Introduction
Watch Company
C
CRIUS TOPCO LIMITED
CRIUS TOPCO LIMITED is an active company incorporated on 7 November 2024 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CRIUS TOPCO LIMITED was registered 1 year ago.(SIC: 82990)
Status
active
Active since 1 years ago
Company No
16066015
LTD Company
Age
1 Years
Incorporated 7 November 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 12 February 2025 (1 year ago)
Next Due
Due by 7 August 2026
Period: 7 November 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 November 2025 (5 months ago)
Submitted on 17 November 2025 (5 months ago)
Next Due
Due by 20 November 2026
For period ending 6 November 2026
Address
110 Wigmore Street London, W1U 3RW,
6 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Director Left
Nov 24
Termination Director Company With Name T...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
2
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BAIN, Zeina Jalal
ActiveWigmore Street, LondonW1U 3RW
Born September 1977
Director
Appointed 07 Nov 2024
BAIN, Zeina Jalal
Wigmore Street, LondonW1U 3RW
Born September 1977
Director
07 Nov 2024
Active
TAMBERLIN, Layton Gwyn
ActiveWigmore Street, LondonW1U 3RW
Born August 1976
Director
Appointed 07 Nov 2024
TAMBERLIN, Layton Gwyn
Wigmore Street, LondonW1U 3RW
Born August 1976
Director
07 Nov 2024
Active
SANDERS, Richard Barry
ResignedWigmore Street, LondonW1U 3RW
Born July 1976
Director
Appointed 07 Nov 2024
Resigned 20 Nov 2024
SANDERS, Richard Barry
Wigmore Street, LondonW1U 3RW
Born July 1976
Director
07 Nov 2024
Resigned 20 Nov 2024
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Zeina Jalal Bain
CeasedWigmore Street, LondonW1U 3RW
Born September 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Nov 2024
Ceased 17 Dec 2024
Mrs Zeina Jalal Bain
Wigmore Street, LondonW1U 3RW
Born September 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Nov 2024
Ceased 17 Dec 2024
Ceased
Layton Gwyn Tamberlin
CeasedWigmore Street, LondonW1U 3RW
Born August 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Nov 2024
Ceased 17 Dec 2024
Layton Gwyn Tamberlin
Wigmore Street, LondonW1U 3RW
Born August 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Nov 2024
Ceased 17 Dec 2024
Ceased
Filing History
13
Description
Type
Date Filed
Document
12 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 February 2025
23 December 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
23 December 2024
23 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 December 2024
23 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 November 2024