Introduction
Watch Company
I
IDENTI TOPCO LIMITED
IDENTI TOPCO LIMITED is an active company incorporated on 12 February 2024 with the registered office located in York. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. IDENTI TOPCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15484108
LTD Company
Age
2 Years
Incorporated 12 February 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 December 2025 (4 months ago)
Period: 12 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 11 February 2026 (2 months ago)
Submitted on 26 February 2026 (2 months ago)
Next Due
Due by 25 February 2027
For period ending 11 February 2027
Previous Company Names
BG TOPCO 21 LIMITED
From: 12 February 2024To: 7 March 2024
Address
Moorside Monks Cross York, YO32 9LB,
Previous Addresses
5 Marble Arch London W1H 7EJ United Kingdom
From: 12 February 2024To: 27 March 2024
8 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
3
Funding
3
Officers
1
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
BROWN, Andrew Robert
ActiveMonks Cross, YorkYO32 9LB
Born January 1975
Director
Appointed 25 Apr 2025
BROWN, Andrew Robert
Monks Cross, YorkYO32 9LB
Born January 1975
Director
25 Apr 2025
Active
CALAM, Duncan Richard
ActiveMonks Cross, YorkYO32 9LB
Born July 1969
Director
Appointed 12 Feb 2024
CALAM, Duncan Richard
Monks Cross, YorkYO32 9LB
Born July 1969
Director
12 Feb 2024
Active
DIAMOND, Robert
ActiveMonks Cross, YorkYO32 9LB
Born May 1968
Director
Appointed 28 Feb 2024
DIAMOND, Robert
Monks Cross, YorkYO32 9LB
Born May 1968
Director
28 Feb 2024
Active
JEFFERIES, Claire
ActiveMonks Cross, YorkYO32 9LB
Born January 1976
Director
Appointed 25 Apr 2025
JEFFERIES, Claire
Monks Cross, YorkYO32 9LB
Born January 1976
Director
25 Apr 2025
Active
O’MAHONY, Jacquelyn Jean
ActiveMonks Cross, YorkYO32 9LB
Born October 1989
Director
Appointed 12 Feb 2024
O’MAHONY, Jacquelyn Jean
Monks Cross, YorkYO32 9LB
Born October 1989
Director
12 Feb 2024
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Bg Ii Nominees Limited
ActiveMarble Arch, LondonW1H 7EJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Feb 2024
Bg Ii Nominees Limited
Marble Arch, LondonW1H 7EJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Feb 2024
Active
Marble Arch, LondonW1H 7EJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Feb 2024
Ceased 26 Feb 2024
Bridgepoint Growth I Gp Llp
Marble Arch, LondonW1H 7EJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Feb 2024
Ceased 26 Feb 2024
Ceased
Marble Arch, LondonW1H 7EJ
Nature of Control
Significant influence or control
Notified 12 Feb 2024
Bridgepoint Advisers Ii Limited
Marble Arch, LondonW1H 7EJ
Significant influence or control
12 Feb 2024
Active
Filing History
25
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
6 February 2026
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
20 May 2025
24 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 October 2024
27 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 March 2024
15 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 March 2024
15 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 March 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 March 2024