Introduction
Watch Company
C
CHILLATON TOPCO LIMITED
CHILLATON TOPCO LIMITED is an active company incorporated on 22 February 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CHILLATON TOPCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15513509
LTD Company
Age
2 Years
Incorporated 22 February 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (8 months ago)
Period: 22 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 21 February 2026 (3 months ago)
Submitted on 9 March 2026 (2 months ago)
Next Due
Due by 7 March 2027
For period ending 21 February 2027
Address
Audley House 12-12 A Margaret Street London, W1W 8JQ,
Previous Addresses
Si One Parsons Green St. Ives PE27 4AA England
From: 3 October 2024To: 15 January 2026
C/O Synova Capital Llp 3rd Floor 45 Mortimer Street London W1W 8HJ United Kingdom
From: 22 February 2024To: 3 October 2024
26 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Capital Update
Apr 25
Capital Statement Capital Company With D...
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Capital Reduction
Oct 25
Capital Cancellation Shares
Share Buyback
Oct 25
Capital Return Purchase Own Shares
Capital Reduction
Oct 25
Capital Cancellation Shares
Share Buyback
Oct 25
Capital Return Purchase Own Shares
Capital Reduction
Dec 25
Capital Cancellation Shares
Share Buyback
Dec 25
Capital Return Purchase Own Shares
Capital Reduction
Jan 26
Capital Cancellation Shares
Share Buyback
Jan 26
Capital Return Purchase Own Shares
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Funding Round
Apr 26
Capital Allotment Shares
14
Funding
11
Officers
0
Ownership
0
Accounts
Officers
10
7 Active
3 Resigned
Name
Role
Appointed
Status
BEVAN, Oliver James
Active12-12 A Margaret Street, LondonW1W 8JQ
Born November 1977
Director
Appointed 22 Feb 2024
BEVAN, Oliver James
12-12 A Margaret Street, LondonW1W 8JQ
Born November 1977
Director
22 Feb 2024
Active
BOWDEN, Alexander Charles Spencer
Active12-12 A Margaret Street, LondonW1W 8JQ
Born January 1974
Director
Appointed 10 May 2024
BOWDEN, Alexander Charles Spencer
12-12 A Margaret Street, LondonW1W 8JQ
Born January 1974
Director
10 May 2024
Active
JOHNSON, Neil David
Active12-12 A Margaret Street, LondonW1W 8JQ
Born July 1973
Director
Appointed 01 Apr 2026
JOHNSON, Neil David
12-12 A Margaret Street, LondonW1W 8JQ
Born July 1973
Director
01 Apr 2026
Active
KINDON, Christopher
Active12-12 A Margaret Street, LondonW1W 8JQ
Born September 1980
Director
Appointed 10 May 2024
KINDON, Christopher
12-12 A Margaret Street, LondonW1W 8JQ
Born September 1980
Director
10 May 2024
Active
MILNE, Darren James Ivor
ActiveParsons Green, St. IvesPE27 4AA
Born February 1971
Director
Appointed 01 Apr 2025
MILNE, Darren James Ivor
Parsons Green, St. IvesPE27 4AA
Born February 1971
Director
01 Apr 2025
Active
TUPPEN, Thomas
ActiveParsons Green, St. IvesPE27 4AA
Born October 1978
Director
Appointed 23 Oct 2024
TUPPEN, Thomas
Parsons Green, St. IvesPE27 4AA
Born October 1978
Director
23 Oct 2024
Active
TYLER, Andrew Oliver
Active12-12 A Margaret Street, LondonW1W 8JQ
Born June 1967
Director
Appointed 10 May 2024
TYLER, Andrew Oliver
12-12 A Margaret Street, LondonW1W 8JQ
Born June 1967
Director
10 May 2024
Active
COILEY, Jonathan
Resigned12-12 A Margaret Street, LondonW1W 8JQ
Born November 1971
Director
Appointed 10 May 2024
Resigned 29 Jan 2026
COILEY, Jonathan
12-12 A Margaret Street, LondonW1W 8JQ
Born November 1971
Director
10 May 2024
Resigned 29 Jan 2026
Resigned
JOHNSON, Neil David
Resigned12-12 A Margaret Street, LondonW1W 8JQ
Born July 1973
Director
Appointed 01 Mar 2026
Resigned 01 Mar 2026
JOHNSON, Neil David
12-12 A Margaret Street, LondonW1W 8JQ
Born July 1973
Director
01 Mar 2026
Resigned 01 Mar 2026
Resigned
SILVERTON-PARKER, Daniel Benjamin
Resigned3rd Floor 45 Mortimer Street, LondonW1W 8HJ
Born July 1978
Director
Appointed 22 Feb 2024
Resigned 10 May 2024
SILVERTON-PARKER, Daniel Benjamin
3rd Floor 45 Mortimer Street, LondonW1W 8HJ
Born July 1978
Director
22 Feb 2024
Resigned 10 May 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Synova Gp V Llp
ActiveLondonW1W 8HJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Feb 2024
Synova Gp V Llp
LondonW1W 8HJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Feb 2024
Active
Filing History
49
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2026
15 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 January 2026
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
16 April 2025
3 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 October 2024
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
18 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 May 2024
22 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 February 2024