Introduction
Watch Company
S
SIMPSON TRAVEL TOPCO LIMITED
SIMPSON TRAVEL TOPCO LIMITED is an active company incorporated on 22 January 2024 with the registered office located in Richmond. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SIMPSON TRAVEL TOPCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15432266
LTD Company
Age
2 Years
Incorporated 22 January 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 8 July 2025 (9 months ago)
Period: 22 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 21 January 2026 (3 months ago)
Submitted on 23 January 2026 (3 months ago)
Next Due
Due by 4 February 2027
For period ending 21 January 2027
Previous Company Names
TOPCO 0124 LIMITED
From: 22 January 2024To: 9 May 2024
Address
26 Oriel House The Quadrant Richmond, TW9 1DL,
Previous Addresses
31 North Row London W1K 6DA United Kingdom
From: 22 January 2024To: 3 April 2024
14 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Funding Round
Apr 24
Capital Allotment Shares
Share Issue
Apr 24
Capital Alter Shares Subdivision
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Capital Reduction
Apr 25
Capital Cancellation Shares
Share Buyback
May 25
Capital Return Purchase Own Shares
6
Funding
6
Officers
0
Ownership
0
Accounts
Officers
8
7 Active
1 Resigned
Name
Role
Appointed
Status
THAKORE, Jai
ActiveThe Quadrant, RichmondTW9 1DL
Secretary
Appointed 04 Sept 2025
THAKORE, Jai
The Quadrant, RichmondTW9 1DL
Secretary
04 Sept 2025
Active
BUTLER, Daniel Ross
ActiveThe Quadrant, RichmondTW9 1DL
Born April 1980
Director
Appointed 01 Oct 2024
BUTLER, Daniel Ross
The Quadrant, RichmondTW9 1DL
Born April 1980
Director
01 Oct 2024
Active
CARTER, Paul Andrew
ActiveThe Quadrant, RichmondTW9 1DL
Born March 1965
Director
Appointed 19 Mar 2024
CARTER, Paul Andrew
The Quadrant, RichmondTW9 1DL
Born March 1965
Director
19 Mar 2024
Active
JENKINS, Jon Robert
ActiveNorth Row, LondonW1K 6DA
Born June 1987
Director
Appointed 22 Jan 2024
JENKINS, Jon Robert
North Row, LondonW1K 6DA
Born June 1987
Director
22 Jan 2024
Active
JOHNSON, Luke Oliver
ActiveNorth Row, LondonW1K 6DA
Born February 1962
Director
Appointed 22 Jan 2024
JOHNSON, Luke Oliver
North Row, LondonW1K 6DA
Born February 1962
Director
22 Jan 2024
Active
PYKE, Edward
ActiveThe Quadrant, RichmondTW9 1DL
Born May 1985
Director
Appointed 19 Mar 2024
PYKE, Edward
The Quadrant, RichmondTW9 1DL
Born May 1985
Director
19 Mar 2024
Active
SIMPSON, Mathew James
ActiveThe Quadrant, RichmondTW9 1DL
Born April 1973
Director
Appointed 19 Mar 2024
SIMPSON, Mathew James
The Quadrant, RichmondTW9 1DL
Born April 1973
Director
19 Mar 2024
Active
SIMPSON, Daniel Antonios
ResignedThe Quadrant, RichmondTW9 1DL
Born September 1974
Director
Appointed 19 Mar 2024
Resigned 19 Mar 2024
SIMPSON, Daniel Antonios
The Quadrant, RichmondTW9 1DL
Born September 1974
Director
19 Mar 2024
Resigned 19 Mar 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Luke Oliver Johnson
ActiveNorth Row, LondonW1K 6DA
Born February 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Jan 2024
Luke Oliver Johnson
North Row, LondonW1K 6DA
Born February 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Jan 2024
Active
Filing History
27
Description
Type
Date Filed
Document
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
17 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
4 February 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 May 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
21 April 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
17 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2024
3 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 April 2024
3 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2024
25 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 March 2024