Introduction
Watch Company
S
STARBOARD TOPCO LIMITED
STARBOARD TOPCO LIMITED is an active company incorporated on 19 September 2024 with the registered office located in Ipswich. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. STARBOARD TOPCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15967581
LTD Company
Age
1 Years
Incorporated 19 September 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 4 October 2024 (1 year ago)
Next Due
Due by 19 June 2026
Period: 19 September 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 September 2025 (7 months ago)
Submitted on 24 October 2025 (6 months ago)
Next Due
Due by 2 October 2026
For period ending 18 September 2026
Address
Wherstead Park The Street Wherstead Ipswich, IP9 2BJ,
Previous Addresses
10 Slingsby Place St Martins Courtyard London WC2E 9AB United Kingdom
From: 19 September 2024To: 1 July 2025
9 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Funding Round
Oct 24
Capital Allotment Shares
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
1
Funding
7
Officers
0
Ownership
0
Accounts
Officers
8
7 Active
1 Resigned
Name
Role
Appointed
Status
BIDDULPH, Michael Thomas
ActiveThe Street, IpswichIP9 2BJ
Born December 1974
Director
Appointed 23 Jan 2025
BIDDULPH, Michael Thomas
The Street, IpswichIP9 2BJ
Born December 1974
Director
23 Jan 2025
Active
COLLINS, Stephen Nicholas
ActiveDix's Field, ExeterEX1 1PZ
Born April 1976
Director
Appointed 30 Sept 2024
COLLINS, Stephen Nicholas
Dix's Field, ExeterEX1 1PZ
Born April 1976
Director
30 Sept 2024
Active
EGGLETON, Guy David Christopher
ActiveThe Street, IpswichIP9 2BJ
Born May 1962
Director
Appointed 30 Sept 2024
EGGLETON, Guy David Christopher
The Street, IpswichIP9 2BJ
Born May 1962
Director
30 Sept 2024
Active
PALFREY, Darren Peter
ActiveThe Street, IpswichIP9 2BJ
Born April 1976
Director
Appointed 25 Nov 2025
PALFREY, Darren Peter
The Street, IpswichIP9 2BJ
Born April 1976
Director
25 Nov 2025
Active
SUNASSEE, Dasaraden
ActiveThe Street, IpswichIP9 2BJ
Born September 1973
Director
Appointed 25 Nov 2025
SUNASSEE, Dasaraden
The Street, IpswichIP9 2BJ
Born September 1973
Director
25 Nov 2025
Active
THOMPSON, John Robert Edward
ActiveThe Street, IpswichIP9 2BJ
Born July 1971
Director
Appointed 01 Oct 2024
THOMPSON, John Robert Edward
The Street, IpswichIP9 2BJ
Born July 1971
Director
01 Oct 2024
Active
WALSH, Gregory
ActiveThe Street, IpswichIP9 2BJ
Born January 1992
Director
Appointed 19 Sept 2024
WALSH, Gregory
The Street, IpswichIP9 2BJ
Born January 1992
Director
19 Sept 2024
Active
PATEL, Mehul Sureshkumar
ResignedSt Martins Courtyard, LondonWC2E 9AB
Born July 1980
Director
Appointed 19 Sept 2024
Resigned 23 Jan 2025
PATEL, Mehul Sureshkumar
St Martins Courtyard, LondonWC2E 9AB
Born July 1980
Director
19 Sept 2024
Resigned 23 Jan 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
St Martins Courtyard, LondonWC2E 9AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Sept 2024
August Equity Partners Vi General Partner Llp
St Martins Courtyard, LondonWC2E 9AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Sept 2024
Active
Filing History
17
Description
Type
Date Filed
Document
1 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 January 2025
4 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 October 2024