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VIOLET TOPCO LIMITED (14514271)

VIOLET TOPCO LIMITED (14514271) is an active UK company. incorporated on 29 November 2022. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. VIOLET TOPCO LIMITED has been registered for 3 years. Current directors include DEED, Mark, ERLANDSON, Christian, GRAY, Richard Peter and 2 others.

Company Number
14514271
Status
active
Type
ltd
Incorporated
29 November 2022
Age
3 years
Address
Saint Clare House, London, EC3N 1DD
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
DEED, Mark, ERLANDSON, Christian, GRAY, Richard Peter, SUNNER, Gurinder Singh, WOOLFREY, Michael James Douglas
SIC Codes
64209

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Introduction
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VIOLET TOPCO LIMITED

VIOLET TOPCO LIMITED is an active company incorporated on 29 November 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.. VIOLET TOPCO LIMITED was registered 3 years ago.(SIC: 64209)

Status

active

Active since 3 years ago

Company No

14514271

LTD Company

Age

3 Years

Incorporated 29 November 2022

Size

N/A

Accounts

ARD: 31/12

Up to Date

12 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (10 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

5 months left

Last Filed

Made up to 28 November 2025 (8 months ago)
Submitted on 15 December 2025 (7 months ago)

Next Due

Due by 12 December 2026
For period ending 28 November 2026
Contact
Address

Saint Clare House 30 Minories London, EC3N 1DD,

Timeline

15 key events • 2022 - 2026

Funding Officers Ownership
Company Founded
Nov 22
Director Joined
Dec 22
Director Joined
Dec 22
Director Joined
Dec 22
Share Issue
Dec 22
Funding Round
Jan 23
Funding Round
Jun 23
Funding Round
Nov 23
Director Joined
Jan 24
Director Left
Jan 24
Funding Round
May 24
Director Joined
Nov 24
Director Left
Nov 24
Director Joined
Mar 26
Director Left
Apr 26
5
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

5 Active
3 Resigned

DEED, Mark

Active
St James’S Square, LondonSW1Y 4JH
Born November 1992
Director
Appointed 29 Nov 2022

ERLANDSON, Christian

Active
30 Minories, LondonEC3N 1DD
Born June 1968
Director
Appointed 05 Nov 2024

GRAY, Richard Peter

Active
30 Minories, LondonEC3N 1DD
Born September 1975
Director
Appointed 26 Mar 2026

SUNNER, Gurinder Singh

Active
St James’S Square, LondonSW1Y 4JH
Born January 1984
Director
Appointed 29 Nov 2022

WOOLFREY, Michael James Douglas

Active
30 Minories, LondonEC3N 1DD
Born November 1973
Director
Appointed 12 Dec 2022

BROCKLEBANK, Quentin Mark

Resigned
30 Minories, LondonEC3N 1DD
Born November 1970
Director
Appointed 12 Dec 2022
Resigned 30 Oct 2023

TALWATTE, Gehan Chamindra Bandara

Resigned
30 Minories, LondonEC3N 1DD
Born November 1964
Director
Appointed 12 Dec 2022
Resigned 21 Nov 2024

YEATES, Nicholas Daniel Spencer

Resigned
St Clare House, LondonEC3N 1DD
Born December 1974
Director
Appointed 11 Dec 2023
Resigned 03 Apr 2026
Fundings
Financials
Latest Activities

Filing History

27

Termination Director Company With Name Termination Date
9 April 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
1 April 2026
AP01Appointment of Director
Confirmation Statement With Updates
15 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
29 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
12 December 2024
CS01Confirmation Statement
Second Filing Of Director Appointment With Name
6 December 2024
RP04AP01RP04AP01
Appoint Person Director Company With Name Date
26 November 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 November 2024
TM01Termination of Director
Accounts With Accounts Type Group
12 July 2024
AAAnnual Accounts
Capital Allotment Shares
20 May 2024
SH01Allotment of Shares
Appoint Person Director Company With Name Date
22 January 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 January 2024
TM01Termination of Director
Confirmation Statement With Updates
12 December 2023
CS01Confirmation Statement
Capital Allotment Shares
17 November 2023
SH01Allotment of Shares
Resolution
15 June 2023
RESOLUTIONSResolutions
Memorandum Articles
15 June 2023
MAMA
Capital Allotment Shares
7 June 2023
SH01Allotment of Shares
Move Registers To Sail Company With New Address
28 April 2023
AD03Change of Location of Company Records
Change Sail Address Company With New Address
28 April 2023
AD02Notification of Single Alternative Inspection Location
Capital Allotment Shares
5 January 2023
SH01Allotment of Shares
Capital Alter Shares Subdivision
30 December 2022
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
30 December 2022
SH08Notice of Name/Rights of Class of Shares
Appoint Person Director Company With Name Date
19 December 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 December 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 December 2022
AP01Appointment of Director
Change Account Reference Date Company Current Extended
29 November 2022
AA01Change of Accounting Reference Date
Incorporation Company
29 November 2022
NEWINCIncorporation