Introduction
Watch Company
C
CYBANETIX TOPCO LIMITED
CYBANETIX TOPCO LIMITED is an active company incorporated on 27 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.. CYBANETIX TOPCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15805895
LTD Company
Age
1 Years
Incorporated 27 June 2024
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 4 July 2025 (9 months ago)
Period: 27 June 2024 - 31 January 2025(8 months)
Type: Group Accounts
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 March 2026 (1 month ago)
Submitted on 4 March 2026 (1 month ago)
Next Due
Due by 18 March 2027
For period ending 4 March 2027
Address
The Coade Ninth Floor 98 Vauxhall Walk London, SE11 5EL,
Previous Addresses
123 Victoria Street London SW1E 6DE United Kingdom
From: 27 June 2024To: 10 June 2025
9 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Funding Round
Sept 24
Capital Allotment Shares
Share Issue
Sept 24
Capital Alter Shares Subdivision
Director Joined
May 25
Appoint Person Director Company With Nam...
Funding Round
Jun 25
Capital Allotment Shares
Loan Secured
Jan 26
Mortgage Create With Deed With Charles C...
3
Funding
3
Officers
1
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
CHIANG, James David Wei
Active98 Vauxhall Walk, LondonSE11 5EL
Born January 1991
Director
Appointed 27 Jun 2024
CHIANG, James David Wei
98 Vauxhall Walk, LondonSE11 5EL
Born January 1991
Director
27 Jun 2024
Active
CHURCH, Simon Timothy
Active98 Vauxhall Walk, LondonSE11 5EL
Born February 1966
Director
Appointed 01 Apr 2025
CHURCH, Simon Timothy
98 Vauxhall Walk, LondonSE11 5EL
Born February 1966
Director
01 Apr 2025
Active
DUNN, Timothy Michael
Active98 Vauxhall Walk, LondonSE11 5EL
Born October 1973
Director
Appointed 27 Jun 2024
DUNN, Timothy Michael
98 Vauxhall Walk, LondonSE11 5EL
Born October 1973
Director
27 Jun 2024
Active
JAKOBSEN, Martin Baek
Active98 Vauxhall Walk, LondonSE11 5EL
Born January 1982
Director
Appointed 23 Aug 2024
JAKOBSEN, Martin Baek
98 Vauxhall Walk, LondonSE11 5EL
Born January 1982
Director
23 Aug 2024
Active
ROSE, Sally Ann
Active98 Vauxhall Walk, LondonSE11 5EL
Born October 1973
Director
Appointed 23 Aug 2024
ROSE, Sally Ann
98 Vauxhall Walk, LondonSE11 5EL
Born October 1973
Director
23 Aug 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
123 Victoria Street, LondonSW1E 6DE
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 08 Aug 2024
Phoenix Equity Partners Group Limited
123 Victoria Street, LondonSW1E 6DE
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
08 Aug 2024
Active
123 Victoria Street, LondonSW1E 6DE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jun 2024
Ceased 08 Aug 2024
Phoenix Private Equity Limited
123 Victoria Street, LondonSW1E 6DE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jun 2024
Ceased 08 Aug 2024
Ceased
Filing History
19
Description
Type
Date Filed
Document
19 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
MR01Registration of a Charge
19 January 2026
10 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 June 2025
22 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 March 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
12 September 2024
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
12 September 2024
16 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 August 2024
16 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 August 2024
11 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 July 2024