Introduction
Watch Company
P
PROJECT DANIEL TOPCO LIMITED
PROJECT DANIEL TOPCO LIMITED is an active company incorporated on 30 September 2024 with the registered office located in Bristol. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PROJECT DANIEL TOPCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15985507
LTD Company
Age
1 Years
Incorporated 30 September 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 30 September 2024 (1 year ago)
Next Due
Due by 30 June 2026
Period: 30 September 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 September 2025 (6 months ago)
Submitted on 17 November 2025 (4 months ago)
Next Due
Due by 13 October 2026
For period ending 29 September 2026
Address
Electricity House Quay Street Bristol, BS1 4TD,
Previous Addresses
Eardley House 182-184 Campden Hill Road London W8 7AS United Kingdom
From: 30 September 2024To: 18 June 2025
11 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
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 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...
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
2
Funding
6
Officers
0
Ownership
0
Accounts
Officers
7
Name
Role
Appointed
Status
DONNELLY, Alastair James
ActiveQuay Street, BristolBS1 4TD
Born May 1976
Director
Appointed 29 Oct 2024
DONNELLY, Alastair James
Quay Street, BristolBS1 4TD
Born May 1976
Director
29 Oct 2024
Active
HUGHES, Leon Raymond
ActiveQuay Street, BristolBS1 4TD
Born January 1975
Director
Appointed 29 Oct 2024
HUGHES, Leon Raymond
Quay Street, BristolBS1 4TD
Born January 1975
Director
29 Oct 2024
Active
KING, Simon
ActiveQuay Street, BristolBS1 4TD
Born February 1976
Director
Appointed 29 Oct 2024
KING, Simon
Quay Street, BristolBS1 4TD
Born February 1976
Director
29 Oct 2024
Active
SAWAYA, Kenichi
ActiveQuay Street, BristolBS1 4TD
Born June 1982
Director
Appointed 29 Oct 2024
SAWAYA, Kenichi
Quay Street, BristolBS1 4TD
Born June 1982
Director
29 Oct 2024
Active
SIMKINS, Ian David
ActiveQuay Street, BristolBS1 4TD
Born June 1967
Director
Appointed 29 Oct 2024
SIMKINS, Ian David
Quay Street, BristolBS1 4TD
Born June 1967
Director
29 Oct 2024
Active
STERN, Daniel Thomas
ActiveQuay Street, BristolBS1 4TD
Born March 1979
Director
Appointed 30 Sept 2024
STERN, Daniel Thomas
Quay Street, BristolBS1 4TD
Born March 1979
Director
30 Sept 2024
Active
TAKAYANAGI, Masaki
ActiveQuay Street, BristolBS1 4TD
Born February 1970
Director
Appointed 29 Oct 2024
TAKAYANAGI, Masaki
Quay Street, BristolBS1 4TD
Born February 1970
Director
29 Oct 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Piper Pe Llp
Active182-184 Campden Hill Road, LondonW8 7AS
Nature of Control
Ownership of shares 75 to 100 percent as firm
Notified 30 Sept 2024
Piper Pe Llp
182-184 Campden Hill Road, LondonW8 7AS
Ownership of shares 75 to 100 percent as firm
30 Sept 2024
Active
Piper Vii Gp Llp
Active182-184 Campden Hill Road, LondonW8 7AS
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Notified 30 Sept 2024
Piper Vii Gp Llp
182-184 Campden Hill Road, LondonW8 7AS
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
30 Sept 2024
Active
Filing History
20
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
14 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
13 November 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
20 June 2025
18 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 June 2025
11 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 November 2024
29 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 October 2024
30 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 September 2024