Introduction
Watch Company
W
WIGAN TOPCO LIMITED
WIGAN TOPCO LIMITED is an active company incorporated on 16 December 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. WIGAN TOPCO LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14545342
LTD Company
Age
3 Years
Incorporated 16 December 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 December 2025 (3 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 15 December 2025 (3 months ago)
Submitted on 14 January 2026 (2 months ago)
Next Due
Due by 29 December 2026
For period ending 15 December 2026
Address
14 Berkeley Street Mayfair London, W1J 8DX,
6 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Share Issue
Jun 25
Capital Alter Shares Subdivision
Funding Round
Jun 25
Capital Allotment Shares
2
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DAGAN, Geva
ActiveBerkeley Street, LondonW1J 8DX
Born June 1985
Director
Appointed 16 Dec 2022
DAGAN, Geva
Berkeley Street, LondonW1J 8DX
Born June 1985
Director
16 Dec 2022
Active
ZAHAR, Dafna
ActiveBerkeley Street, LondonW1J 8DX
Born December 1971
Director
Appointed 23 Dec 2022
ZAHAR, Dafna
Berkeley Street, LondonW1J 8DX
Born December 1971
Director
23 Dec 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Eeh Ventures Limited
ActiveBerkeley Street, LondonW1J 8DX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Apr 2023
Eeh Ventures Limited
Berkeley Street, LondonW1J 8DX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Apr 2023
Active
Mr Geva Dagan
CeasedBerkeley Street, LondonW1J 8DX
Born June 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Dec 2022
Ceased 21 Apr 2023
Mr Geva Dagan
Berkeley Street, LondonW1J 8DX
Born June 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Dec 2022
Ceased 21 Apr 2023
Ceased
Filing History
16
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2025
17 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 July 2025
20 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 June 2023
19 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 June 2023
26 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 April 2023