Introduction
Watch Company
Z
Z GROUP TOPCO LTD
Z GROUP TOPCO LTD is an active company incorporated on 18 July 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.. Z GROUP TOPCO LTD was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15009685
LTD Company
Age
2 Years
Incorporated 18 July 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 March 2025 (1 year ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 July 2025 (9 months ago)
Submitted on 18 August 2025 (8 months ago)
Next Due
Due by 31 July 2026
For period ending 17 July 2026
Address
53-59 Chandos Place London, WC2N 4HS,
Previous Addresses
3rd Floor 45 Monmouth Street London WC2H 9DG England
From: 18 July 2023To: 15 February 2024
9 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Funding Round
Jul 23
Capital Allotment Shares
Capital Update
Jul 23
Capital Statement Capital Company With D...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
May 25
Appoint Corporate Director Company With ...
Director Left
May 25
Termination Director Company With Name T...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
2
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
KING, Beverly Brendon
ActiveChandos Place, LondonWC2N 4HS
Born April 1966
Director
Appointed 18 Jul 2023
KING, Beverly Brendon
Chandos Place, LondonWC2N 4HS
Born April 1966
Director
18 Jul 2023
Active
MEEHAN, Richard John
ActiveChandos Place, LondonWC2N 4HS
Born July 1974
Director
Appointed 18 Jul 2023
MEEHAN, Richard John
Chandos Place, LondonWC2N 4HS
Born July 1974
Director
18 Jul 2023
Active
AVON RIVER LIMITED
ActiveSt. James's Square, LondonSW1Y 4JU
Corporate director
Appointed 15 May 2025
AVON RIVER LIMITED
St. James's Square, LondonSW1Y 4JU
Corporate director
15 May 2025
Active
GUDKA, Manish Mansukhlal
ResignedBaker Street, LondonW1U 3BW
Born July 1970
Director
Appointed 18 Jul 2023
Resigned 17 Sept 2024
GUDKA, Manish Mansukhlal
Baker Street, LondonW1U 3BW
Born July 1970
Director
18 Jul 2023
Resigned 17 Sept 2024
Resigned
LEIGHTON, Patricio
ResignedChandos Place, LondonWC2N 4HS
Born October 1974
Director
Appointed 18 Jul 2023
Resigned 15 May 2025
LEIGHTON, Patricio
Chandos Place, LondonWC2N 4HS
Born October 1974
Director
18 Jul 2023
Resigned 15 May 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Beverly Brendon King
ActiveChandos Place, LondonWC2N 4HS
Born April 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Jul 2023
Beverly Brendon King
Chandos Place, LondonWC2N 4HS
Born April 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Jul 2023
Active
Filing History
25
Description
Type
Date Filed
Document
16 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 March 2026
22 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 January 2026
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
28 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 May 2025
18 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2024
15 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 February 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
27 July 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
27 July 2023