Introduction
Watch Company
P
PROJECT CLERVILLE TOPCO LIMITED
PROJECT CLERVILLE TOPCO LIMITED is an active company incorporated on 24 February 2025 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. PROJECT CLERVILLE TOPCO LIMITED was registered 1 year ago.(SIC: 74990)
Status
active
Active since 1 years ago
Company No
16272704
LTD Company
Age
1 Years
Incorporated 24 February 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 10 December 2025 (4 months ago)
Next Due
Due by 30 September 2026
Period: 24 February 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 February 2026 (2 months ago)
Submitted on 2 March 2026 (1 month ago)
Next Due
Due by 9 March 2027
For period ending 23 February 2027
Address
21 Worship Street London, EC2A 2DW,
Previous Addresses
One Eleven Edmund Street Birmingham B3 2HJ England
From: 24 February 2025To: 10 December 2025
12 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Funding Round
May 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Funding Round
Mar 26
Capital Allotment Shares
4
Funding
4
Officers
2
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
ALBANI, Gabriele
ActiveWorship Street, LondonEC2A 2DW
Born May 1972
Director
Appointed 16 Apr 2025
ALBANI, Gabriele
Worship Street, LondonEC2A 2DW
Born May 1972
Director
16 Apr 2025
Active
HIPPERSON, Timothy Robert
ActiveWorship Street, LondonEC2A 2DW
Born June 1969
Director
Appointed 06 Oct 2025
HIPPERSON, Timothy Robert
Worship Street, LondonEC2A 2DW
Born June 1969
Director
06 Oct 2025
Active
PEPERE, Luca Furio Enrico
ActiveWorship Street, LondonEC2A 2DW
Born May 1971
Director
Appointed 24 Feb 2025
PEPERE, Luca Furio Enrico
Worship Street, LondonEC2A 2DW
Born May 1971
Director
24 Feb 2025
Active
RIGHETTI, Paolo
ActiveWorship Street, LondonEC2A 2DW
Born January 1969
Director
Appointed 24 Feb 2025
RIGHETTI, Paolo
Worship Street, LondonEC2A 2DW
Born January 1969
Director
24 Feb 2025
Active
STRICKLAND, Andrew James
ActiveWorship Street, LondonEC2A 2DW
Born September 1982
Director
Appointed 16 Apr 2025
STRICKLAND, Andrew James
Worship Street, LondonEC2A 2DW
Born September 1982
Director
16 Apr 2025
Active
TIPPER, Gary William
ActiveWorship Street, LondonEC2A 2DW
Born July 1963
Director
Appointed 16 Apr 2025
TIPPER, Gary William
Worship Street, LondonEC2A 2DW
Born July 1963
Director
16 Apr 2025
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
50 Brown Street, ManchesterM2 2JT
Nature of Control
Significant influence or control
Notified 16 Apr 2025
Palatine Private Equity Llp
50 Brown Street, ManchesterM2 2JT
Significant influence or control
16 Apr 2025
Active
Palatine Gp Iv Llp
Active50 Brown Street, ManchesterM2 2JT
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 16 Apr 2025
Palatine Gp Iv Llp
50 Brown Street, ManchesterM2 2JT
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
16 Apr 2025
Active
Paolo Righetti
CeasedEdmund Street, BirminghamB3 2HJ
Born January 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Feb 2025
Ceased 16 Apr 2025
Paolo Righetti
Edmund Street, BirminghamB3 2HJ
Born January 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Feb 2025
Ceased 16 Apr 2025
Ceased
Mr Luca Furio Enrico Pepere
CeasedEdmund Street, BirminghamB3 2HJ
Born May 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Feb 2025
Ceased 16 Apr 2025
Mr Luca Furio Enrico Pepere
Edmund Street, BirminghamB3 2HJ
Born May 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Feb 2025
Ceased 16 Apr 2025
Ceased
Filing History
20
Description
Type
Date Filed
Document
10 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 December 2025
10 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 December 2025
17 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 June 2025
25 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 April 2025
16 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 April 2025
16 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 April 2025
16 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 April 2025
16 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 April 2025