Introduction
Watch Company
T
TETRAPRISM TOPCO LIMITED
TETRAPRISM TOPCO LIMITED is an active company incorporated on 26 February 2025 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.. TETRAPRISM TOPCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16278032
LTD Company
Age
1 Years
Incorporated 26 February 2025
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 7 April 2026 (Just now)
Period: 26 February 2025 - 31 May 2025(4 months)
Type: Group Accounts
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 February 2026 (2 months ago)
Submitted on 13 March 2026 (1 month ago)
Next Due
Due by 11 March 2027
For period ending 25 February 2027
Address
8 Bloomsbury Street London, WC1B 3SR,
Previous Addresses
Ground Floor 8 Bloomsbury Street 52-54 Oxford Street London WC1B 3QD United Kingdom
From: 27 March 2025To: 2 September 2025
2 George Yard London EC3V 9DH United Kingdom
From: 26 February 2025To: 27 March 2025
8 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Funding Round
Mar 25
Capital Allotment Shares
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Funding Round
Sept 25
Capital Allotment Shares
2
Funding
4
Officers
1
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
LEWIS, Ben
ActiveBloomsbury Street, LondonWC1B 3SR
Born September 1984
Director
Appointed 26 Feb 2025
LEWIS, Ben
Bloomsbury Street, LondonWC1B 3SR
Born September 1984
Director
26 Feb 2025
Active
LUNDY, Shaun James, Dr
ActiveBloomsbury Street, LondonWC1B 3SR
Born September 1969
Director
Appointed 21 Mar 2025
LUNDY, Shaun James, Dr
Bloomsbury Street, LondonWC1B 3SR
Born September 1969
Director
21 Mar 2025
Active
O'CONNELL, Maximilian
ActiveBloomsbury Street, LondonWC1B 3SR
Born August 1990
Director
Appointed 26 Feb 2025
O'CONNELL, Maximilian
Bloomsbury Street, LondonWC1B 3SR
Born August 1990
Director
26 Feb 2025
Active
PRICE, Thomas Adam James
ActiveBloomsbury Street, LondonWC1B 3SR
Born December 1984
Director
Appointed 21 Mar 2025
PRICE, Thomas Adam James
Bloomsbury Street, LondonWC1B 3SR
Born December 1984
Director
21 Mar 2025
Active
SADLIER, Paul Irwin
ActiveBloomsbury Street, LondonWC1B 3SR
Born April 1961
Director
Appointed 21 Mar 2025
SADLIER, Paul Irwin
Bloomsbury Street, LondonWC1B 3SR
Born April 1961
Director
21 Mar 2025
Active
SMITH, Martin William
ActiveBloomsbury Street, LondonWC1B 3SR
Born June 1969
Director
Appointed 11 Sept 2025
SMITH, Martin William
Bloomsbury Street, LondonWC1B 3SR
Born June 1969
Director
11 Sept 2025
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Cbpe Capital X Gp Llp
ActiveGeorge Yard, LondonEC3V 9DH
Nature of Control
Ownership of shares 50 to 75 percent
Notified 21 Mar 2025
Cbpe Capital X Gp Llp
George Yard, LondonEC3V 9DH
Ownership of shares 50 to 75 percent
21 Mar 2025
Active
Cbpe Capital Llp
ActiveGeorge Yard, LondonEC3V 9DH
Nature of Control
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 21 Mar 2025
Cbpe Capital Llp
George Yard, LondonEC3V 9DH
Voting rights 50 to 75 percent
Right to appoint and remove directors
21 Mar 2025
Active
Cbpe Nominees Limited
CeasedLondonEC3V 9DH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Feb 2025
Ceased 21 Mar 2025
Cbpe Nominees Limited
LondonEC3V 9DH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Feb 2025
Ceased 21 Mar 2025
Ceased
Filing History
22
Description
Type
Date Filed
Document
14 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 January 2026
22 September 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
22 September 2025
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
22 September 2025
2 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 September 2025
27 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 March 2025
27 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 March 2025
27 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 March 2025
27 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 March 2025
26 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 February 2025