Introduction
Watch Company
T
TOKYO HOLDCO LIMITED
TOKYO HOLDCO LIMITED is an active company incorporated on 16 January 2024 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.. TOKYO HOLDCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15415973
LTD Company
Age
2 Years
Incorporated 16 January 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 October 2025 (5 months ago)
Period: 16 January 2024 - 31 December 2024(12 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 15 January 2026 (2 months ago)
Submitted on 27 January 2026 (2 months ago)
Next Due
Due by 29 January 2027
For period ending 15 January 2027
Address
West End House Second Floor 11 Hills Place London, W1F 7SE,
Previous Addresses
3rd Floor 86 - 90 Paul Street London EC2A 4NE England
From: 8 September 2025To: 21 January 2026
New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom
From: 16 January 2024To: 8 September 2025
9 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Funding Round
Mar 24
Capital Allotment Shares
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
1
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
BANERJEE, Kushal Kumar
Active11 Hills Place, LondonW1F 7SE
Born June 1986
Director
Appointed 18 Mar 2025
BANERJEE, Kushal Kumar
11 Hills Place, LondonW1F 7SE
Born June 1986
Director
18 Mar 2025
Active
DEMARTINI, Carlo
Active11 Hills Place, LondonW1F 7SE
Born July 1995
Director
Appointed 11 Mar 2026
DEMARTINI, Carlo
11 Hills Place, LondonW1F 7SE
Born July 1995
Director
11 Mar 2026
Active
KARLSSON, John Andreas
Active11 Hills Place, LondonW1F 7SE
Born May 1971
Director
Appointed 18 Mar 2025
KARLSSON, John Andreas
11 Hills Place, LondonW1F 7SE
Born May 1971
Director
18 Mar 2025
Active
MAUSCH, Maciej Karol
Active11 Hills Place, LondonW1F 7SE
Born August 1983
Director
Appointed 16 Feb 2024
MAUSCH, Maciej Karol
11 Hills Place, LondonW1F 7SE
Born August 1983
Director
16 Feb 2024
Active
GOSS, Harry Joseph
Resigned11 Hills Place, LondonW1F 7SE
Born June 1986
Director
Appointed 16 Jan 2024
Resigned 09 Mar 2026
GOSS, Harry Joseph
11 Hills Place, LondonW1F 7SE
Born June 1986
Director
16 Jan 2024
Resigned 09 Mar 2026
Resigned
WEEKS, Troy Antony
Resigned69-73 Theobalds Road, LondonWC1X 8TA
Born July 1969
Director
Appointed 16 Jan 2024
Resigned 16 Feb 2024
WEEKS, Troy Antony
69-73 Theobalds Road, LondonWC1X 8TA
Born July 1969
Director
16 Jan 2024
Resigned 16 Feb 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Tokyo Topco Limited
Active86-90 Paul Street, LondonEC2A 4NE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jan 2024
Tokyo Topco Limited
86-90 Paul Street, LondonEC2A 4NE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jan 2024
Active
Filing History
17
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2026
21 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 January 2026
8 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 September 2025
8 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 September 2025
20 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2024
21 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 February 2024