Introduction
Watch Company
V
VULCAN UK TOPCO LIMITED
VULCAN UK TOPCO LIMITED is an active company incorporated on 10 December 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.. VULCAN UK TOPCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16128998
LTD Company
Age
1 Years
Incorporated 10 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 10 September 2026
Period: 10 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 December 2025 (4 months ago)
Submitted on 29 December 2025 (4 months ago)
Next Due
Due by 23 December 2026
For period ending 9 December 2026
Address
Suite 1, 7th Floor 50 Broadway London, SW1H 0DB,
17 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Funding Round
Jan 25
Capital Allotment Shares
Capital Update
May 25
Capital Statement Capital Company With D...
Share Buyback
Jun 25
Capital Return Purchase Own Shares
Capital Reduction
Jun 25
Capital Cancellation Shares
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Share Issue
Dec 25
Capital Alter Shares Redemption Statemen...
Funding Round
Dec 25
Capital Allotment Shares
Director Left
Dec 25
Termination Director Company With Name T...
Share Buyback
Feb 26
Capital Return Purchase Own Shares
Capital Reduction
Mar 26
Capital Cancellation Shares
8
Funding
5
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
KAUFMAN, Josh Aaron
ActiveSmithson Tower, Smithson Plaza, LondonSW1A 1HJ
Born April 1981
Director
Appointed 10 Dec 2024
KAUFMAN, Josh Aaron
Smithson Tower, Smithson Plaza, LondonSW1A 1HJ
Born April 1981
Director
10 Dec 2024
Active
SLOBODA, Oliver Martin
Active28-30 Little Russell Street, LondonWC1A 2HN
Born February 1981
Director
Appointed 20 Dec 2024
SLOBODA, Oliver Martin
28-30 Little Russell Street, LondonWC1A 2HN
Born February 1981
Director
20 Dec 2024
Active
TREVELYAN THOMAS, William Francis
ActiveSmithson Tower, Smithson Plaza, LondonSW1A 1HJ
Born September 1986
Director
Appointed 10 Dec 2024
TREVELYAN THOMAS, William Francis
Smithson Tower, Smithson Plaza, LondonSW1A 1HJ
Born September 1986
Director
10 Dec 2024
Active
HARDING, Michael David
Resigned28-30 Little Russell Street, LondonWC1A 2HN
Born March 1967
Director
Appointed 20 Dec 2024
Resigned 24 Oct 2025
HARDING, Michael David
28-30 Little Russell Street, LondonWC1A 2HN
Born March 1967
Director
20 Dec 2024
Resigned 24 Oct 2025
Resigned
HARLAND, James Charles
Resigned50 Broadway, LondonSW1H 0DB
Born February 1980
Director
Appointed 24 Oct 2025
Resigned 11 Dec 2025
HARLAND, James Charles
50 Broadway, LondonSW1H 0DB
Born February 1980
Director
24 Oct 2025
Resigned 11 Dec 2025
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ms Lauren Leichtman
CeasedSmithson Tower, Smithson Plaza, LondonSW1A 1HJ
Born November 1949
Nature of Control
Significant influence or control
Notified 10 Dec 2024
Ceased 31 May 2025
Ms Lauren Leichtman
Smithson Tower, Smithson Plaza, LondonSW1A 1HJ
Born November 1949
Significant influence or control
10 Dec 2024
Ceased 31 May 2025
Ceased
Mr Arthur Levine
CeasedSmithson Tower, Smithson Plaza, LondonSW1A 1HJ
Born September 1951
Nature of Control
Significant influence or control
Notified 10 Dec 2024
Ceased 31 May 2025
Mr Arthur Levine
Smithson Tower, Smithson Plaza, LondonSW1A 1HJ
Born September 1951
Significant influence or control
10 Dec 2024
Ceased 31 May 2025
Ceased
Filing History
28
Description
Type
Date Filed
Document
Capital Cancellation Shares
31 March 2026
SH06Cancellation of Shares
Capital Cancellation Shares
SH06Cancellation of Shares
31 March 2026
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2025
5 December 2025
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
5 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 October 2025
23 October 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
23 October 2025
21 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 October 2025
21 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 October 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
9 May 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
24 January 2025
30 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 December 2024