Introduction
Watch Company
U
UNITY TOPCO LIMITED
UNITY TOPCO LIMITED is an active company incorporated on 21 December 2022 with the registered office located in Reading. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. UNITY TOPCO LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14552749
LTD Company
Age
3 Years
Incorporated 21 December 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 November 2025 (4 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 20 December 2025 (3 months ago)
Submitted on 10 January 2026 (2 months ago)
Next Due
Due by 3 January 2027
For period ending 20 December 2026
Address
Now Building, Here & Now Thames Valley Park Reading, RG6 1RB,
Previous Addresses
Now Building Here & Now Thames Valley Park Reading Berkshire RG6 1WG England
From: 27 March 2023To: 16 August 2023
Now Building Here & Now Thames Valley Park Reading RG6 1WG England
From: 27 March 2023To: 27 March 2023
C/O Cbpe Capital Llp 2 George Yard London EC3V 9DH United Kingdom
From: 21 December 2022To: 27 March 2023
18 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Share Issue
Mar 23
Capital Alter Shares Subdivision
Funding Round
Mar 23
Capital Allotment Shares
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Funding Round
Oct 23
Capital Allotment Shares
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Funding Round
Oct 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Funding Round
Dec 25
Capital Allotment Shares
10
Funding
6
Officers
1
Ownership
0
Accounts
Officers
8
Name
Role
Appointed
Status
EBENEZER, Tim
ActiveThames Valley Park, ReadingRG6 1RB
Born May 1986
Director
Appointed 24 Feb 2023
EBENEZER, Tim
Thames Valley Park, ReadingRG6 1RB
Born May 1986
Director
24 Feb 2023
Active
FRASER, Euan Neil Blyth
ActiveThames Valley Park, ReadingRG6 1RB
Born August 1968
Director
Appointed 02 Oct 2023
FRASER, Euan Neil Blyth
Thames Valley Park, ReadingRG6 1RB
Born August 1968
Director
02 Oct 2023
Active
GROSSE, Simon Alexander
ActiveThames Valley Park, ReadingRG6 1RB
Born December 1973
Director
Appointed 24 Feb 2023
GROSSE, Simon Alexander
Thames Valley Park, ReadingRG6 1RB
Born December 1973
Director
24 Feb 2023
Active
KHAKSAR, Kayvan Jason
Active2 George Yard, LondonEC3V 9DH
Born June 1973
Director
Appointed 21 Dec 2022
KHAKSAR, Kayvan Jason
2 George Yard, LondonEC3V 9DH
Born June 1973
Director
21 Dec 2022
Active
LATIMER, Jolyon James
Active2 George Yard, LondonEC3V 9DH
Born May 1978
Director
Appointed 21 Dec 2022
LATIMER, Jolyon James
2 George Yard, LondonEC3V 9DH
Born May 1978
Director
21 Dec 2022
Active
LEACH, Andrew
ActiveThames Valley Park, ReadingRG6 1RB
Born May 1980
Director
Appointed 25 Nov 2025
LEACH, Andrew
Thames Valley Park, ReadingRG6 1RB
Born May 1980
Director
25 Nov 2025
Active
PHELAN, Daragh Noel
ActiveThames Valley Park, ReadingRG6 1RB
Born January 1979
Director
Appointed 24 Feb 2023
PHELAN, Daragh Noel
Thames Valley Park, ReadingRG6 1RB
Born January 1979
Director
24 Feb 2023
Active
WALKER, Simon Mark
ActiveThames Valley Park, ReadingRG6 1RB
Born February 1967
Director
Appointed 24 Feb 2023
WALKER, Simon Mark
Thames Valley Park, ReadingRG6 1RB
Born February 1967
Director
24 Feb 2023
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Cbpe Capital Llp
ActiveGeorge Yard, LondonEC3V 9DH
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 24 Feb 2023
Cbpe Capital Llp
George Yard, LondonEC3V 9DH
Ownership of shares 25 to 50 percent as firm
Voting rights 50 to 75 percent
Right to appoint and remove directors
24 Feb 2023
Active
Cbpe Capital X Gp Llp
ActiveGeorge Yard, LondonEC3V 9DH
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Notified 24 Feb 2023
Cbpe Capital X Gp Llp
George Yard, LondonEC3V 9DH
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
24 Feb 2023
Active
Cbpe Nominees Limited
CeasedGeorge Yard, LondonEC3V 9DH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Dec 2022
Ceased 24 Feb 2023
Cbpe Nominees Limited
George Yard, LondonEC3V 9DH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Dec 2022
Ceased 24 Feb 2023
Ceased
Filing History
46
Description
Type
Date Filed
Document
19 January 2026
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
19 January 2026
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
26 September 2025
25 September 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
25 September 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
23 May 2025
16 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 August 2023
27 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 March 2023
27 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 March 2023
27 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 March 2023
27 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 March 2023
27 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 March 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
9 March 2023