Introduction
Watch Company
A
ACTIUM TOPCO (UK) LIMITED
ACTIUM TOPCO (UK) LIMITED is an active company incorporated on 22 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.. ACTIUM TOPCO (UK) LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15735478
LTD Company
Age
1 Years
Incorporated 22 May 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 August 2025 (8 months ago)
Period: 22 May 2024 - 31 March 2025(11 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 May 2025 (11 months ago)
Submitted on 3 June 2025 (10 months ago)
Next Due
Due by 4 June 2026
For period ending 21 May 2026
Address
60 Gresham Street London, EC2V 7BB,
Previous Addresses
5 Marble Arch London W1H 7EJ United Kingdom
From: 22 May 2024To: 20 August 2024
18 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Funding Round
Aug 24
Capital Allotment Shares
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Capital Update
Nov 25
Capital Statement Capital Company With D...
Funding Round
Feb 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
9
Funding
7
Officers
1
Ownership
0
Accounts
Officers
8
6 Active
2 Resigned
Name
Role
Appointed
Status
BAQUÉ, Luc Matthieu Jerome
ActiveGresham Street, LondonEC2V 7BB
Born May 1976
Director
Appointed 19 Aug 2024
BAQUÉ, Luc Matthieu Jerome
Gresham Street, LondonEC2V 7BB
Born May 1976
Director
19 Aug 2024
Active
GOOZE ZIJL, Joannes Anthonius Willem
ActiveGresham Street, LondonEC2V 7BB
Born June 1968
Director
Appointed 09 Jun 2025
GOOZE ZIJL, Joannes Anthonius Willem
Gresham Street, LondonEC2V 7BB
Born June 1968
Director
09 Jun 2025
Active
KRATZ, Carsten Johannes
ActiveLondonW1H 7EJ
Born July 1967
Director
Appointed 22 May 2024
KRATZ, Carsten Johannes
LondonW1H 7EJ
Born July 1967
Director
22 May 2024
Active
SLADDEN, Davina Claire
ActiveGresham Street, LondonEC2V 7BB
Born February 1985
Director
Appointed 30 Jan 2025
SLADDEN, Davina Claire
Gresham Street, LondonEC2V 7BB
Born February 1985
Director
30 Jan 2025
Active
WALSH, Ian Laurence
ActiveGresham Street, LondonEC2V 7BB
Born November 1975
Director
Appointed 09 Jun 2025
WALSH, Ian Laurence
Gresham Street, LondonEC2V 7BB
Born November 1975
Director
09 Jun 2025
Active
WELHAM, Charles Henry
ActiveLondonW1H 7EJ
Born January 1988
Director
Appointed 22 May 2024
WELHAM, Charles Henry
LondonW1H 7EJ
Born January 1988
Director
22 May 2024
Active
DEVEREUX, Christopher Rickert
ResignedLondonW1H 7EJ
Born August 1986
Director
Appointed 22 May 2024
Resigned 19 Aug 2024
DEVEREUX, Christopher Rickert
LondonW1H 7EJ
Born August 1986
Director
22 May 2024
Resigned 19 Aug 2024
Resigned
PATON, John Campbell
ResignedGresham Street, LondonEC2V 7BB
Born January 1973
Director
Appointed 19 Aug 2024
Resigned 30 Jun 2025
PATON, John Campbell
Gresham Street, LondonEC2V 7BB
Born January 1973
Director
19 Aug 2024
Resigned 30 Jun 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
LondonW1H 7EJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 May 2024
Ceased 22 May 2024
Bridgepoint Europe Vii Nominees Limited
LondonW1H 7EJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 May 2024
Ceased 22 May 2024
Ceased
Marble Arch, LondonW1H 7EJ
Nature of Control
Significant influence or control
Notified 22 May 2024
Bridgepoint Advisers Limited
Marble Arch, LondonW1H 7EJ
Significant influence or control
22 May 2024
Active
Marble Arch, LondonW1H 7EJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 May 2024
Bridgepoint Europe Vii Gp Llp
Marble Arch, LondonW1H 7EJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 May 2024
Active
Filing History
40
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
20 November 2025
30 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 July 2025
30 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 July 2025
17 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 July 2025
Change Person Director Company With Change Date
CH01Change of Director Details
15 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 August 2024
20 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 August 2024
20 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 August 2024
22 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 May 2024