Introduction
Watch Company
T
TOPTIER PADEL LTD
TOPTIER PADEL LTD is an active company incorporated on 3 April 2024 with the registered office located in Kensington. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in operation of sports facilities and 1 other business activity. TOPTIER PADEL LTD was registered 2 years ago.(SIC: 93110, 93120)
Status
active
Active since 2 years ago
Company No
15614210
LTD Company
Age
2 Years
Incorporated 3 April 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 20 October 2025 (8 months ago)
Period: 3 April 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 February 2026 (4 months ago)
Submitted on 14 February 2026 (4 months ago)
Next Due
Due by 27 February 2027
For period ending 13 February 2027
Address
106 Earls Court Road Kensington, W8 6EG,
4 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
New Owner
Feb 26
Notification Of A Person With Significan...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
PESQUERO, Alejandro
ActiveEarls Court Road, KensingtonW8 6EG
Born May 2001
Director
Appointed 03 Apr 2024
PESQUERO, Alejandro
Earls Court Road, KensingtonW8 6EG
Born May 2001
Director
03 Apr 2024
Active
ARTEAGA, Sergio
ResignedEarls Court Road, KensingtonW8 6EG
Born April 2001
Director
Appointed 03 Apr 2024
Resigned 12 Feb 2026
ARTEAGA, Sergio
Earls Court Road, KensingtonW8 6EG
Born April 2001
Director
03 Apr 2024
Resigned 12 Feb 2026
Resigned
MARTIN, Inigo
ResignedEarls Court Road, KensingtonW8 6EG
Born September 2001
Director
Appointed 03 Apr 2024
Resigned 12 Feb 2026
MARTIN, Inigo
Earls Court Road, KensingtonW8 6EG
Born September 2001
Director
03 Apr 2024
Resigned 12 Feb 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Alejandro Pesquero Martin
ActiveEarls Court Road, KensingtonW8 6EG
Born May 2001
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Feb 2026
Alejandro Pesquero Martin
Earls Court Road, KensingtonW8 6EG
Born May 2001
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Feb 2026
Active
Filing History
8
Description
Type
Date Filed
Document
13 February 2026
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 February 2026
13 February 2026
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
13 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2026