Introduction
Watch Company
L
LEDGER TOPCO LTD
LEDGER TOPCO LTD is an active company incorporated on 6 August 2024 with the registered office located in Brighton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. LEDGER TOPCO LTD was registered 1 year ago.(SIC: 64205)
Status
active
Active since 1 years ago
Company No
15879372
LTD Company
Age
1 Years
Incorporated 6 August 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 6 May 2026
Period: 6 August 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 August 2025 (7 months ago)
Submitted on 9 September 2025 (6 months ago)
Next Due
Due by 19 August 2026
For period ending 5 August 2026
Address
1 Air Street Brighton, BN1 3FB,
Previous Addresses
30 New Road Brighton BN1 1BN England
From: 10 January 2025To: 30 September 2025
4th Floor Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE United Kingdom
From: 6 August 2024To: 10 January 2025
9 key events • 2024 - 2025
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...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Loan Cleared
Apr 25
Mortgage Satisfy Charge Full
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 25
Capital Allotment Shares
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
COOKE, William Jack Sigrist
ActiveAir Street, BrightonBN1 3FB
Born June 1991
Director
Appointed 03 Oct 2024
COOKE, William Jack Sigrist
Air Street, BrightonBN1 3FB
Born June 1991
Director
03 Oct 2024
Active
KENNERY, Lisa
ActiveAir Street, BrightonBN1 3FB
Born August 1982
Director
Appointed 03 Oct 2024
KENNERY, Lisa
Air Street, BrightonBN1 3FB
Born August 1982
Director
03 Oct 2024
Active
KING, James Matthew
ActiveAir Street, BrightonBN1 3FB
Born November 1979
Director
Appointed 03 Oct 2024
KING, James Matthew
Air Street, BrightonBN1 3FB
Born November 1979
Director
03 Oct 2024
Active
ROSS, Charles Andrew
ActiveAir Street, BrightonBN1 3FB
Born January 1988
Director
Appointed 06 Aug 2024
ROSS, Charles Andrew
Air Street, BrightonBN1 3FB
Born January 1988
Director
06 Aug 2024
Active
ROURKE, Matthew Joseph
ResignedAtlas Chambers, BrightonBN1 2RE
Born September 1971
Director
Appointed 06 Aug 2024
Resigned 03 Oct 2024
ROURKE, Matthew Joseph
Atlas Chambers, BrightonBN1 2RE
Born September 1971
Director
06 Aug 2024
Resigned 03 Oct 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Atlas Chambers, BrightonBN1 2RE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Aug 2024
Cow Corner Accounting 1 Limited
Atlas Chambers, BrightonBN1 2RE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Aug 2024
Active
Filing History
19
Description
Type
Date Filed
Document
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
10 October 2025
30 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 September 2025
29 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 July 2025
10 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 January 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
15 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2024
3 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 October 2024