Introduction
Watch Company
R
ROMAN NEW TOPCO LIMITED
ROMAN NEW TOPCO LIMITED is an active company incorporated on 3 March 2025 with the registered office located in Dorking. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ROMAN NEW TOPCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16286617
LTD Company
Age
1 Years
Incorporated 3 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 3 December 2026
Period: 3 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 March 2026 (1 month ago)
Submitted on 17 March 2026 (1 month ago)
Next Due
Due by 16 March 2027
For period ending 2 March 2027
Address
Old Printers Yard 156 South Street Dorking, RH4 2HF,
Previous Addresses
80 Strand London WC2R 0DT United Kingdom
From: 3 March 2025To: 13 March 2026
11 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
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...
Director Left
May 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Funding Round
May 25
Capital Allotment Shares
Director Joined
Feb 26
Appoint Person Director Company With Nam...
1
Funding
8
Officers
0
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
DUPONT, Carla
Active156 South Street, DorkingRH4 2HF
Born October 1995
Director
Appointed 13 May 2025
DUPONT, Carla
156 South Street, DorkingRH4 2HF
Born October 1995
Director
13 May 2025
Active
TAILOR, Ajay
Active156 South Street, DorkingRH4 2HF
Born April 1984
Director
Appointed 13 May 2025
TAILOR, Ajay
156 South Street, DorkingRH4 2HF
Born April 1984
Director
13 May 2025
Active
TANSKI, Adrian
Active156 South Street, DorkingRH4 2HF
Born March 1988
Director
Appointed 13 May 2025
TANSKI, Adrian
156 South Street, DorkingRH4 2HF
Born March 1988
Director
13 May 2025
Active
THORNE, Oliver Valentine
Active156 South Street, DorkingRH4 2HF
Born February 1985
Director
Appointed 01 Nov 2025
THORNE, Oliver Valentine
156 South Street, DorkingRH4 2HF
Born February 1985
Director
01 Nov 2025
Active
TURNER, Paul Andrew
Active156 South Street, DorkingRH4 2HF
Born September 1961
Director
Appointed 13 May 2025
TURNER, Paul Andrew
156 South Street, DorkingRH4 2HF
Born September 1961
Director
13 May 2025
Active
KAZI, Alexandra Sophie
ResignedLondonWC2R 0DT
Born May 1991
Director
Appointed 03 Mar 2025
Resigned 13 May 2025
KAZI, Alexandra Sophie
LondonWC2R 0DT
Born May 1991
Director
03 Mar 2025
Resigned 13 May 2025
Resigned
YATES, James William
ResignedLondonWC2R 0DT
Born June 1972
Director
Appointed 04 Mar 2025
Resigned 13 May 2025
YATES, James William
LondonWC2R 0DT
Born June 1972
Director
04 Mar 2025
Resigned 13 May 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Avenue Emile Reuter, Luxembourg
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Mar 2025
Ik Pf Iii Luxco 2 S.À R.L.
Avenue Emile Reuter, Luxembourg
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Mar 2025
Active
Filing History
20
Description
Type
Date Filed
Document
13 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 March 2026
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
28 May 2025
20 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 May 2025
14 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 May 2025