Introduction
Watch Company
P
PROJECT STRATOS TOPCO LIMITED
PROJECT STRATOS TOPCO LIMITED is an active company incorporated on 26 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.. PROJECT STRATOS TOPCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15803660
LTD Company
Age
1 Years
Incorporated 26 June 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 December 2025 (3 months ago)
Period: 26 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 25 June 2025 (9 months ago)
Submitted on 26 August 2025 (7 months ago)
Next Due
Due by 9 July 2026
For period ending 25 June 2026
Address
Birchin Court 20 Birchin Lane London, EC3V 9DU,
13 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Aug 24
Capital Allotment Shares
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
New Owner
Aug 24
Notification Of A Person With Significan...
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...
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...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Share Issue
Aug 24
Capital Alter Shares Subdivision
2
Funding
7
Officers
2
Ownership
0
Accounts
Officers
8
Name
Role
Appointed
Status
ALI, Keith Andrew
Active20 Birchin Lane, LondonEC3V 9DU
Born December 1973
Director
Appointed 26 Jul 2024
ALI, Keith Andrew
20 Birchin Lane, LondonEC3V 9DU
Born December 1973
Director
26 Jul 2024
Active
ALI, Paul Ezak
Active20 Birchin Lane, LondonEC3V 9DU
Born January 1980
Director
Appointed 26 Jul 2024
ALI, Paul Ezak
20 Birchin Lane, LondonEC3V 9DU
Born January 1980
Director
26 Jul 2024
Active
BAKER, Chris Trevor William
ActiveLondonW1J 0AH
Born June 1982
Director
Appointed 26 Jul 2024
BAKER, Chris Trevor William
LondonW1J 0AH
Born June 1982
Director
26 Jul 2024
Active
DAWSON, John Christopher Alan
Active20 Birchin Lane, LondonEC3V 9DU
Born January 1984
Director
Appointed 26 Jul 2024
DAWSON, John Christopher Alan
20 Birchin Lane, LondonEC3V 9DU
Born January 1984
Director
26 Jul 2024
Active
JERVIS, Tom Frederick
ActiveLondonW1J 0AH
Born April 1993
Director
Appointed 26 Jul 2024
JERVIS, Tom Frederick
LondonW1J 0AH
Born April 1993
Director
26 Jul 2024
Active
MITTON, Benjamin John Guy
Active20 Birchin Lane, LondonEC3V 9DU
Born January 1983
Director
Appointed 26 Jun 2024
MITTON, Benjamin John Guy
20 Birchin Lane, LondonEC3V 9DU
Born January 1983
Director
26 Jun 2024
Active
MURCHAN, Eamon Christopher
Active20 Birchin Lane, LondonEC3V 9DU
Born May 1964
Director
Appointed 26 Jul 2024
MURCHAN, Eamon Christopher
20 Birchin Lane, LondonEC3V 9DU
Born May 1964
Director
26 Jul 2024
Active
THOMPSON, Mark James
Active20 Birchin Lane, LondonEC3V 9DU
Born September 1963
Director
Appointed 26 Jul 2024
THOMPSON, Mark James
20 Birchin Lane, LondonEC3V 9DU
Born September 1963
Director
26 Jul 2024
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Keith Andrew Ali
Active20 Birchin Lane, LondonEC3V 9DU
Born December 1973
Nature of Control
Ownership of shares 25 to 50 percent
Notified 26 Jul 2024
Mr Keith Andrew Ali
20 Birchin Lane, LondonEC3V 9DU
Born December 1973
Ownership of shares 25 to 50 percent
26 Jul 2024
Active
Ldc Gp Llp
ActiveLothian Road, EdinburghEH3 9WJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Jul 2024
Ldc Gp Llp
Lothian Road, EdinburghEH3 9WJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Jul 2024
Active
Benjamin John Guy Mitton
Ceased20 Birchin Lane, LondonEC3V 9DU
Born January 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jun 2024
Ceased 26 Jul 2024
Benjamin John Guy Mitton
20 Birchin Lane, LondonEC3V 9DU
Born January 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jun 2024
Ceased 26 Jul 2024
Ceased
Filing History
20
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
12 August 2024
6 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 August 2024
6 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 August 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 August 2024
29 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 July 2024
18 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 July 2024