Introduction
Watch Company
A
AEQUITAS TOPCO LIMITED
AEQUITAS TOPCO LIMITED is an active company incorporated on 22 January 2024 with the registered office located in Maidenhead. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AEQUITAS TOPCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15430341
LTD Company
Age
2 Years
Incorporated 22 January 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 October 2025 (6 months ago)
Period: 22 January 2024 - 31 March 2025(15 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 January 2026 (3 months ago)
Submitted on 2 March 2026 (1 month ago)
Next Due
Due by 4 February 2027
For period ending 21 January 2027
Address
Proxima 1 Grenfell Road Maidenhead, SL6 1HN,
Previous Addresses
4th Floor 10 Lower Thames Street London EC3R 6AF England
From: 23 October 2024To: 26 February 2025
19 Newman Street London W1T 1PF United Kingdom
From: 22 January 2024To: 23 October 2024
17 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 24
Capital Allotment Shares
New Owner
Mar 24
Notification Of A Person With Significan...
New Owner
Mar 24
Notification Of A Person With Significan...
New Owner
Mar 24
Notification Of A Person With Significan...
New Owner
Mar 24
Notification Of A Person With Significan...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Funding Round
Oct 25
Capital Allotment Shares
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Share Buyback
Apr 26
Capital Return Purchase Own Shares Treas...
3
Funding
6
Officers
4
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
CHAMBERS, Alfred
Active20 Birchin Lane, LondonEC3V 9DJ
Born August 1990
Director
Appointed 22 Jan 2024
CHAMBERS, Alfred
20 Birchin Lane, LondonEC3V 9DJ
Born August 1990
Director
22 Jan 2024
Active
HALL, Alexander James
Active1 Grenfell Road, MaidenheadSL6 1HN
Born October 1981
Director
Appointed 11 Mar 2024
HALL, Alexander James
1 Grenfell Road, MaidenheadSL6 1HN
Born October 1981
Director
11 Mar 2024
Active
REID, Marcos John
Active1 Grenfell Road, MaidenheadSL6 1HN
Born November 1970
Director
Appointed 11 Mar 2024
REID, Marcos John
1 Grenfell Road, MaidenheadSL6 1HN
Born November 1970
Director
11 Mar 2024
Active
SPURRIER, Edward John Marston
Active1 Grenfell Road, MaidenheadSL6 1HN
Born March 1965
Director
Appointed 11 Mar 2024
SPURRIER, Edward John Marston
1 Grenfell Road, MaidenheadSL6 1HN
Born March 1965
Director
11 Mar 2024
Active
THORNDYKE, Helen Louise
Active1 Grenfell Road, MaidenheadSL6 1HN
Born November 1973
Director
Appointed 28 Jan 2026
THORNDYKE, Helen Louise
1 Grenfell Road, MaidenheadSL6 1HN
Born November 1973
Director
28 Jan 2026
Active
JONES, Tim
Resigned1 Grenfell Road, MaidenheadSL6 1HN
Born October 1967
Director
Appointed 19 Aug 2024
Resigned 20 Jan 2026
JONES, Tim
1 Grenfell Road, MaidenheadSL6 1HN
Born October 1967
Director
19 Aug 2024
Resigned 20 Jan 2026
Resigned
Persons with significant control
5
Name
Nature of Control
Notified
Status
Alexander James Hall
Active1 Grenfell Road, MaidenheadSL6 1HN
Born October 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Mar 2024
Alexander James Hall
1 Grenfell Road, MaidenheadSL6 1HN
Born October 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Mar 2024
Active
Mr Marcos John Reid
Active1 Grenfell Road, MaidenheadSL6 1HN
Born November 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Mar 2024
Mr Marcos John Reid
1 Grenfell Road, MaidenheadSL6 1HN
Born November 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Mar 2024
Active
Mrs Julie Dawn Hall
Active1 Grenfell Road, MaidenheadSL6 1HN
Born April 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Mar 2024
Mrs Julie Dawn Hall
1 Grenfell Road, MaidenheadSL6 1HN
Born April 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Mar 2024
Active
Mrs Julie Ann Reid
Active1 Grenfell Road, MaidenheadSL6 1HN
Born July 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Mar 2024
Mrs Julie Ann Reid
1 Grenfell Road, MaidenheadSL6 1HN
Born July 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Mar 2024
Active
Coniston Capital Gp Llp
ActiveNewman Street, LondonW1T 1PF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Jan 2024
Coniston Capital Gp Llp
Newman Street, LondonW1T 1PF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Jan 2024
Active
Filing History
30
Description
Type
Date Filed
Document
Capital Return Purchase Own Shares Treasury Capital Date
10 April 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
10 April 2026
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
27 February 2025
26 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 February 2025
23 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 October 2024
11 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 October 2024
10 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 October 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
27 March 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 March 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 March 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 March 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 March 2024
25 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 March 2024
21 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 March 2024
20 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 March 2024