Introduction
Watch Company
I
INFOSHARE+ NEW TOPCO LIMITED
INFOSHARE+ NEW TOPCO LIMITED is an active company incorporated on 21 October 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. INFOSHARE+ NEW TOPCO LIMITED was registered 1 year ago.(SIC: 64205)
Status
active
Active since 1 years ago
Company No
16029589
LTD Company
Age
1 Years
Incorporated 21 October 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 5 January 2026 (2 months ago)
Next Due
Due by 21 July 2026
Period: 21 October 2024 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 February 2026 (1 month ago)
Submitted on 11 February 2026 (1 month ago)
Next Due
Due by 25 February 2027
For period ending 11 February 2027
Previous Company Names
INFOSHARE+ NEWCO LIMITED
From: 5 June 2025To: 23 June 2025
OMNI SPV LIMITED
From: 30 October 2024To: 5 June 2025
INFOSHARE MIDCO LIMITED
From: 21 October 2024To: 30 October 2024
Address
3rd Floor, 22 Old Bond Street London, W1S 4PY,
14 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Share Buyback
Dec 25
Capital Return Purchase Own Shares Treas...
Share Buyback
Feb 26
Capital Return Purchase Own Shares Treas...
Director Left
Feb 26
Termination Director Company With Name T...
Share Buyback
Feb 26
Capital Return Purchase Own Shares
Funding Round
Mar 26
Capital Allotment Shares
Capital Reduction
Mar 26
Capital Cancellation Shares
7
Funding
4
Officers
2
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
CLARK, Steven Andrew
ActiveOld Bond Street, LondonW1S 4PY
Born January 1967
Director
Appointed 21 Oct 2024
CLARK, Steven Andrew
Old Bond Street, LondonW1S 4PY
Born January 1967
Director
21 Oct 2024
Active
GALLAGHER-POWELL, Charles Edward
ActiveOld Bond Street, LondonW1S 4PY
Born August 1989
Director
Appointed 21 Oct 2024
GALLAGHER-POWELL, Charles Edward
Old Bond Street, LondonW1S 4PY
Born August 1989
Director
21 Oct 2024
Active
STORY, Wayne Andrew
ActiveOld Bond Street, LondonW1S 4PY
Born January 1961
Director
Appointed 01 Jul 2025
STORY, Wayne Andrew
Old Bond Street, LondonW1S 4PY
Born January 1961
Director
01 Jul 2025
Active
THORN, Stephen Mark
ActiveOld Bond Street, LondonW1S 4PY
Born April 1969
Director
Appointed 01 Jul 2025
THORN, Stephen Mark
Old Bond Street, LondonW1S 4PY
Born April 1969
Director
01 Jul 2025
Active
PARKINSON, Stefanie Jane
ResignedOld Bond Street, LondonW1S 4PY
Born September 1978
Director
Appointed 01 Jul 2025
Resigned 01 Feb 2026
PARKINSON, Stefanie Jane
Old Bond Street, LondonW1S 4PY
Born September 1978
Director
01 Jul 2025
Resigned 01 Feb 2026
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Omni Infoshare+ Limited
Active22 Old Bond Street, LondonW1S 4PY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Notified 01 Jul 2025
Omni Infoshare+ Limited
22 Old Bond Street, LondonW1S 4PY
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
01 Jul 2025
Active
Omni Partners Llp
Ceased22 Old Bond Street, LondonW1S 4PY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Oct 2024
Ceased 01 Jul 2025
Omni Partners Llp
22 Old Bond Street, LondonW1S 4PY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Oct 2024
Ceased 01 Jul 2025
Ceased
Infoshare Topco Limited
CeasedOld Bond Street, LondonW1S 4PY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Oct 2024
Ceased 21 Oct 2024
Infoshare Topco Limited
Old Bond Street, LondonW1S 4PY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Oct 2024
Ceased 21 Oct 2024
Ceased
Filing History
28
Description
Type
Date Filed
Document
10 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2026
10 February 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
10 February 2026
5 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 January 2026
10 December 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
10 December 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
11 July 2025
7 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 July 2025
7 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 July 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 June 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 June 2025
30 October 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 October 2024
29 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 October 2024
29 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 October 2024