Introduction
Watch Company
O
OREGON TOPCO LIMITED
OREGON TOPCO LIMITED is an active company incorporated on 29 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.. OREGON TOPCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15690377
LTD Company
Age
1 Years
Incorporated 29 April 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 29 January 2026 (3 months ago)
Period: 29 April 2024 - 31 August 2025(17 months)
Type: Group Accounts
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 April 2025 (1 year ago)
Submitted on 3 June 2025 (10 months ago)
Next Due
Due by 12 May 2026
For period ending 28 April 2026
Address
Unit 102, Edinburgh House 170 Kennington Lane London, SE11 5DP,
Previous Addresses
Unit Hl307 Edinburgh House Kennington Lane London SE11 5DP England
From: 25 June 2024To: 26 June 2024
37 Warren Street London W1T 6AD United Kingdom
From: 29 April 2024To: 25 June 2024
20 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
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...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Share Issue
Jun 24
Capital Alter Shares Subdivision
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Capital Reduction
Aug 25
Capital Cancellation Shares
Share Buyback
Aug 25
Capital Return Purchase Own Shares
Director Left
Jan 26
Termination Director Company With Name T...
Capital Reduction
Jan 26
Capital Cancellation Shares
Share Buyback
Jan 26
Capital Return Purchase Own Shares
Capital Reduction
Feb 26
Capital Cancellation Shares
10
Funding
9
Officers
0
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
BADEN-THOMAS, Noel
Active170 Kennington Lane, LondonSE11 5DP
Born February 1966
Director
Appointed 17 May 2024
BADEN-THOMAS, Noel
170 Kennington Lane, LondonSE11 5DP
Born February 1966
Director
17 May 2024
Active
BROOKES, Andrew Warner
Active170 Kennington Lane, LondonSE11 5DP
Born May 1963
Director
Appointed 17 May 2024
BROOKES, Andrew Warner
170 Kennington Lane, LondonSE11 5DP
Born May 1963
Director
17 May 2024
Active
LOWRY, Fiona Claire
Active170 Kennington Lane, LondonSE11 5DP
Born August 1965
Director
Appointed 17 May 2024
LOWRY, Fiona Claire
170 Kennington Lane, LondonSE11 5DP
Born August 1965
Director
17 May 2024
Active
POPE, Rory Christian Robert
Active170 Kennington Lane, LondonSE11 5DP
Born December 1970
Director
Appointed 29 Apr 2024
POPE, Rory Christian Robert
170 Kennington Lane, LondonSE11 5DP
Born December 1970
Director
29 Apr 2024
Active
SHAH, Sahil
Active170 Kennington Lane, LondonSE11 5DP
Born September 1994
Director
Appointed 01 Apr 2025
SHAH, Sahil
170 Kennington Lane, LondonSE11 5DP
Born September 1994
Director
01 Apr 2025
Active
CUNYNGHAME, Alexander David Martti
Resigned170 Kennington Lane, LondonSE11 5DP
Born June 1985
Director
Appointed 29 Apr 2024
Resigned 01 Apr 2025
CUNYNGHAME, Alexander David Martti
170 Kennington Lane, LondonSE11 5DP
Born June 1985
Director
29 Apr 2024
Resigned 01 Apr 2025
Resigned
LEONARD, Richard John
Resigned170 Kennington Lane, LondonSE11 5DP
Born February 1963
Director
Appointed 17 May 2024
Resigned 05 Jan 2026
LEONARD, Richard John
170 Kennington Lane, LondonSE11 5DP
Born February 1963
Director
17 May 2024
Resigned 05 Jan 2026
Resigned
WAITE, James, Dr
Resigned170 Kennington Lane, LondonSE11 5DP
Born September 1984
Director
Appointed 17 May 2024
Resigned 08 Jul 2025
WAITE, James, Dr
170 Kennington Lane, LondonSE11 5DP
Born September 1984
Director
17 May 2024
Resigned 08 Jul 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
1 Fleet Place, LondonEC4M 7RA
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 29 Apr 2024
Apposite Healthcare Iii Gp Llp
1 Fleet Place, LondonEC4M 7RA
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
29 Apr 2024
Active
Filing History
31
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
16 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2025
26 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 June 2024
25 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 June 2024
25 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 June 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
18 June 2024
14 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 June 2024
29 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 April 2024