Introduction
Watch Company
A
ALASKA TOPCO LIMITED
ALASKA TOPCO LIMITED is an active company incorporated on 20 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.. ALASKA TOPCO LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14677234
LTD Company
Age
3 Years
Incorporated 20 February 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 September 2025 (7 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 4 March 2026 (1 month ago)
Submitted on 13 March 2026 (1 month ago)
Next Due
Due by 18 March 2027
For period ending 4 March 2027
Address
47 Queen Anne Street London, W1G 9JG,
25 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Funding Round
Jun 23
Capital Allotment Shares
Share Issue
Jun 23
Capital Alter Shares Subdivision
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Oct 23
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Funding Round
Mar 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
10
Funding
14
Officers
0
Ownership
0
Accounts
Officers
11
6 Active
5 Resigned
Name
Role
Appointed
Status
HALTTUNEN, Tami Aleksi
ActiveQueen Anne Street, LondonW1G 9JG
Born April 1976
Director
Appointed 30 May 2023
HALTTUNEN, Tami Aleksi
Queen Anne Street, LondonW1G 9JG
Born April 1976
Director
30 May 2023
Active
LEIGH, David Bernard
ActiveLondonW1G 9JG
Born January 1971
Director
Appointed 28 Jan 2025
LEIGH, David Bernard
LondonW1G 9JG
Born January 1971
Director
28 Jan 2025
Active
MEDLOCK, Charles Richard Kenneth
ActiveQueen Anne Street, LondonW1G 9JG
Born April 1960
Director
Appointed 30 May 2023
MEDLOCK, Charles Richard Kenneth
Queen Anne Street, LondonW1G 9JG
Born April 1960
Director
30 May 2023
Active
MIETTINEN, Kristina Helena
ActiveLondonW1G 9JG
Born September 1990
Director
Appointed 07 Aug 2025
MIETTINEN, Kristina Helena
LondonW1G 9JG
Born September 1990
Director
07 Aug 2025
Active
NORDMAN, Henrik
ActiveLondonW1G 9JG
Born February 1981
Director
Appointed 20 Feb 2023
NORDMAN, Henrik
LondonW1G 9JG
Born February 1981
Director
20 Feb 2023
Active
SCHIRMEISTER, Alexander Franz Von
ActiveLondonW1G 9JG
Born June 1971
Director
Appointed 28 Jan 2026
SCHIRMEISTER, Alexander Franz Von
LondonW1G 9JG
Born June 1971
Director
28 Jan 2026
Active
BELLIN, Martin
ResignedQueen Anne Street, LondonW1G 9JG
Born July 1965
Director
Appointed 30 May 2023
Resigned 01 Sept 2025
BELLIN, Martin
Queen Anne Street, LondonW1G 9JG
Born July 1965
Director
30 May 2023
Resigned 01 Sept 2025
Resigned
CENANOVIC, Bogdan
ResignedLondonW1G 9JG
Born March 1976
Director
Appointed 29 Jan 2024
Resigned 28 Jan 2025
CENANOVIC, Bogdan
LondonW1G 9JG
Born March 1976
Director
29 Jan 2024
Resigned 28 Jan 2025
Resigned
FERRARINI, Sergio
ResignedLondonW1G 9JG
Born August 1981
Director
Appointed 20 Feb 2023
Resigned 07 Aug 2025
FERRARINI, Sergio
LondonW1G 9JG
Born August 1981
Director
20 Feb 2023
Resigned 07 Aug 2025
Resigned
RAILHAC, Romain Jean-Charles
Resigned15 Sloane Square, LondonSW1W 8ER
Born February 1984
Director
Appointed 06 Jun 2023
Resigned 29 Jan 2024
RAILHAC, Romain Jean-Charles
15 Sloane Square, LondonSW1W 8ER
Born February 1984
Director
06 Jun 2023
Resigned 29 Jan 2024
Resigned
SALLINEN, Jukka Antero
ResignedQueen Anne Street, LondonW1G 9JG
Born April 1981
Director
Appointed 30 May 2023
Resigned 28 Jan 2026
SALLINEN, Jukka Antero
Queen Anne Street, LondonW1G 9JG
Born April 1981
Director
30 May 2023
Resigned 28 Jan 2026
Resigned
Filing History
40
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 March 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
17 June 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
17 June 2023
1 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 June 2023