Introduction
Watch Company
V
V TOPCO LIMITED
V TOPCO LIMITED is an active company incorporated on 13 August 2024 with the registered office located in Cardiff. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. V TOPCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15894153
LTD Company
Age
1 Years
Incorporated 13 August 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 December 2025 (3 months ago)
Period: 13 August 2024 - 31 December 2024(5 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 November 2025 (4 months ago)
Submitted on 4 December 2025 (3 months ago)
Next Due
Due by 3 December 2026
For period ending 19 November 2026
Address
Third Floor, Hodge House, 114-116 St. Mary Street Cardiff, CF10 1DY,
Previous Addresses
C/O Mml Capital Partners, Orion House 5 Upper St Martin's Ln, West End London WC2H 9EA United Kingdom
From: 13 August 2024To: 9 January 2025
9 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
New Owner
Oct 24
Notification Of A Person With Significan...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Funding Round
Nov 24
Capital Allotment Shares
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Funding Round
Nov 25
Capital Allotment Shares
2
Funding
4
Officers
2
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
COOPER, Nia
ActiveSt. Mary Street, CardiffCF10 1DY
Secretary
Appointed 17 Oct 2024
COOPER, Nia
St. Mary Street, CardiffCF10 1DY
Secretary
17 Oct 2024
Active
BOWLES, Nathan Iestyn
ActiveSt. Mary Street, CardiffCF10 1DY
Born September 1976
Director
Appointed 17 Oct 2024
BOWLES, Nathan Iestyn
St. Mary Street, CardiffCF10 1DY
Born September 1976
Director
17 Oct 2024
Active
DEVONSHIRE, Robert
ActiveSt. Mary Street, CardiffCF10 1DY
Born December 1983
Director
Appointed 13 Aug 2024
DEVONSHIRE, Robert
St. Mary Street, CardiffCF10 1DY
Born December 1983
Director
13 Aug 2024
Active
SPARKS, Harry
ActiveSt. Mary Street, CardiffCF10 1DY
Born January 1992
Director
Appointed 17 Oct 2024
SPARKS, Harry
St. Mary Street, CardiffCF10 1DY
Born January 1992
Director
17 Oct 2024
Active
WASS, Niall Fraser
ActiveSt. Mary Street, CardiffCF10 1DY
Born July 1969
Director
Appointed 17 Oct 2024
WASS, Niall Fraser
St. Mary Street, CardiffCF10 1DY
Born July 1969
Director
17 Oct 2024
Active
WALLIS, Ian Scott
ResignedOrion House, LondonWC2H 9EA
Born July 1970
Director
Appointed 13 Aug 2024
Resigned 17 Oct 2024
WALLIS, Ian Scott
Orion House, LondonWC2H 9EA
Born July 1970
Director
13 Aug 2024
Resigned 17 Oct 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
5 Upper St. Martin's Lane, LondonWC2H 9EA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 03 Jul 2025
Mml Cosmos Investco Limited
5 Upper St. Martin's Lane, LondonWC2H 9EA
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
03 Jul 2025
Active
Nathan Iestyn Bowles
ActiveSt. Mary Street, CardiffCF10 1DY
Born September 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Oct 2024
Nathan Iestyn Bowles
St. Mary Street, CardiffCF10 1DY
Born September 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Oct 2024
Active
5 Upper St Martin’S Lane, LondonWC2H 9EA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 13 Aug 2024
Ceased 03 Jul 2025
Mml Partnership Capital Viii Holdco 1 Ltd
5 Upper St Martin’S Lane, LondonWC2H 9EA
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
13 Aug 2024
Ceased 03 Jul 2025
Ceased
Filing History
29
Description
Type
Date Filed
Document
23 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 September 2025
10 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 July 2025
10 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 July 2025
9 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 January 2025
9 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 January 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
9 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
19 November 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 November 2024
1 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2024