Introduction
Watch Company
D
DEFENDER TOPCO LIMITED
DEFENDER TOPCO LIMITED is an active company incorporated on 2 August 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.. DEFENDER TOPCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15872956
LTD Company
Age
1 Years
Incorporated 2 August 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 November 2025 (4 months ago)
Period: 2 August 2024 - 31 March 2025(8 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 August 2025 (8 months ago)
Submitted on 8 September 2025 (6 months ago)
Next Due
Due by 15 August 2026
For period ending 1 August 2026
Address
14 Brooks Mews London, W1K 4DG,
10 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Funding Round
Nov 24
Capital Allotment Shares
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Capital Update
Oct 25
Capital Statement Capital Company With D...
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
6
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
ALLAN, William Macdonald
ActiveBrooks Mews, LondonW1K 4DG
Born August 1960
Director
Appointed 02 Aug 2024
ALLAN, William Macdonald
Brooks Mews, LondonW1K 4DG
Born August 1960
Director
02 Aug 2024
Active
BLACK, Dov Barry
ActiveFirst Floor, SalfordM3 5NA
Born August 1972
Director
Appointed 29 Oct 2024
BLACK, Dov Barry
First Floor, SalfordM3 5NA
Born August 1972
Director
29 Oct 2024
Active
BROWN, Greig Ronald
ActiveBrooks Mews, LondonW1K 4DG
Born March 1971
Director
Appointed 02 Aug 2024
BROWN, Greig Ronald
Brooks Mews, LondonW1K 4DG
Born March 1971
Director
02 Aug 2024
Active
O'SHEA, Eoin Francis
ActiveBrooks Mews, LondonW1K 4DG
Born April 1963
Director
Appointed 07 Nov 2024
O'SHEA, Eoin Francis
Brooks Mews, LondonW1K 4DG
Born April 1963
Director
07 Nov 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Brooks Mews, LondonW1K 4DG
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Aug 2024
Aliter Capital Gp Ii Llp Acting In Its Capacity As General Partner Of Aliter Capital Ii Lp
Brooks Mews, LondonW1K 4DG
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Aug 2024
Active
Filing History
29
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
29 October 2025
21 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 July 2025
30 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 October 2024
23 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 October 2024
2 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 August 2024