Introduction
Watch Company
D
DARWIN UK TOPCO LIMITED
DARWIN UK TOPCO LIMITED is an active company incorporated on 3 July 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.. DARWIN UK TOPCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15816231
LTD Company
Age
1 Years
Incorporated 3 July 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 2 February 2026 (2 months ago)
Period: 3 July 2024 - 30 September 2025(15 months)
Type: Group Accounts
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 July 2025 (9 months ago)
Submitted on 7 July 2025 (9 months ago)
Next Due
Due by 16 July 2026
For period ending 2 July 2026
Address
Suite 1, 7th Floor 50 Broadway London, SW1H 0DB,
21 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Funding Round
Aug 24
Capital Allotment Shares
Capital Reduction
Nov 24
Capital Cancellation Shares
Share Buyback
Nov 24
Capital Return Purchase Own Shares
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Share Buyback
Mar 25
Capital Return Purchase Own Shares
Capital Reduction
Apr 25
Capital Cancellation Shares
Funding Round
Jun 25
Capital Allotment Shares
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Share Buyback
Nov 25
Capital Return Purchase Own Shares
Capital Reduction
Dec 25
Capital Cancellation Shares
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
12
Funding
5
Officers
2
Ownership
0
Accounts
Officers
7
Name
Role
Appointed
Status
CASTRO ALVES, Heber Nuno
ActiveDelta Business Park, SwindonSN5 7XZ
Born August 1979
Director
Appointed 09 Jul 2024
CASTRO ALVES, Heber Nuno
Delta Business Park, SwindonSN5 7XZ
Born August 1979
Director
09 Jul 2024
Active
CATHELAIN, Elizabeth Anne
Active50 Broadway, LondonSW1H 0DB
Born December 1979
Director
Appointed 06 Jan 2026
CATHELAIN, Elizabeth Anne
50 Broadway, LondonSW1H 0DB
Born December 1979
Director
06 Jan 2026
Active
CONVEY, Christopher
ActiveDelta Business Park, Welton Rd, SwindonSN5 7XZ
Born July 1976
Director
Appointed 09 Jul 2024
CONVEY, Christopher
Delta Business Park, Welton Rd, SwindonSN5 7XZ
Born July 1976
Director
09 Jul 2024
Active
HANRAHAN, William
Active4th Floor, Smithson Tower, LondonSW1A 1HJ
Born September 1992
Director
Appointed 06 Jan 2026
HANRAHAN, William
4th Floor, Smithson Tower, LondonSW1A 1HJ
Born September 1992
Director
06 Jan 2026
Active
KAUFMAN, Josh Aaron
Active4th Floor, Smithson Tower, LondonSW1A 1HJ
Born April 1981
Director
Appointed 03 Jul 2024
KAUFMAN, Josh Aaron
4th Floor, Smithson Tower, LondonSW1A 1HJ
Born April 1981
Director
03 Jul 2024
Active
MACPHERSON, William Robert George
Active50 Broadway, LondonSW1H 0DB
Born January 1963
Director
Appointed 19 May 2025
MACPHERSON, William Robert George
50 Broadway, LondonSW1H 0DB
Born January 1963
Director
19 May 2025
Active
TREVELYAN THOMAS, William Francis
Active4th Floor, Smithson Tower, LondonSW1A 1HJ
Born September 1986
Director
Appointed 03 Jul 2024
TREVELYAN THOMAS, William Francis
4th Floor, Smithson Tower, LondonSW1A 1HJ
Born September 1986
Director
03 Jul 2024
Active
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Arthur Levine
Ceased4th Floor, Smithson Tower, LondonSW1A 1HJ
Born September 1951
Nature of Control
Significant influence or control
Notified 03 Jul 2024
Ceased 31 May 2025
Mr Arthur Levine
4th Floor, Smithson Tower, LondonSW1A 1HJ
Born September 1951
Significant influence or control
03 Jul 2024
Ceased 31 May 2025
Ceased
Ms Lauren Leichtman
Ceased4th Floor, Smithson Tower, LondonSW1A 1HJ
Born November 1949
Nature of Control
Significant influence or control
Notified 03 Jul 2024
Ceased 31 May 2025
Ms Lauren Leichtman
4th Floor, Smithson Tower, LondonSW1A 1HJ
Born November 1949
Significant influence or control
03 Jul 2024
Ceased 31 May 2025
Ceased
Filing History
39
Description
Type
Date Filed
Document
23 October 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
23 October 2025
21 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 October 2025
21 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 October 2025
Legacy
14 October 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
14 October 2025
No document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
24 July 2024
15 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 July 2024
3 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 July 2024