Introduction
Watch Company
C
CARTHAGE TOPCO LTD
CARTHAGE TOPCO LTD is an active company incorporated on 20 June 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.. CARTHAGE TOPCO LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15791519
LTD Company
Age
1 Years
Incorporated 20 June 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 September 2025 (6 months ago)
Period: 20 June 2024 - 31 December 2024(7 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 June 2025 (9 months ago)
Submitted on 27 June 2025 (9 months ago)
Next Due
Due by 3 July 2026
For period ending 19 June 2026
Address
Unit 1.06, Barley Mow Centre Unit 1.06, Barley Mow Centre 10 Barley Mow Passage London, W4 4PH,
Previous Addresses
Unit Bm2S.08 Barley Mow Centre, 10 Barley Mow Pass Barley Mow Passage London W4 4PH England
From: 29 January 2025To: 2 January 2026
Eardley House 182-184 Campden Hill Road London W8 7AS United Kingdom
From: 20 June 2024To: 29 January 2025
12 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Funding Round
Aug 24
Capital Allotment Shares
Share Issue
Aug 24
Capital Alter Shares Subdivision
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Funding Round
Aug 25
Capital Allotment Shares
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
3
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
CLARKE, Samantha Jo
ActiveUnit 1.06, Barley Mow Centre, LondonW4 4PH
Born March 1986
Director
Appointed 21 Jan 2025
CLARKE, Samantha Jo
Unit 1.06, Barley Mow Centre, LondonW4 4PH
Born March 1986
Director
21 Jan 2025
Active
GIBSON, Elizabeth Anne
ActiveUnit 1.06, Barley Mow Centre, LondonW4 4PH
Born June 1960
Director
Appointed 25 Jul 2024
GIBSON, Elizabeth Anne
Unit 1.06, Barley Mow Centre, LondonW4 4PH
Born June 1960
Director
25 Jul 2024
Active
HORNER, Graham Alton
ActiveUnit 1.06, Barley Mow Centre, LondonW4 4PH
Born August 1977
Director
Appointed 01 Dec 2025
HORNER, Graham Alton
Unit 1.06, Barley Mow Centre, LondonW4 4PH
Born August 1977
Director
01 Dec 2025
Active
LINEY, Peter Richard
ActiveUnit 1.06, Barley Mow Centre, LondonW4 4PH
Born September 1959
Director
Appointed 25 Jul 2024
LINEY, Peter Richard
Unit 1.06, Barley Mow Centre, LondonW4 4PH
Born September 1959
Director
25 Jul 2024
Active
WILLIAMS, Harry David
ActiveUnit 1.06, Barley Mow Centre, LondonW4 4PH
Born December 1988
Director
Appointed 20 Jun 2024
WILLIAMS, Harry David
Unit 1.06, Barley Mow Centre, LondonW4 4PH
Born December 1988
Director
20 Jun 2024
Active
CHARRINGTON, Fiona Meredith
ResignedBarley Mow Passage, LondonW4 4PH
Born August 1973
Director
Appointed 25 Jul 2024
Resigned 31 Dec 2025
CHARRINGTON, Fiona Meredith
Barley Mow Passage, LondonW4 4PH
Born August 1973
Director
25 Jul 2024
Resigned 31 Dec 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Piper Pe Llp
Active182-184 Campden Hill Road, LondonW8 7AS
Nature of Control
Ownership of shares 75 to 100 percent as firm
Notified 20 Jun 2024
Piper Pe Llp
182-184 Campden Hill Road, LondonW8 7AS
Ownership of shares 75 to 100 percent as firm
20 Jun 2024
Active
Piper Vii Gp Llp
Active182-184 Campden Hill Road, LondonW8 7AS
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Notified 20 Jun 2024
Piper Vii Gp Llp
182-184 Campden Hill Road, LondonW8 7AS
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
20 Jun 2024
Active
Filing History
21
Description
Type
Date Filed
Document
2 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2026
29 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 January 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
21 August 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
19 August 2024
1 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 August 2024
26 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 July 2024
21 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 June 2024