Introduction
Watch Company
Updated On: 22/07/2026
W
WOODFORD TOPCO LIMITED
WOODFORD TOPCO LIMITED is an active company incorporated on 17 February 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.. WOODFORD TOPCO LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14671287
LTD Company
Age
3 Years
Incorporated 17 February 2023
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 October 2025 (9 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 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 February 2026 (5 months ago)
Submitted on 19 February 2025 (1 year ago)
Next Due
Due by 2 March 2027
For period ending 16 February 2027
Address
12-18 Grosvenor Gardens London, SW1W 0DH,
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
4
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
AVILLEZ CALDEIRA, Martim
ActiveGrosvenor Gardens, LondonSW1W 0DH
Born March 1977
Director
Appointed 17 Feb 2023
AVILLEZ CALDEIRA, Martim
Grosvenor Gardens, LondonSW1W 0DH
Born March 1977
Director
17 Feb 2023
Active
VICENTE GONCALVES ROSA, Joao
ActiveGrosvenor Gardens, LondonSW1W 0DH
Born June 1978
Director
Appointed 17 Feb 2023
VICENTE GONCALVES ROSA, Joao
Grosvenor Gardens, LondonSW1W 0DH
Born June 1978
Director
17 Feb 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Grosvenor Gardens, LondonSW1W 0DH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Feb 2023
Limerston Capital Partners Ii Gp Llp
Grosvenor Gardens, LondonSW1W 0DH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Feb 2023
Active
Filing History
21
Description
Type
Date Filed
Document
30 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 September 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
1 May 2024
29 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 February 2024
25 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 April 2023
17 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 February 2023