Introduction
Watch Company
C
CB EAGLE TOPCO LIMITED
CB EAGLE TOPCO LIMITED is an active company incorporated on 19 March 2024 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. CB EAGLE TOPCO LIMITED was registered 2 years ago.(SIC: 74990)
Status
active
Active since 2 years ago
Company No
15576886
LTD Company
Age
2 Years
Incorporated 19 March 2024
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 16 December 2025 (4 months ago)
Period: 19 March 2024 - 31 May 2025(15 months)
Type: Group Accounts
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 March 2026 (1 month ago)
Submitted on 31 March 2026 (1 month ago)
Next Due
Due by 1 April 2027
For period ending 18 March 2027
Address
C/O Mbm Commercial Llp Green Park House 15 Stratton Street London, W1J 8LQ,
Previous Addresses
10 Norwich Street London EC4A 1BD United Kingdom
From: 19 March 2024To: 12 June 2024
7 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
3
Funding
2
Officers
1
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
MBM SECRETARIAL SERVICES LIMITED
ActiveOrchard Brae House, EdinburghEH4 2HS
Corporate secretary
Appointed 31 May 2024
MBM SECRETARIAL SERVICES LIMITED
Orchard Brae House, EdinburghEH4 2HS
Corporate secretary
31 May 2024
Active
AITKEN, Greg Rutherford
ActiveGreen Park House, LondonW1J 8LQ
Born October 1986
Director
Appointed 18 Sept 2025
AITKEN, Greg Rutherford
Green Park House, LondonW1J 8LQ
Born October 1986
Director
18 Sept 2025
Active
BATTISTONI, Darren
ActiveGreen Park House, LondonW1J 8LQ
Born January 1980
Director
Appointed 19 Mar 2024
BATTISTONI, Darren
Green Park House, LondonW1J 8LQ
Born January 1980
Director
19 Mar 2024
Active
CHAROSKY, Federico
ActiveGreen Park House, LondonW1J 8LQ
Born October 1982
Director
Appointed 18 Sept 2025
CHAROSKY, Federico
Green Park House, LondonW1J 8LQ
Born October 1982
Director
18 Sept 2025
Active
KAUL, Dhruva
ActiveGreen Park House, LondonW1J 8LQ
Born August 1988
Director
Appointed 19 Mar 2024
KAUL, Dhruva
Green Park House, LondonW1J 8LQ
Born August 1988
Director
19 Mar 2024
Active
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Bibi Rahima Ally
CeasedLondonEC4A 1BD
Born January 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Mar 2024
Ceased 21 Mar 2024
Ms Bibi Rahima Ally
LondonEC4A 1BD
Born January 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Mar 2024
Ceased 21 Mar 2024
Ceased
Filing History
17
Description
Type
Date Filed
Document
12 June 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
12 June 2024
12 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 June 2024
6 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 June 2024
22 May 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
22 May 2024
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
22 May 2024
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
21 May 2024
22 March 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
22 March 2024
22 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 March 2024