Introduction
Watch Company
E
ELIXIR TOPCO LIMITED
ELIXIR TOPCO LIMITED is an active company incorporated on 4 March 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.. ELIXIR TOPCO LIMITED was registered 2 years ago.(SIC: 82990)
Status
active
Active since 2 years ago
Company No
15538837
LTD Company
Age
2 Years
Incorporated 4 March 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 December 2025 (4 months ago)
Period: 4 March 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 3 March 2025 (1 year ago)
Submitted on 10 April 2025 (1 year ago)
Next Due
Due by 17 March 2026
For period ending 3 March 2026
Address
Uncommon 1 Long Lane London, SE1 4PG,
Previous Addresses
C/O Horizon Capital Llp Level 9, the Shard 32 London Bridge Street London SE1 9SG United Kingdom
From: 4 March 2024To: 21 June 2024
11 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Funding Round
Jun 24
Capital Allotment Shares
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
5
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
GROVER, Katherine Hazel
Active1 Long Lane, LondonSE1 4PG
Born February 1968
Director
Appointed 06 Jun 2024
GROVER, Katherine Hazel
1 Long Lane, LondonSE1 4PG
Born February 1968
Director
06 Jun 2024
Active
KITCHEN, Thomas Joseph
Active1 Long Lane, LondonSE1 4PG
Born January 1998
Director
Appointed 06 Jun 2024
KITCHEN, Thomas Joseph
1 Long Lane, LondonSE1 4PG
Born January 1998
Director
06 Jun 2024
Active
MAIZELS, Thomas William Morgan
ActiveLevel 9, The Shard, LondonSE1 9SG
Born August 1988
Director
Appointed 04 Mar 2024
MAIZELS, Thomas William Morgan
Level 9, The Shard, LondonSE1 9SG
Born August 1988
Director
04 Mar 2024
Active
PACKHAM, Stuart
Active1 Long Lane, LondonSE1 4PG
Born December 1975
Director
Appointed 06 Jun 2024
PACKHAM, Stuart
1 Long Lane, LondonSE1 4PG
Born December 1975
Director
06 Jun 2024
Active
PRYOR-JONES, Richard Anthony
Active1 Long Lane, LondonSE1 4PG
Born January 1963
Director
Appointed 06 Jun 2024
PRYOR-JONES, Richard Anthony
1 Long Lane, LondonSE1 4PG
Born January 1963
Director
06 Jun 2024
Active
MORRIS, Matthew David Andrew
ResignedLevel 9, The Shard, LondonSE1 9SG
Born April 1992
Director
Appointed 04 Mar 2024
Resigned 06 Jun 2024
MORRIS, Matthew David Andrew
Level 9, The Shard, LondonSE1 9SG
Born April 1992
Director
04 Mar 2024
Resigned 06 Jun 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Level 9, The Shard, LondonSE1 9SG
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 04 Mar 2024
Horizon Capital Ii Gp Llp
Level 9, The Shard, LondonSE1 9SG
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
04 Mar 2024
Active
Filing History
24
Description
Type
Date Filed
Document
12 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 November 2024
21 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 June 2024