Introduction
Watch Company
C
CREST HOLDINGS TOPCO LIMITED
CREST HOLDINGS TOPCO LIMITED is an active company incorporated on 11 October 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CREST HOLDINGS TOPCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16012594
LTD Company
Age
1 Years
Incorporated 11 October 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 11 October 2024 (1 year ago)
Next Due
Due by 11 July 2026
Period: 11 October 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 October 2025 (5 months ago)
Submitted on 21 October 2025 (5 months ago)
Next Due
Due by 24 October 2026
For period ending 10 October 2026
Address
C/O Rubicon Partners 8-12 York Gate London, NW1 4QG,
6 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Capital Update
Oct 25
Capital Statement Capital Company With D...
Capital Reduction
Oct 25
Capital Cancellation Shares
Share Issue
Oct 25
Capital Alter Shares Redemption Statemen...
5
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BOUCHER, Joseph
Active8-12 York Gate, LondonNW1 4QG
Born May 1983
Director
Appointed 11 Oct 2024
BOUCHER, Joseph
8-12 York Gate, LondonNW1 4QG
Born May 1983
Director
11 Oct 2024
Active
VIRDI, Balraj Singh
Active8-12 York Gate, LondonNW1 4QG
Born October 1986
Director
Appointed 11 Oct 2024
VIRDI, Balraj Singh
8-12 York Gate, LondonNW1 4QG
Born October 1986
Director
11 Oct 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
8-12 York Gate, LondonNW1 4QG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Oct 2024
Rubicon Partners V Nominee Limited
8-12 York Gate, LondonNW1 4QG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Oct 2024
Active
Filing History
13
Description
Type
Date Filed
Document
29 October 2025
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
29 October 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
15 October 2025
11 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 October 2024