Introduction
Watch Company
C
CAESAR TOPCO LIMITED
CAESAR TOPCO LIMITED is an active company incorporated on 28 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.. CAESAR TOPCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16108044
LTD Company
Age
1 Years
Incorporated 28 November 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 28 November 2024 (1 year ago)
Next Due
Due by 28 August 2026
Period: 28 November 2024 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 November 2025 (4 months ago)
Submitted on 8 January 2026 (2 months ago)
Next Due
Due by 11 December 2026
For period ending 27 November 2026
Address
2nd Floor 7-9 Swallow Street London, W1B 4DE,
8 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
4
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
KARLE, Alexander
Active7-9 Swallow Street, LondonW1B 4DE
Born June 1968
Director
Appointed 17 Apr 2025
KARLE, Alexander
7-9 Swallow Street, LondonW1B 4DE
Born June 1968
Director
17 Apr 2025
Active
SALLITT, Henry
Active7-9 Swallow Street, LondonW1B 4DE
Born July 1962
Director
Appointed 28 Nov 2024
SALLITT, Henry
7-9 Swallow Street, LondonW1B 4DE
Born July 1962
Director
28 Nov 2024
Active
TEH, Ivy
Active7-9 Swallow Street, LondonW1B 4DE
Born July 1975
Director
Appointed 17 Apr 2025
TEH, Ivy
7-9 Swallow Street, LondonW1B 4DE
Born July 1975
Director
17 Apr 2025
Active
TRENDELL, Connor
Active7-9 Swallow Street, LondonW1B 4DE
Born November 1987
Director
Appointed 28 Nov 2024
TRENDELL, Connor
7-9 Swallow Street, LondonW1B 4DE
Born November 1987
Director
28 Nov 2024
Active
WILLIAMS, Mark Leo
Active7-9 Swallow Street, LondonW1B 4DE
Born October 1961
Director
Appointed 17 Apr 2025
WILLIAMS, Mark Leo
7-9 Swallow Street, LondonW1B 4DE
Born October 1961
Director
17 Apr 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Fpe Iii Gp Llp
Active7-9 Swallow Street, LondonW1B 4DE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Nov 2024
Fpe Iii Gp Llp
7-9 Swallow Street, LondonW1B 4DE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Nov 2024
Active
Filing History
15
Description
Type
Date Filed
Document
23 December 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
23 December 2024
28 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 November 2024