Introduction
Watch Company
C
CHRONOS TOPCO LIMITED
CHRONOS TOPCO LIMITED is an active company incorporated on 18 January 2023 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.. CHRONOS TOPCO LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14601400
LTD Company
Age
3 Years
Incorporated 18 January 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 January 2026 (3 months ago)
Submitted on 26 January 2026 (3 months ago)
Next Due
Due by 31 January 2027
For period ending 17 January 2027
Address
C/O Marlin Equity Partners 4th Floor 1 Newman Street London, W1T 1PB,
7 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Share Issue
Jan 25
Capital Alter Shares Subdivision
Share Issue
Jan 25
Capital Alter Shares Subdivision
Share Issue
Jan 25
Capital Alter Shares Consolidation
Funding Round
Dec 25
Capital Allotment Shares
6
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MUSKER, Jonny
Active4th Floor, LondonW1T 1PB
Born October 1985
Director
Appointed 18 Jan 2023
MUSKER, Jonny
4th Floor, LondonW1T 1PB
Born October 1985
Director
18 Jan 2023
Active
NAKACHE, Jeremy
Active4th Floor, LondonW1T 1PB
Born August 1988
Director
Appointed 18 Jan 2023
NAKACHE, Jeremy
4th Floor, LondonW1T 1PB
Born August 1988
Director
18 Jan 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr David Mcgovern
ActivePier Avenue, CaliforniaCA 90254
Born November 1969
Nature of Control
Significant influence or control
Notified 18 Jan 2023
Mr David Mcgovern
Pier Avenue, CaliforniaCA 90254
Born November 1969
Significant influence or control
18 Jan 2023
Active
Filing History
16
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
10 January 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
10 January 2025
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
10 January 2025
21 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 December 2023
7 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 February 2023