Introduction
Watch Company
E
ETNA UK TOPCO LIMITED
ETNA UK TOPCO LIMITED is an active company incorporated on 15 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.. ETNA UK TOPCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15838779
LTD Company
Age
1 Years
Incorporated 15 July 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 24 April 2025 (1 year ago)
Next Due
Due by 15 July 2026
Period: 15 July 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 July 2025 (11 months ago)
Submitted on 28 July 2025 (11 months ago)
Next Due
Due by 28 July 2026
For period ending 14 July 2026
Address
C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe London, EC3A 8BF,
Previous Addresses
80 Pall Mall London SW1Y 5ES United Kingdom
From: 15 July 2024To: 12 December 2024
18 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Funding Round
Jul 25
Capital Allotment Shares
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Funding Round
Feb 26
Capital Allotment Shares
Director Left
May 26
Termination Director Company With Name T...
Funding Round
May 26
Capital Allotment Shares
5
Funding
12
Officers
0
Ownership
0
Accounts
Officers
10
4 Active
6 Resigned
Name
Role
Appointed
Status
ALTER DOMUS (UK) LIMITED
Active30 St Mary Axe, LondonEC3A 8BF
Corporate secretary
Appointed 15 Jul 2024
ALTER DOMUS (UK) LIMITED
30 St Mary Axe, LondonEC3A 8BF
Corporate secretary
15 Jul 2024
Active
ALVES MARGARIDO, Joao Paulo
ActiveAvenue John F. Kennedy, LuxembourgL-1855
Born June 1975
Director
Appointed 17 Dec 2024
ALVES MARGARIDO, Joao Paulo
Avenue John F. Kennedy, LuxembourgL-1855
Born June 1975
Director
17 Dec 2024
Active
LOWIN, Gideon Leeam
Active33 King Street, LondonSW1Y 6RJ
Born April 1987
Director
Appointed 17 Dec 2024
LOWIN, Gideon Leeam
33 King Street, LondonSW1Y 6RJ
Born April 1987
Director
17 Dec 2024
Active
SLOPER, Hugo Charles Hepplewhite, Mr.
Active10th Floor, LondonEC3A 8BF
Born October 1994
Director
Appointed 09 Dec 2025
SLOPER, Hugo Charles Hepplewhite, Mr.
10th Floor, LondonEC3A 8BF
Born October 1994
Director
09 Dec 2025
Active
BRUSOKAITE, Birute
Resigned10th Floor, LondonEC3A 8BF
Born November 1982
Director
Appointed 03 Mar 2025
Resigned 09 Dec 2025
BRUSOKAITE, Birute
10th Floor, LondonEC3A 8BF
Born November 1982
Director
03 Mar 2025
Resigned 09 Dec 2025
Resigned
JAWAID, Nimra
Resigned10th Floor, LondonEC3A 8BF
Born January 1993
Director
Appointed 17 Dec 2024
Resigned 24 Apr 2026
JAWAID, Nimra
10th Floor, LondonEC3A 8BF
Born January 1993
Director
17 Dec 2024
Resigned 24 Apr 2026
Resigned
LAI, Gregory
Resigned33 King Street, LondonSW1Y 6RJ
Born March 1979
Director
Appointed 22 Nov 2024
Resigned 17 Dec 2024
LAI, Gregory
33 King Street, LondonSW1Y 6RJ
Born March 1979
Director
22 Nov 2024
Resigned 17 Dec 2024
Resigned
MOLTON, Matthew Leonard
Resigned10th Floor, LondonEC3A 8BF
Born April 1983
Director
Appointed 15 Jul 2024
Resigned 17 Dec 2024
MOLTON, Matthew Leonard
10th Floor, LondonEC3A 8BF
Born April 1983
Director
15 Jul 2024
Resigned 17 Dec 2024
Resigned
OLIVER, Antony Heath
Resigned10th Floor, LondonEC3A 8BF
Born October 1979
Director
Appointed 15 Jul 2024
Resigned 03 Mar 2025
OLIVER, Antony Heath
10th Floor, LondonEC3A 8BF
Born October 1979
Director
15 Jul 2024
Resigned 03 Mar 2025
Resigned
TROTT, Timothy Luke
Resigned10th Floor, LondonEC3A 8BF
Born June 1981
Director
Appointed 15 Jul 2024
Resigned 17 Dec 2024
TROTT, Timothy Luke
10th Floor, LondonEC3A 8BF
Born June 1981
Director
15 Jul 2024
Resigned 17 Dec 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Cd&R Stratos Limited
Active10th Floor, LondonEC3A 8BF
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 22 Nov 2024
Cd&R Stratos Limited
10th Floor, LondonEC3A 8BF
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
22 Nov 2024
Active
Pall Mall, LondonSW1Y 5ES
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Jul 2024
Everest Uk Holdco Limited
Pall Mall, LondonSW1Y 5ES
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Jul 2024
Active
Filing History
37
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 May 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2025
13 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 August 2025
13 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 August 2025
24 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
8 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2024
12 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 December 2024
4 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 December 2024
4 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 December 2024
21 September 2024
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
21 September 2024
5 August 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
5 August 2024
2 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 August 2024