Introduction
Watch Company
C
CORAL TOPCO LIMITED
CORAL TOPCO LIMITED is an active company incorporated on 24 November 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies. CORAL TOPCO LIMITED was registered 2 years ago.(SIC: 64304)
Status
active
Active since 2 years ago
Company No
15307740
LTD Company
Age
2 Years
Incorporated 24 November 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 November 2025 (5 months ago)
Period: 24 November 2023 - 31 March 2025(17 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 23 November 2025 (5 months ago)
Submitted on 25 February 2026 (2 months ago)
Next Due
Due by 7 December 2026
For period ending 23 November 2026
Address
4th Floor Cannon Place 78 Cannon Street London, EC4N 6HL,
Previous Addresses
C/O Mml Capital Partners Llp Orion House 5 Upper St Martin’S Lane London WC25 9EA United Kingdom
From: 24 November 2023To: 8 July 2024
16 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Funding Round
May 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Capital Reduction
Apr 25
Capital Cancellation Shares
Share Buyback
Apr 25
Capital Return Purchase Own Shares
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Funding Round
Jan 26
Capital Allotment Shares
6
Funding
7
Officers
2
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
ALTY, Henry
Active78 Cannon Street, LondonEC4N 6HL
Born July 1985
Director
Appointed 24 Nov 2023
ALTY, Henry
78 Cannon Street, LondonEC4N 6HL
Born July 1985
Director
24 Nov 2023
Active
BIDDLE, Thomas Robert
Active78 Cannon Street, LondonEC4N 6HL
Born January 1980
Director
Appointed 02 Dec 2024
BIDDLE, Thomas Robert
78 Cannon Street, LondonEC4N 6HL
Born January 1980
Director
02 Dec 2024
Active
COOK, Benjamin John
Active78 Cannon Street, LondonEC4N 6HL
Born March 1974
Director
Appointed 10 Apr 2025
COOK, Benjamin John
78 Cannon Street, LondonEC4N 6HL
Born March 1974
Director
10 Apr 2025
Active
HOLDEN, Adam Christopher
Active78 Cannon Street, LondonEC4N 6HL
Born November 1973
Director
Appointed 02 May 2024
HOLDEN, Adam Christopher
78 Cannon Street, LondonEC4N 6HL
Born November 1973
Director
02 May 2024
Active
SMITH, Martin William
Active78 Cannon Street, LondonEC4N 6HL
Born June 1969
Director
Appointed 02 May 2024
SMITH, Martin William
78 Cannon Street, LondonEC4N 6HL
Born June 1969
Director
02 May 2024
Active
JONES, Luke Daniel
ResignedOrion House, LondonWC2H 9EA
Born June 1977
Director
Appointed 24 Nov 2023
Resigned 02 Dec 2024
JONES, Luke Daniel
Orion House, LondonWC2H 9EA
Born June 1977
Director
24 Nov 2023
Resigned 02 Dec 2024
Resigned
NAUGHTON, Philip Brendan
Resigned78 Cannon Street, LondonEC4N 6HL
Born May 1967
Director
Appointed 02 May 2024
Resigned 10 Apr 2025
NAUGHTON, Philip Brendan
78 Cannon Street, LondonEC4N 6HL
Born May 1967
Director
02 May 2024
Resigned 10 Apr 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
5 Upper St Martin's Lane, LondonWC2H 9EA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 May 2024
Ceased 02 May 2024
Mml Enterprise I Holdco 2 Ltd
5 Upper St Martin's Lane, LondonWC2H 9EA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 May 2024
Ceased 02 May 2024
Ceased
Orion House, LondonWC25 9EA
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Nov 2023
Ceased 02 May 2024
Mml Enterprise I Holdco 1 Limited
Orion House, LondonWC25 9EA
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Nov 2023
Ceased 02 May 2024
Ceased
Orion House, LondonWC25 9EA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Nov 2023
Mml Enterprise I Holdco 1 Limited
Orion House, LondonWC25 9EA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Nov 2023
Active
Filing History
29
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 March 2026
Gazette Notice Compulsory
3 March 2026
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
3 March 2026
No document
25 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 November 2025
25 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 November 2025
24 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
24 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 April 2025
28 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 December 2024
27 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2024
8 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 July 2024