Introduction
Watch Company
E
EBL TOPCO LIMITED
EBL TOPCO LIMITED is an active company incorporated on 8 May 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.. EBL TOPCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15709066
LTD Company
Age
1 Years
Incorporated 8 May 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 October 2025 (5 months ago)
Period: 8 May 2024 - 31 December 2024(8 months)
Type: Medium Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 May 2025 (10 months ago)
Submitted on 14 May 2025 (10 months ago)
Next Due
Due by 21 May 2026
For period ending 7 May 2026
Address
35 Ballards Lane London, N3 1XW,
9 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Owner Exit
May 24
Cessation Of A Person With Significant C...
Director Joined
May 24
Appoint Person Director Company With Nam...
Funding Round
May 24
Capital Allotment Shares
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Capital Update
Jan 26
Capital Statement Capital Company With D...
Funding Round
Jan 26
Capital Allotment Shares
3
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
HALFORD, Jonathan
ActiveBallards Lane, LondonN3 1XW
Born August 1968
Director
Appointed 09 Jul 2024
HALFORD, Jonathan
Ballards Lane, LondonN3 1XW
Born August 1968
Director
09 Jul 2024
Active
MURRAY, Ruth Kathryn
ActiveBallards Lane, LondonN3 1XW
Born February 1978
Director
Appointed 08 May 2024
MURRAY, Ruth Kathryn
Ballards Lane, LondonN3 1XW
Born February 1978
Director
08 May 2024
Active
SPITZER, Catherine Anne
ActiveBallards Lane, LondonN3 1XW
Born August 1972
Director
Appointed 09 Jul 2024
SPITZER, Catherine Anne
Ballards Lane, LondonN3 1XW
Born August 1972
Director
09 Jul 2024
Active
COULTON, Christopher Martin
ResignedBallards Lane, LondonN3 1XW
Born November 1979
Director
Appointed 20 May 2024
Resigned 06 Oct 2025
COULTON, Christopher Martin
Ballards Lane, LondonN3 1XW
Born November 1979
Director
20 May 2024
Resigned 06 Oct 2025
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
New Street Square, LondonEC4A 3TW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 May 2024
Ceased 20 May 2024
Gresham House (Nominees) Limited
New Street Square, LondonEC4A 3TW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 May 2024
Ceased 20 May 2024
Ceased
Filing History
29
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
12 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
23 October 2025
23 May 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
23 May 2024
23 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 May 2024
23 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 May 2024