Introduction
Watch Company
S
SOPHIA TOPCO LIMITED
SOPHIA TOPCO LIMITED is an active company incorporated on 3 July 2023 with the registered office located in Radlett. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SOPHIA TOPCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14977570
LTD Company
Age
2 Years
Incorporated 3 July 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 July 2025 (9 months ago)
Submitted on 14 August 2025 (8 months ago)
Next Due
Due by 16 July 2026
For period ending 2 July 2026
Address
1 Hertford House Farm Close Shenley Radlett, WD7 9AB,
Previous Addresses
19 Newman Street London W1T 1PF United Kingdom
From: 3 July 2023To: 13 May 2024
19 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Funding Round
Sept 23
Capital Allotment Shares
Share Issue
Sept 23
Capital Alter Shares Subdivision
Funding Round
Feb 24
Capital Allotment Shares
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Director Left
Nov 25
Termination Director Company With Name T...
Funding Round
Jan 26
Capital Allotment Shares
Share Issue
Jan 26
Capital Alter Shares Redemption Statemen...
Capital Reduction
Feb 26
Capital Cancellation Shares
10
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
CHAMBERS, Alfred
ActiveFarm Close, RadlettWD7 9AB
Born August 1990
Director
Appointed 03 Jul 2023
CHAMBERS, Alfred
Farm Close, RadlettWD7 9AB
Born August 1990
Director
03 Jul 2023
Active
LANESMAN, Barry Koors
ActiveFarm Close, RadlettWD7 9AB
Born November 1959
Director
Appointed 07 Apr 2025
LANESMAN, Barry Koors
Farm Close, RadlettWD7 9AB
Born November 1959
Director
07 Apr 2025
Active
MOLONY, Tim Marcus Terrence
ActiveFarm Close, RadlettWD7 9AB
Born September 1981
Director
Appointed 25 Aug 2023
MOLONY, Tim Marcus Terrence
Farm Close, RadlettWD7 9AB
Born September 1981
Director
25 Aug 2023
Active
TYE, James Alexander
ActiveFarm Close, RadlettWD7 9AB
Born February 1969
Director
Appointed 25 Aug 2023
TYE, James Alexander
Farm Close, RadlettWD7 9AB
Born February 1969
Director
25 Aug 2023
Active
WELLING, Craig Andrew
ActiveFarm Close, RadlettWD7 9AB
Born February 1989
Director
Appointed 25 Aug 2023
WELLING, Craig Andrew
Farm Close, RadlettWD7 9AB
Born February 1989
Director
25 Aug 2023
Active
NEWINGTON, Jason Vincent
ResignedFarm Close, RadlettWD7 9AB
Born September 1970
Director
Appointed 25 Aug 2023
Resigned 13 Nov 2025
NEWINGTON, Jason Vincent
Farm Close, RadlettWD7 9AB
Born September 1970
Director
25 Aug 2023
Resigned 13 Nov 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Newman Street, LondonW1T 1PF
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 03 Jul 2023
Coniston Capital Gp Llp In The Capacity As General Partner Of Coniston Capital I Lp
Newman Street, LondonW1T 1PF
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
03 Jul 2023
Active
Filing History
37
Description
Type
Date Filed
Document
14 February 2026
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
14 February 2026
30 January 2026
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
30 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
26 November 2025
1 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 August 2024
13 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 May 2024
19 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 December 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
13 September 2023
13 September 2023
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
13 September 2023
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
13 September 2023
8 September 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 September 2023
1 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 September 2023