Introduction
Watch Company
N
NOMAD TOPCO LIMITED
NOMAD TOPCO LIMITED is an active company incorporated on 18 January 2024 with the registered office located in Bristol. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. NOMAD TOPCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15423520
LTD Company
Age
2 Years
Incorporated 18 January 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 29 July 2025 (9 months ago)
Period: 18 January 2024 - 31 October 2024(10 months)
Type: Group Accounts
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 January 2026 (3 months ago)
Submitted on 30 January 2026 (3 months ago)
Next Due
Due by 31 January 2027
For period ending 17 January 2027
Address
3rd Floor 2 Glass Wharf Bristol, BS2 0EL,
Previous Addresses
25 Savile Row London W1S 2ER United Kingdom
From: 18 January 2024To: 14 January 2026
6 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Capital Reduction
Jan 26
Capital Cancellation Shares
Share Buyback
Jan 26
Capital Return Purchase Own Shares
4
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
COWAN, David Jonathan
Active2 Glass Wharf, BristolBS2 0EL
Born September 1978
Director
Appointed 18 Jan 2024
COWAN, David Jonathan
2 Glass Wharf, BristolBS2 0EL
Born September 1978
Director
18 Jan 2024
Active
HUNT, James Robert
Active2 Glass Wharf, BristolBS2 0EL
Born April 1975
Director
Appointed 15 Feb 2024
HUNT, James Robert
2 Glass Wharf, BristolBS2 0EL
Born April 1975
Director
15 Feb 2024
Active
WESTHEAD, Jeremy James
Active2 Glass Wharf, BristolBS2 0EL
Born January 1976
Director
Appointed 18 Jan 2024
WESTHEAD, Jeremy James
2 Glass Wharf, BristolBS2 0EL
Born January 1976
Director
18 Jan 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Nomad Investco Limited
ActiveGlass Wharf, BristolBS2 0EL
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 18 Jan 2024
Nomad Investco Limited
Glass Wharf, BristolBS2 0EL
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
18 Jan 2024
Active
Filing History
20
Description
Type
Date Filed
Document
15 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 January 2026
14 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 January 2026
28 July 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
28 July 2025
28 July 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
28 July 2025
30 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 January 2025
27 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 September 2024