Introduction
Watch Company
G
G2V TOPCO LIMITED
G2V TOPCO LIMITED is an active company incorporated on 13 November 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.. G2V TOPCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16078408
LTD Company
Age
1 Years
Incorporated 13 November 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 19 February 2025 (1 year ago)
Next Due
Due by 13 August 2026
Period: 13 November 2024 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 February 2026 (2 months ago)
Submitted on 12 February 2026 (2 months ago)
Next Due
Due by 24 February 2027
For period ending 10 February 2027
Previous Company Names
ZURICH TOPCO LIMITED
From: 13 November 2024To: 22 January 2025
Address
4th Floor 10 Old Bailey Old Bailey London, EC4M 7NG,
Previous Addresses
5th Floor St Albans House 57-59 Haymarket London SW1Y 4QX United Kingdom
From: 13 November 2024To: 9 May 2025
7 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
New Owner
Jan 25
Notification Of A Person With Significan...
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Director Joined
May 25
Appoint Person Director Company With Nam...
2
Funding
3
Officers
1
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
BELL, Samuel Hamilton
ActiveOld Bailey, LondonEC4M 7NG
Born May 1989
Director
Appointed 16 Dec 2024
BELL, Samuel Hamilton
Old Bailey, LondonEC4M 7NG
Born May 1989
Director
16 Dec 2024
Active
CARROLL, Tom
ActiveOld Bailey, LondonEC4M 7NG
Born July 1988
Director
Appointed 13 Nov 2024
CARROLL, Tom
Old Bailey, LondonEC4M 7NG
Born July 1988
Director
13 Nov 2024
Active
DE GRAAUW, Lodewijk
ActiveOld Bailey, LondonEC4M 7NG
Born July 1978
Director
Appointed 13 Nov 2024
DE GRAAUW, Lodewijk
Old Bailey, LondonEC4M 7NG
Born July 1978
Director
13 Nov 2024
Active
FARDAD, Reza
ActiveOld Bailey, LondonEC4M 7NG
Born September 1978
Director
Appointed 13 Nov 2024
FARDAD, Reza
Old Bailey, LondonEC4M 7NG
Born September 1978
Director
13 Nov 2024
Active
PARKER, Luke Charles
ActiveOld Bailey, LondonEC4M 7NG
Born September 1983
Director
Appointed 16 Dec 2024
PARKER, Luke Charles
Old Bailey, LondonEC4M 7NG
Born September 1983
Director
16 Dec 2024
Active
QUINN, Steven Maurice
ActiveOld Bailey, LondonEC4M 7NG
Born October 1970
Director
Appointed 12 May 2025
QUINN, Steven Maurice
Old Bailey, LondonEC4M 7NG
Born October 1970
Director
12 May 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr James Andrew Gorfin
ActiveOld Bailey, LondonEC4M 7NG
Born February 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Dec 2024
Mr James Andrew Gorfin
Old Bailey, LondonEC4M 7NG
Born February 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Dec 2024
Active
Freshstream Ii Gp Llp
Active57-59 Haymarket, LondonSW1Y 4QX
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 13 Nov 2024
Freshstream Ii Gp Llp
57-59 Haymarket, LondonSW1Y 4QX
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
13 Nov 2024
Active
Filing History
19
Description
Type
Date Filed
Document
9 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 May 2025
19 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 February 2025
22 January 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 January 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
16 January 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
16 January 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 January 2025
10 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 January 2025
13 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 November 2024