Introduction
Watch Company
P
PROJECT GRAND TOPCO (UK) LIMITED
PROJECT GRAND TOPCO (UK) LIMITED is an active company incorporated on 23 April 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.. PROJECT GRAND TOPCO (UK) LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15672359
LTD Company
Age
1 Years
Incorporated 23 April 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 17 December 2025 (4 months ago)
Period: 23 April 2024 - 31 July 2024(4 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 August 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 April 2025 (1 year ago)
Submitted on 29 April 2025 (1 year ago)
Next Due
Due by 6 May 2026
For period ending 22 April 2026
Address
C/O Purmo Group Uk Ltd 1st Floor 45 Fouberts Place London, W1F 7QH,
Previous Addresses
1 Soho Place London W1D 3BG United Kingdom
From: 23 April 2024To: 2 July 2025
11 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Share Issue
Aug 24
Capital Alter Shares Subdivision
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
9
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ELGOHARY, Waleed
Active1st Floor, LondonW1F 7QH
Born March 1976
Director
Appointed 23 Apr 2024
ELGOHARY, Waleed
1st Floor, LondonW1F 7QH
Born March 1976
Director
23 Apr 2024
Active
LEESI, John Peter
ActiveTeam Valley Trading Estate, GatesheadNE11 0PG
Born October 1961
Director
Appointed 28 Jun 2025
LEESI, John Peter
Team Valley Trading Estate, GatesheadNE11 0PG
Born October 1961
Director
28 Jun 2025
Active
LUBKEMAN, Jordan
Active1st Floor, LondonW1F 7QH
Born December 1993
Director
Appointed 23 Apr 2024
LUBKEMAN, Jordan
1st Floor, LondonW1F 7QH
Born December 1993
Director
23 Apr 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
43rd Floor, New YorkNY 10019
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Apr 2024
Apollo Global Management, Inc.
43rd Floor, New YorkNY 10019
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Apr 2024
Active
Filing History
33
Description
Type
Date Filed
Document
17 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 December 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
24 July 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
24 July 2025
2 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 July 2025
26 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 March 2025
18 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 February 2025
25 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 September 2024
25 September 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
25 September 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
20 August 2024