Introduction
Watch Company
S
STORAGE TOPCO LIMITED
STORAGE TOPCO LIMITED is an active company incorporated on 23 August 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.. STORAGE TOPCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15090883
LTD Company
Age
2 Years
Incorporated 23 August 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 May 2025 (1 year ago)
Period: 23 August 2023 - 31 December 2024(17 months)
Type: Full 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 22 August 2025 (10 months ago)
Submitted on 28 August 2025 (10 months ago)
Next Due
Due by 5 September 2026
For period ending 22 August 2026
Address
First Floor 85 Great Portland Street London, W1W 7LT,
8 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Capital Update
May 25
Capital Statement Capital Company With D...
Director Left
Jan 26
Termination Director Company With Name T...
6
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
SUMNER, Bernard
Active85 Great Portland Street, LondonW1W 7LT
Secretary
Appointed 24 Aug 2023
SUMNER, Bernard
85 Great Portland Street, LondonW1W 7LT
Secretary
24 Aug 2023
Active
CROSSINGHAM, Lee James
Active85 Great Portland Street, LondonW1W 7LT
Born January 1988
Director
Appointed 23 Aug 2023
CROSSINGHAM, Lee James
85 Great Portland Street, LondonW1W 7LT
Born January 1988
Director
23 Aug 2023
Active
DEETMAN, Herman Jan
Active85 Great Portland Street, LondonW1W 7LT
Born November 1967
Director
Appointed 23 Aug 2023
DEETMAN, Herman Jan
85 Great Portland Street, LondonW1W 7LT
Born November 1967
Director
23 Aug 2023
Active
KHAN, Ameer Hamza
Resigned85 Great Portland Street, LondonW1W 7LT
Born December 1983
Director
Appointed 23 Aug 2023
Resigned 13 Jan 2026
KHAN, Ameer Hamza
85 Great Portland Street, LondonW1W 7LT
Born December 1983
Director
23 Aug 2023
Resigned 13 Jan 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Festival Square, EdinburghEH3 9WJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Aug 2023
Infracapital Partners Iv Subholdings Slp Lp
Festival Square, EdinburghEH3 9WJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Aug 2023
Active
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2026
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
21 May 2025
4 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 July 2024
1 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 September 2023