Introduction
Watch Company
I
INFOSHARE+ OLD TOPCO LIMITED
INFOSHARE+ OLD TOPCO LIMITED is an active company incorporated on 17 April 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. INFOSHARE+ OLD TOPCO LIMITED was registered 2 years ago.(SIC: 64205)
Status
active
Active since 2 years ago
Company No
14809161
LTD Company
Age
2 Years
Incorporated 17 April 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 December 2025 (3 months ago)
Period: 1 May 2024 - 31 March 2025(12 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 September 2025 (6 months ago)
Submitted on 7 October 2025 (5 months ago)
Next Due
Due by 11 October 2026
For period ending 27 September 2026
Previous Company Names
INFOSHARE+ TOPCO LIMITED
From: 12 November 2024To: 26 June 2025
INFOSHAREPLUS TOPCO LIMITED
From: 25 October 2024To: 12 November 2024
INFOSHARE TOPCO LIMITED
From: 30 September 2024To: 25 October 2024
ELEVATE MIDCO LIMITED
From: 17 April 2023To: 30 September 2024
Address
3rd Floor, 22 Old Bond Street London, W1S 4PY,
18 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Funding Round
Nov 24
Capital Allotment Shares
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Share Issue
Nov 24
Capital Alter Shares Subdivision
Funding Round
Dec 24
Capital Allotment Shares
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
6
Funding
8
Officers
3
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
CLARK, Steven Andrew
ActiveOld Bond Street, LondonW1S 4PY
Born January 1967
Director
Appointed 17 Apr 2023
CLARK, Steven Andrew
Old Bond Street, LondonW1S 4PY
Born January 1967
Director
17 Apr 2023
Active
GALLAGHER-POWELL, Charles Edward
ActiveOld Bond Street, LondonW1S 4PY
Born August 1989
Director
Appointed 17 Apr 2023
GALLAGHER-POWELL, Charles Edward
Old Bond Street, LondonW1S 4PY
Born August 1989
Director
17 Apr 2023
Active
COOK, Pamela
ResignedOld Bond Street, LondonW1S 4PY
Born June 1968
Director
Appointed 23 Oct 2024
Resigned 01 Jul 2025
COOK, Pamela
Old Bond Street, LondonW1S 4PY
Born June 1968
Director
23 Oct 2024
Resigned 01 Jul 2025
Resigned
PARKINSON, Stefanie Jane
ResignedOld Bond Street, LondonW1S 4PY
Born September 1978
Director
Appointed 03 Sept 2025
Resigned 01 Feb 2026
PARKINSON, Stefanie Jane
Old Bond Street, LondonW1S 4PY
Born September 1978
Director
03 Sept 2025
Resigned 01 Feb 2026
Resigned
STORY, Wayne Andrew
ResignedOld Bond Street, LondonW1S 4PY
Born January 1961
Director
Appointed 23 Oct 2024
Resigned 01 Jul 2025
STORY, Wayne Andrew
Old Bond Street, LondonW1S 4PY
Born January 1961
Director
23 Oct 2024
Resigned 01 Jul 2025
Resigned
THORN, Stephen Mark
ResignedOld Bond Street, LondonW1S 4PY
Born April 1969
Director
Appointed 23 Oct 2024
Resigned 01 Jul 2025
THORN, Stephen Mark
Old Bond Street, LondonW1S 4PY
Born April 1969
Director
23 Oct 2024
Resigned 01 Jul 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Infoshare+ New Topco Limited
Active22 Old Bond Street, LondonW1S 4PY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Jul 2025
Infoshare+ New Topco Limited
22 Old Bond Street, LondonW1S 4PY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Jul 2025
Active
Omni Infoshare+ Limited
Ceased22 Old Bond Street, LondonW1S 4PY
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors as trust
Notified 23 Oct 2024
Ceased 01 Jul 2025
Omni Infoshare+ Limited
22 Old Bond Street, LondonW1S 4PY
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors as trust
23 Oct 2024
Ceased 01 Jul 2025
Ceased
Omni Partners Llp
Ceased22 Old Bond Street, LondonW1S 4PY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Sept 2024
Ceased 23 Oct 2024
Omni Partners Llp
22 Old Bond Street, LondonW1S 4PY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Sept 2024
Ceased 23 Oct 2024
Ceased
Elevate Topco Limited
CeasedOld Bond Street, LondonW1S 4PY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Apr 2023
Ceased 26 Sept 2024
Elevate Topco Limited
Old Bond Street, LondonW1S 4PY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Apr 2023
Ceased 26 Sept 2024
Ceased
Filing History
41
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2026
7 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 July 2025
7 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 July 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 June 2025
18 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 December 2024
18 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 December 2024
18 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 December 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
30 November 2024
18 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 November 2024
15 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 November 2024
12 November 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 November 2024
25 October 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 October 2024
30 September 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 September 2024
27 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 September 2024
27 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 September 2024