Introduction
Watch Company
D
DATASCOPE TOPCO LIMITED
DATASCOPE TOPCO LIMITED is an active company incorporated on 6 August 2024 with the registered office located in Chester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DATASCOPE TOPCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15880941
LTD Company
Age
1 Years
Incorporated 6 August 2024
Size
N/A
Accounts
ARD: 29/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 21 October 2025 (6 months ago)
Period: 6 August 2024 - 30 April 2025(9 months)
Type: Group Accounts
Next Due
Due by 29 January 2027
Period: 1 May 2025 - 29 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 August 2025 (8 months ago)
Submitted on 4 September 2025 (7 months ago)
Next Due
Due by 19 August 2026
For period ending 5 August 2026
Address
Access House Aviation Park Flint Road Saltney Ferry Chester, CH4 0GZ,
9 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Share Issue
Aug 24
Capital Alter Shares Subdivision
Funding Round
Aug 24
Capital Allotment Shares
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
2
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
BUTT, Adrian Charles
ActiveFlint Road, ChesterCH4 0GZ
Born November 1965
Director
Appointed 06 Aug 2024
BUTT, Adrian Charles
Flint Road, ChesterCH4 0GZ
Born November 1965
Director
06 Aug 2024
Active
FINLAY, Geoffrey John
ActiveFlint Road, ChesterCH4 0GZ
Born February 1953
Director
Appointed 15 Aug 2024
FINLAY, Geoffrey John
Flint Road, ChesterCH4 0GZ
Born February 1953
Director
15 Aug 2024
Active
HOSKER, Peter Benjamin
ActiveFlint Road, ChesterCH4 0GZ
Born June 1981
Director
Appointed 15 Aug 2024
HOSKER, Peter Benjamin
Flint Road, ChesterCH4 0GZ
Born June 1981
Director
15 Aug 2024
Active
JONES, Samuel
ActiveFlint Road, ChesterCH4 0GZ
Born May 1987
Director
Appointed 15 Aug 2024
JONES, Samuel
Flint Road, ChesterCH4 0GZ
Born May 1987
Director
15 Aug 2024
Active
MEHTA, Pinesh
ActiveFlint Road, ChesterCH4 0GZ
Born October 1981
Director
Appointed 15 Aug 2024
MEHTA, Pinesh
Flint Road, ChesterCH4 0GZ
Born October 1981
Director
15 Aug 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
York Buildings, LondonWC2N 6JU
Nature of Control
Significant influence or control
Notified 15 Aug 2024
Bgf Investment Management Limited
York Buildings, LondonWC2N 6JU
Significant influence or control
15 Aug 2024
Active
Mr Adrian Charles Butt
ActiveFlint Road, ChesterCH4 0GZ
Born November 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Aug 2024
Mr Adrian Charles Butt
Flint Road, ChesterCH4 0GZ
Born November 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Aug 2024
Active
Filing History
18
Description
Type
Date Filed
Document
9 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 February 2026
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
22 August 2024
20 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 August 2024
19 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 August 2024
19 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 August 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
19 August 2024