Introduction
Watch Company
P
PURUS (TOPCO) LIMITED
PURUS (TOPCO) LIMITED is an active company incorporated on 16 July 2024 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. PURUS (TOPCO) LIMITED was registered 1 year ago.(SIC: 82990)
Status
active
Active since 1 years ago
Company No
15841052
LTD Company
Age
1 Years
Incorporated 16 July 2024
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 5 September 2025 (7 months ago)
Period: 16 July 2024 - 28 February 2025(8 months)
Type: Group Accounts
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 October 2025 (6 months ago)
Submitted on 22 October 2025 (6 months ago)
Next Due
Due by 17 October 2026
For period ending 3 October 2026
Address
2 Kingdom Street Paddington London, W2 6BD,
Previous Addresses
100 Wharfedale Road Winnersh Wokingham RG41 5rd England
From: 30 April 2025To: 21 August 2025
One Eagle Place London SW1Y 6AF United Kingdom
From: 16 July 2024To: 30 April 2025
8 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
4
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
BOLT, Paul Anthony
ActiveKingdom Street, LondonW2 6BD
Born May 1976
Director
Appointed 25 Sept 2024
BOLT, Paul Anthony
Kingdom Street, LondonW2 6BD
Born May 1976
Director
25 Sept 2024
Active
DELANEY, Stephen
ActiveKingdom Street, LondonW2 6BD
Born May 1980
Director
Appointed 16 Jul 2024
DELANEY, Stephen
Kingdom Street, LondonW2 6BD
Born May 1980
Director
16 Jul 2024
Active
JOBBINS, David Anthony
ActiveKingdom Street, LondonW2 6BD
Born August 1973
Director
Appointed 25 Sept 2024
JOBBINS, David Anthony
Kingdom Street, LondonW2 6BD
Born August 1973
Director
25 Sept 2024
Active
MCCORMICK, Fiona Norah
ActiveKingdom Street, LondonW2 6BD
Born September 1984
Director
Appointed 16 Jul 2024
MCCORMICK, Fiona Norah
Kingdom Street, LondonW2 6BD
Born September 1984
Director
16 Jul 2024
Active
MILLS, Kirsty
ActiveKingdom Street, LondonW2 6BD
Born September 1977
Director
Appointed 25 Sept 2024
MILLS, Kirsty
Kingdom Street, LondonW2 6BD
Born September 1977
Director
25 Sept 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Bowmark Gp Vii Llp
ActiveLondonSW1Y 6AF
Nature of Control
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 16 Jul 2024
Bowmark Gp Vii Llp
LondonSW1Y 6AF
Voting rights 50 to 75 percent
Right to appoint and remove directors
16 Jul 2024
Active
Bowmark Capital Llp
ActiveLondonSW1Y 6AF
Nature of Control
Significant influence or control
Notified 16 Jul 2024
Filing History
19
Description
Type
Date Filed
Document
23 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 February 2026
21 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 August 2025
30 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 April 2025
16 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 July 2024