Introduction
Watch Company
P
PALOMINO TOPCO LIMITED
PALOMINO TOPCO LIMITED is an active company incorporated on 19 October 2023 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PALOMINO TOPCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15222512
LTD Company
Age
2 Years
Incorporated 19 October 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 September 2025 (6 months ago)
Period: 19 October 2023 - 31 December 2024(15 months)
Type: Group 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 18 October 2025 (5 months ago)
Submitted on 29 October 2025 (5 months ago)
Next Due
Due by 1 November 2026
For period ending 18 October 2026
Address
4100 Park Approach Thorpe Park Leeds, LS15 8GB,
Previous Addresses
3120 Park Square Birmingham Business Park Birmingham B37 7YN England
From: 10 June 2024To: 23 March 2026
Duo, Level 6 280 Bishopsgate London EC2M 4RB United Kingdom
From: 5 April 2024To: 10 June 2024
11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom
From: 19 October 2023To: 5 April 2024
20 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Funding Round
Jun 24
Capital Allotment Shares
Share Issue
Jun 24
Capital Alter Shares Consolidation
Share Issue
Jun 24
Capital Alter Shares Consolidation
Funding Round
Jun 24
Capital Allotment Shares
New Owner
Jul 24
Notification Of A Person With Significan...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Funding Round
Feb 25
Capital Allotment Shares
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
5
Funding
12
Officers
2
Ownership
0
Accounts
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
LARSSON, Eric Mathias
ActivePark Approach, LeedsLS15 8GB
Born June 1974
Director
Appointed 28 May 2024
LARSSON, Eric Mathias
Park Approach, LeedsLS15 8GB
Born June 1974
Director
28 May 2024
Active
LESTER, Paul John
ActivePark Approach, LeedsLS15 8GB
Born September 1949
Director
Appointed 01 Sept 2025
LESTER, Paul John
Park Approach, LeedsLS15 8GB
Born September 1949
Director
01 Sept 2025
Active
NEUMANN, Benjamin Stanislav
ActivePark Approach, LeedsLS15 8GB
Born June 1979
Director
Appointed 01 Sept 2025
NEUMANN, Benjamin Stanislav
Park Approach, LeedsLS15 8GB
Born June 1979
Director
01 Sept 2025
Active
RUBBIA, Jacopo
ActivePark Approach, LeedsLS15 8GB
Born August 1978
Director
Appointed 28 May 2024
RUBBIA, Jacopo
Park Approach, LeedsLS15 8GB
Born August 1978
Director
28 May 2024
Active
YOUNG, Brian Stephen
ActivePark Approach, LeedsLS15 8GB
Born February 1963
Director
Appointed 24 Aug 2024
YOUNG, Brian Stephen
Park Approach, LeedsLS15 8GB
Born February 1963
Director
24 Aug 2024
Active
KOUTROUKI, Constandino
ResignedPark Square, BirminghamB37 7YN
Born December 1966
Director
Appointed 28 May 2024
Resigned 10 Sept 2025
KOUTROUKI, Constandino
Park Square, BirminghamB37 7YN
Born December 1966
Director
28 May 2024
Resigned 10 Sept 2025
Resigned
PIKE, Nicholas John
Resigned280 Bishopsgate, LondonEC2M 4RB
Born December 1962
Director
Appointed 19 Oct 2023
Resigned 28 May 2024
PIKE, Nicholas John
280 Bishopsgate, LondonEC2M 4RB
Born December 1962
Director
19 Oct 2023
Resigned 28 May 2024
Resigned
PIKE, Nicholas John
ResignedPark Square, BirminghamB37 7YN
Born December 1962
Director
Appointed 19 Oct 2023
Resigned 30 Aug 2024
PIKE, Nicholas John
Park Square, BirminghamB37 7YN
Born December 1962
Director
19 Oct 2023
Resigned 30 Aug 2024
Resigned
STEVENS, Andrew John
ResignedPark Square, BirminghamB37 7YN
Born August 1956
Director
Appointed 28 May 2024
Resigned 01 Sept 2025
STEVENS, Andrew John
Park Square, BirminghamB37 7YN
Born August 1956
Director
28 May 2024
Resigned 01 Sept 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Jacobus Schalk Griesel
CeasedGrenville Street, St HelierJE1 4HH
Born January 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Oct 2023
Ceased 28 Jan 2026
Jacobus Schalk Griesel
Grenville Street, St HelierJE1 4HH
Born January 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Oct 2023
Ceased 28 Jan 2026
Ceased
78 Cannon Street, LondonEC4N 6HL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Oct 2023
Benefit Street Partners Limited
78 Cannon Street, LondonEC4N 6HL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Oct 2023
Active
Filing History
43
Description
Type
Date Filed
Document
23 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 March 2026
16 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 March 2026
29 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 August 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 July 2024
1 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 July 2024
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
1 July 2024
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
19 June 2024
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
19 June 2024
10 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2024
5 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 April 2024
31 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 October 2023