Introduction
Watch Company
K
KENYA TOPCO LIMITED
KENYA TOPCO LIMITED is an active company incorporated on 29 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.. KENYA TOPCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15175690
LTD Company
Age
2 Years
Incorporated 29 September 2023
Size
N/A
Accounts
ARD: 28/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 January 2026 (3 months ago)
Period: 29 September 2023 - 31 March 2025(19 months)
Type: Group Accounts
Next Due
Due by 28 December 2026
Period: 1 April 2025 - 28 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 September 2025 (7 months ago)
Submitted on 6 October 2025 (6 months ago)
Next Due
Due by 12 October 2026
For period ending 28 September 2026
Address
1 Finsbury Avenue London, EC2M 2PF,
Previous Addresses
5 Marble Arch London W1H 7EJ United Kingdom
From: 29 September 2023To: 2 February 2024
16 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Funding Round
Jan 25
Capital Allotment Shares
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
3
Funding
12
Officers
0
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
GRIG, Rufus Damian Philip
ActiveFinsbury Avenue, LondonEC2M 2PF
Born February 1969
Director
Appointed 31 Jan 2026
GRIG, Rufus Damian Philip
Finsbury Avenue, LondonEC2M 2PF
Born February 1969
Director
31 Jan 2026
Active
HARRINGTON, Lisa Catherine
ActiveFinsbury Avenue, LondonEC2M 2PF
Born January 1972
Director
Appointed 27 Jun 2024
HARRINGTON, Lisa Catherine
Finsbury Avenue, LondonEC2M 2PF
Born January 1972
Director
27 Jun 2024
Active
LAWSON, Robin Arthur Jordan
ActiveFinsbury Avenue, LondonEC2M 2PF
Born July 1975
Director
Appointed 29 Sept 2023
LAWSON, Robin Arthur Jordan
Finsbury Avenue, LondonEC2M 2PF
Born July 1975
Director
29 Sept 2023
Active
PIETRASIK, Veronica Teresa
ActiveFinsbury Avenue, LondonEC2M 2PF
Born March 1993
Director
Appointed 19 Sept 2025
PIETRASIK, Veronica Teresa
Finsbury Avenue, LondonEC2M 2PF
Born March 1993
Director
19 Sept 2025
Active
HARRIS-SPEID, Troy Gareth
ResignedMarble Arch, LondonW1H 7EJ
Born August 1981
Director
Appointed 29 Sept 2023
Resigned 22 Jan 2024
HARRIS-SPEID, Troy Gareth
Marble Arch, LondonW1H 7EJ
Born August 1981
Director
29 Sept 2023
Resigned 22 Jan 2024
Resigned
ING, Michael Andrew
ResignedFinsbury Avenue, LondonEC2M 2PF
Born January 1966
Director
Appointed 24 Jan 2024
Resigned 31 Jan 2026
ING, Michael Andrew
Finsbury Avenue, LondonEC2M 2PF
Born January 1966
Director
24 Jan 2024
Resigned 31 Jan 2026
Resigned
MILLS, Alastair Richard
ResignedFinsbury Avenue, LondonEC2M 2PF
Born November 1972
Director
Appointed 24 Jan 2024
Resigned 17 Feb 2026
MILLS, Alastair Richard
Finsbury Avenue, LondonEC2M 2PF
Born November 1972
Director
24 Jan 2024
Resigned 17 Feb 2026
Resigned
MILO, Jan Patrick
ResignedFinsbury Avenue, LondonEC2M 2PF
Born January 1987
Director
Appointed 24 Jan 2024
Resigned 19 Sept 2025
MILO, Jan Patrick
Finsbury Avenue, LondonEC2M 2PF
Born January 1987
Director
24 Jan 2024
Resigned 19 Sept 2025
Resigned
WAHID, Sohaib
ResignedFinsbury Avenue, LondonEC2M 2PF
Born March 1985
Director
Appointed 31 Oct 2024
Resigned 09 Jul 2025
WAHID, Sohaib
Finsbury Avenue, LondonEC2M 2PF
Born March 1985
Director
31 Oct 2024
Resigned 09 Jul 2025
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Bdc Iv Nominees Limited
ActiveMarble Arch, LondonW1H 7EJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Sept 2023
Bdc Iv Nominees Limited
Marble Arch, LondonW1H 7EJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Sept 2023
Active
Marble Arch, LondonW1H 7EJ
Nature of Control
Significant influence or control
Notified 29 Sept 2023
Bridgepoint Advisers Ii Limited
Marble Arch, LondonW1H 7EJ
Significant influence or control
29 Sept 2023
Active
Bdc Iv Gp Llp
ActiveLothian Road, EdinburghEH3 9WJ
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Sept 2023
Bdc Iv Gp Llp
Lothian Road, EdinburghEH3 9WJ
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Sept 2023
Active
Filing History
27
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2026
6 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 August 2025
22 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 April 2024
2 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2024