Introduction
Watch Company
P
PLATO TOPCO LIMITED
PLATO TOPCO LIMITED is an active company incorporated on 5 February 2024 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. PLATO TOPCO LIMITED was registered 2 years ago.(SIC: 82990)
Status
active
Active since 2 years ago
Company No
15467801
LTD Company
Age
2 Years
Incorporated 5 February 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 November 2025 (4 months ago)
Period: 5 February 2024 - 31 December 2024(11 months)
Type: Group 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 4 February 2026 (1 month ago)
Submitted on 18 February 2026 (1 month ago)
Next Due
Due by 18 February 2027
For period ending 4 February 2027
Address
3rd Floor North And South Aldermary House 10-15 Queen Street London, EC4N 1TX,
Previous Addresses
3rd Floor North and South Aldermary House 10-15 Queen Street London Greater London EC4N 1TX United Kingdom
From: 16 December 2025To: 17 December 2025
3rd Floor North and South Aldermary House Queen Street London Greater London EC4N 1TX England
From: 16 December 2025To: 16 December 2025
1-2 Silex Street London SE1 0DW England
From: 19 March 2025To: 16 December 2025
Door 1-3 Silex Street Silex Street London SE1 0DW England
From: 13 March 2025To: 19 March 2025
1 Eagle Place London SW1Y 6AF United Kingdom
From: 5 February 2024To: 13 March 2025
17 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
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 Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Funding Round
May 25
Capital Allotment Shares
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Funding Round
Feb 26
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
4
Funding
12
Officers
0
Ownership
0
Accounts
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
CAMPBELL, Lee Justin
Active10-15 Queen Street, LondonEC4N 1TX
Born March 1971
Director
Appointed 13 Feb 2024
CAMPBELL, Lee Justin
10-15 Queen Street, LondonEC4N 1TX
Born March 1971
Director
13 Feb 2024
Active
ISMAIL, Munther
Active10-15 Queen Street, LondonEC4N 1TX
Born February 1988
Director
Appointed 13 Mar 2025
ISMAIL, Munther
10-15 Queen Street, LondonEC4N 1TX
Born February 1988
Director
13 Mar 2025
Active
MASTERS, Julian James Lawrence
Active10-15 Queen Street, LondonEC4N 1TX
Born July 1973
Director
Appointed 05 Feb 2024
MASTERS, Julian James Lawrence
10-15 Queen Street, LondonEC4N 1TX
Born July 1973
Director
05 Feb 2024
Active
PURDEY, Hamish John
Active10-15 Queen Street, LondonEC4N 1TX
Born May 1975
Director
Appointed 13 Mar 2025
PURDEY, Hamish John
10-15 Queen Street, LondonEC4N 1TX
Born May 1975
Director
13 Mar 2025
Active
WINTER, Richard David
Active10-15 Queen Street, LondonEC4N 1TX
Born March 1970
Director
Appointed 09 Oct 2025
WINTER, Richard David
10-15 Queen Street, LondonEC4N 1TX
Born March 1970
Director
09 Oct 2025
Active
CHEONG, Antonia
ResignedLondonSW1Y 6AF
Born December 1987
Director
Appointed 08 Feb 2024
Resigned 13 Mar 2025
CHEONG, Antonia
LondonSW1Y 6AF
Born December 1987
Director
08 Feb 2024
Resigned 13 Mar 2025
Resigned
EDWARDS, Tom
ResignedLondonSW1Y 6AF
Born September 1967
Director
Appointed 13 Feb 2024
Resigned 13 Mar 2025
EDWARDS, Tom
LondonSW1Y 6AF
Born September 1967
Director
13 Feb 2024
Resigned 13 Mar 2025
Resigned
TITLEY, Mitchell Cunningham
ResignedSilex Street, LondonSE1 0DW
Born May 1972
Director
Appointed 13 Mar 2025
Resigned 30 Sept 2025
TITLEY, Mitchell Cunningham
Silex Street, LondonSE1 0DW
Born May 1972
Director
13 Mar 2025
Resigned 30 Sept 2025
Resigned
WARHURST, Charlie
ResignedLondonSW1Y 6AF
Born January 1982
Director
Appointed 13 Feb 2024
Resigned 13 Mar 2025
WARHURST, Charlie
LondonSW1Y 6AF
Born January 1982
Director
13 Feb 2024
Resigned 13 Mar 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Bowmark Capital Llp
Active3 St. James's Square, LondonSW1Y 6AF
Nature of Control
Significant influence or control
Notified 05 Feb 2024
Bowmark Capital Llp
3 St. James's Square, LondonSW1Y 6AF
Significant influence or control
05 Feb 2024
Active
Bowmark Gp Vi Llp
ActiveSw1y 6af, LondonSW1Y 6AF
Nature of Control
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 05 Feb 2024
Bowmark Gp Vi Llp
Sw1y 6af, LondonSW1Y 6AF
Voting rights 50 to 75 percent
Right to appoint and remove directors
05 Feb 2024
Active
Filing History
39
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
18 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
18 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
18 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2025
17 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2025
16 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 December 2025
16 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2025
19 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 March 2025
18 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 March 2025
13 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2025
5 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 February 2024