Introduction
Watch Company
D
DERWENT TOPCO LIMITED
DERWENT TOPCO LIMITED is an active company incorporated on 24 September 2024 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. DERWENT TOPCO LIMITED was registered 1 year ago.(SIC: 62020)
Status
active
Active since 1 years ago
Company No
15976524
LTD Company
Age
1 Years
Incorporated 24 September 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 March 2026 (1 month ago)
Period: 24 September 2024 - 31 March 2025(7 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 September 2025 (7 months ago)
Submitted on 7 November 2025 (5 months ago)
Next Due
Due by 7 October 2026
For period ending 23 September 2026
Address
5 Marble Arch London, W1H 7EJ,
13 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
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
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
4
Funding
8
Officers
0
Ownership
0
Accounts
Officers
8
6 Active
2 Resigned
Name
Role
Appointed
Status
CALAM, Duncan Richard
ActiveLondonW1H 7EJ
Born July 1969
Director
Appointed 24 Sept 2024
CALAM, Duncan Richard
LondonW1H 7EJ
Born July 1969
Director
24 Sept 2024
Active
DODDS, Peter Scott Macdonald
ActiveLondonW1H 7EJ
Born August 1963
Director
Appointed 01 Apr 2026
DODDS, Peter Scott Macdonald
LondonW1H 7EJ
Born August 1963
Director
01 Apr 2026
Active
HAY, Joshua Kirk
ActiveLondonW1H 7EJ
Born January 1991
Director
Appointed 24 Sept 2024
HAY, Joshua Kirk
LondonW1H 7EJ
Born January 1991
Director
24 Sept 2024
Active
STEWART, Ana Cristina
ActiveLondonW1H 7EJ
Born April 1969
Director
Appointed 04 Oct 2024
STEWART, Ana Cristina
LondonW1H 7EJ
Born April 1969
Director
04 Oct 2024
Active
TATE, Christopher Nigel
ActiveLondonW1H 7EJ
Born April 1971
Director
Appointed 04 Oct 2024
TATE, Christopher Nigel
LondonW1H 7EJ
Born April 1971
Director
04 Oct 2024
Active
WARK, Jamie Mackenzie
ActiveLondonW1H 7EJ
Born October 1985
Director
Appointed 01 May 2025
WARK, Jamie Mackenzie
LondonW1H 7EJ
Born October 1985
Director
01 May 2025
Active
DICK, Michael James
ResignedLondonW1H 7EJ
Born March 1989
Director
Appointed 04 Oct 2024
Resigned 14 Feb 2025
DICK, Michael James
LondonW1H 7EJ
Born March 1989
Director
04 Oct 2024
Resigned 14 Feb 2025
Resigned
KERR, Stuart James
ResignedLondonW1H 7EJ
Born September 1975
Director
Appointed 04 Oct 2024
Resigned 05 Feb 2026
KERR, Stuart James
LondonW1H 7EJ
Born September 1975
Director
04 Oct 2024
Resigned 05 Feb 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bg Ii Nominees Limited
ActiveLondonW1H 7EJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 24 Sept 2024
Bg Ii Nominees Limited
LondonW1H 7EJ
Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
24 Sept 2024
Active
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2026
22 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2025
13 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 November 2024