Introduction
Watch Company
P
PROJECT IGNIS TOPCO LIMITED
PROJECT IGNIS TOPCO LIMITED is an active company incorporated on 31 January 2023 with the registered office located in Leicester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PROJECT IGNIS TOPCO LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14628358
LTD Company
Age
3 Years
Incorporated 31 January 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 July 2025 (1 year 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 31 December 2025 (7 months ago)
Submitted on 8 January 2026 (6 months ago)
Next Due
Due by 14 January 2027
For period ending 31 December 2026
Address
Sovereign House 2 Dominus Way Meridian Business Park Leicester, LE19 1RP,
19 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Funding Round
Mar 23
Capital Allotment Shares
New Owner
Apr 23
Notification Of A Person With Significan...
New Owner
Apr 23
Notification Of A Person With Significan...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares Treas...
Funding Round
Dec 24
Capital Allotment Shares
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 26
Appoint Person Director Company With Nam...
Director Left
Jul 26
Termination Director Company With Name T...
5
Funding
7
Officers
5
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
ABLEY, Simon John
Active2 Dominus Way, LeicesterLE19 1RP
Born October 1976
Director
Appointed 28 Feb 2023
ABLEY, Simon John
2 Dominus Way, LeicesterLE19 1RP
Born October 1976
Director
28 Feb 2023
Active
CASHMORE, Simon John
Active2 Dominus Way, LeicesterLE19 1RP
Born April 1970
Director
Appointed 28 Feb 2023
CASHMORE, Simon John
2 Dominus Way, LeicesterLE19 1RP
Born April 1970
Director
28 Feb 2023
Active
SCOTT, Daniel Richard
Active2 Dominus Way, LeicesterLE19 1RP
Born October 1981
Director
Appointed 01 Jun 2026
SCOTT, Daniel Richard
2 Dominus Way, LeicesterLE19 1RP
Born October 1981
Director
01 Jun 2026
Active
BRATTON, Daniel James
Resigned2 Dominus Way, LeicesterLE19 1RP
Born September 1981
Director
Appointed 06 Mar 2023
Resigned 12 Jul 2026
BRATTON, Daniel James
2 Dominus Way, LeicesterLE19 1RP
Born September 1981
Director
06 Mar 2023
Resigned 12 Jul 2026
Resigned
CARTWRIGHT, Ben Joseph
Resigned2 Dominus Way, LeicesterLE19 1RP
Born April 1987
Director
Appointed 31 Jan 2023
Resigned 23 Oct 2025
CARTWRIGHT, Ben Joseph
2 Dominus Way, LeicesterLE19 1RP
Born April 1987
Director
31 Jan 2023
Resigned 23 Oct 2025
Resigned
FRANKS, Paul Jonathan
Resigned2 Dominus Way, LeicesterLE19 1RP
Born November 1971
Director
Appointed 31 Jan 2023
Resigned 23 Oct 2025
FRANKS, Paul Jonathan
2 Dominus Way, LeicesterLE19 1RP
Born November 1971
Director
31 Jan 2023
Resigned 23 Oct 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Bolton Street, LondonW1J 8BA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Oct 2025
Sunrise Acquisition Bidco Limited
Bolton Street, LondonW1J 8BA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Oct 2025
Active
Mr Simon John Abley
Ceased2 Dominus Way, LeicesterLE19 1RP
Born October 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Feb 2023
Ceased 23 Oct 2025
Mr Simon John Abley
2 Dominus Way, LeicesterLE19 1RP
Born October 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Feb 2023
Ceased 23 Oct 2025
Ceased
Simon John Cashmore
Ceased2 Dominus Way, LeicesterLE19 1RP
Born April 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Feb 2023
Ceased 23 Oct 2025
Simon John Cashmore
2 Dominus Way, LeicesterLE19 1RP
Born April 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Feb 2023
Ceased 23 Oct 2025
Ceased
Building Two, WilmslowSK9 4LY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Jan 2023
Ceased 23 Oct 2025
Beech Tree Gp Iii Limited
Building Two, WilmslowSK9 4LY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Jan 2023
Ceased 23 Oct 2025
Ceased
Filing History
35
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 July 2026
30 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
29 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 October 2025
29 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 October 2025
29 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 October 2025
29 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 October 2025
29 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 October 2025
6 January 2025
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
6 January 2025
5 March 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
5 March 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 April 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 April 2023
20 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 April 2023
13 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 February 2023