Introduction
Watch Company
S
STEIN (TOPCO) LIMITED
STEIN (TOPCO) LIMITED is an active company incorporated on 15 September 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.. STEIN (TOPCO) LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15140623
LTD Company
Age
2 Years
Incorporated 15 September 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 June 2025 (10 months ago)
Period: 15 September 2023 - 31 December 2024(16 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 September 2025 (7 months ago)
Submitted on 18 September 2025 (7 months ago)
Next Due
Due by 28 September 2026
For period ending 14 September 2026
Address
First Floor 85 Great Portland Street London, W1W 7LT,
9 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
6
Funding
0
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
SUMNER, Bernard
Active85 Great Portland Street, LondonW1W 7LT
Secretary
Appointed 15 Sept 2023
SUMNER, Bernard
85 Great Portland Street, LondonW1W 7LT
Secretary
15 Sept 2023
Active
CRAWLEY, Thomas Christian
Active85 Great Portland Street, LondonW1W 7LT
Born June 1986
Director
Appointed 15 Sept 2023
CRAWLEY, Thomas Christian
85 Great Portland Street, LondonW1W 7LT
Born June 1986
Director
15 Sept 2023
Active
HICKEY, Priya Ruth
Active85 Great Portland Street, LondonW1W 7LT
Born July 1980
Director
Appointed 15 Sept 2023
HICKEY, Priya Ruth
85 Great Portland Street, LondonW1W 7LT
Born July 1980
Director
15 Sept 2023
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Marble Slp Lp
ActiveLothian Road, EdinburghEH3 9WJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 18 Feb 2025
Marble Slp Lp
Lothian Road, EdinburghEH3 9WJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
18 Feb 2025
Active
85 Great Portland Street, LondonW1W 7LT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Sept 2023
Ceased 18 Feb 2025
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Sept 2023
Ceased 18 Feb 2025
Ceased
85 Great Portland Street, LondonW1W 7LT
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 15 Sept 2023
Ceased 18 Feb 2025
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
15 Sept 2023
Ceased 18 Feb 2025
Ceased
Filing History
20
Description
Type
Date Filed
Document
25 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 February 2025
25 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 February 2025
25 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 February 2025
10 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 December 2024
Second Filing Capital Allotment Shares
11 June 2024
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
RP04SH01RP04SH01
11 June 2024
No document
8 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 January 2024
16 December 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
12 December 2023
4 December 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 December 2023