broad Street London, EC2M 1JH,
Previous Addresses
5 New Street Square London EC4A 3TW United Kingdom
From: 6 June 2023To: 19 August 2024
5 Marble Arch London W1H 7EJ United Kingdom
From: 28 September 2022To: 6 June 2023
23 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Funding Round
Oct 22
Capital Allotment Shares
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
Director Left
Dec 23
Termination Director Company With Name T...
Funding Round
Jan 24
Capital Allotment Shares
Share Buyback
Jan 24
Capital Return Purchase Own Shares
Capital Reduction
Feb 24
Capital Cancellation Shares
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Share Buyback
Aug 25
Capital Return Purchase Own Shares
Share Buyback
Sept 25
Capital Return Purchase Own Shares Treas...
Share Buyback
Oct 25
Capital Return Purchase Own Shares Treas...
Director Left
Nov 25
Termination Director Company With Name T...
12
Funding
9
Officers
1
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
CALAM, Duncan Richard
ActiveWaring Street, BelfastBT1 2DX
Born July 1969
Director
Appointed 28 Sept 2022
CALAM, Duncan Richard
Waring Street, BelfastBT1 2DX
Born July 1969
Director
28 Sept 2022
Active
COOKE, Jamie Robert
Active16-24 Waring Street, Belfast
Born March 1981
Director
Appointed 07 Oct 2022
COOKE, Jamie Robert
16-24 Waring Street, Belfast
Born March 1981
Director
07 Oct 2022
Active
CREED, Philip David Roche
Active16-24 Waring Street, Belfast
Born April 1986
Director
Appointed 07 Oct 2022
CREED, Philip David Roche
16-24 Waring Street, Belfast
Born April 1986
Director
07 Oct 2022
Active
DONNELLY, Alison
Active16-24 Waring Street, Belfast
Born March 1976
Director
Appointed 07 Oct 2022
DONNELLY, Alison
16-24 Waring Street, Belfast
Born March 1976
Director
07 Oct 2022
Active
O'MAHONY, Jacquelyn Jean
ActiveMarble Arch, LondonW1H 7EJ
Born October 1989
Director
Appointed 27 Jun 2025
O'MAHONY, Jacquelyn Jean
Marble Arch, LondonW1H 7EJ
Born October 1989
Director
27 Jun 2025
Active
KANGA, Mayank
ResignedWaring Street, BelfastBT1 2DX
Born January 1982
Director
Appointed 28 Sept 2022
Resigned 27 Jun 2025
KANGA, Mayank
Waring Street, BelfastBT1 2DX
Born January 1982
Director
28 Sept 2022
Resigned 27 Jun 2025
Resigned
LEE, Alexander James
Resigned16-24 Waring Street, Belfast
Born November 1968
Director
Appointed 07 Oct 2022
Resigned 18 Dec 2023
LEE, Alexander James
16-24 Waring Street, Belfast
Born November 1968
Director
07 Oct 2022
Resigned 18 Dec 2023
Resigned
OWEN, Nicholas Robson
ResignedNew Broad Street, LondonEC2M 1JH
Born December 1963
Director
Appointed 19 Dec 2023
Resigned 18 Nov 2025
OWEN, Nicholas Robson
New Broad Street, LondonEC2M 1JH
Born December 1963
Director
19 Dec 2023
Resigned 18 Nov 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Marble Arch, LondonW1H 7EJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Sept 2022
Ceased 28 Sept 2022
Bridgepoint Growth Nominees Limited
Marble Arch, LondonW1H 7EJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Sept 2022
Ceased 28 Sept 2022
Ceased
Marble Arch, LondonW1H 7EJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 28 Sept 2022
Bridgepoint Growth I Gp Llp
Marble Arch, LondonW1H 7EJ
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
28 Sept 2022
Active
Marble Arch, LondonW1H 7EJ
Nature of Control
Significant influence or control
Notified 28 Sept 2022
Bridgepoint Advisers Ii Limited
Marble Arch, LondonW1H 7EJ
Significant influence or control
28 Sept 2022
Active
Filing History
45
Description
Type
Date Filed
Document
Accounts With Accounts Type Total Exemption Full
12 December 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
12 December 2025
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 November 2025
2 October 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
2 October 2025
29 September 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
29 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 June 2025
Change Person Director Company With Change Date
CH01Change of Director Details
15 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
4 September 2024
19 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2023
6 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 June 2023
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
19 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
19 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
19 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
19 January 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
20 October 2022
19 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 October 2022
7 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 October 2022
6 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 October 2022
6 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 October 2022