Introduction
Watch Company
K
KIWI TOPCO LIMITED
KIWI TOPCO LIMITED is an active company incorporated on 7 March 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies. KIWI TOPCO LIMITED was registered 1 year ago.(SIC: 64304)
Status
active
Active since 1 years ago
Company No
16301255
LTD Company
Age
1 Years
Incorporated 7 March 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 31 July 2025 (9 months ago)
Next Due
Due by 30 September 2026
Period: 7 March 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 March 2026 (1 month ago)
Submitted on 20 March 2026 (1 month ago)
Next Due
Due by 20 March 2027
For period ending 6 March 2027
Address
C/O Mml Capital Partners Llp Orion House 5 Upper St Martin's Lane London, WC2H 9EA,
8 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Funding Round
Jul 25
Capital Allotment Shares
New Owner
Jul 25
Notification Of A Person With Significan...
Funding Round
Jul 25
Capital Allotment Shares
2
Funding
3
Officers
1
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
BIDDLE, Thomas Robert
ActiveOrion House, LondonWC2H 9EA
Born January 1980
Director
Appointed 07 Mar 2025
BIDDLE, Thomas Robert
Orion House, LondonWC2H 9EA
Born January 1980
Director
07 Mar 2025
Active
BROWN, Christian
ActiveOrion House, LondonWC2H 9EA
Born October 1989
Director
Appointed 07 Mar 2025
BROWN, Christian
Orion House, LondonWC2H 9EA
Born October 1989
Director
07 Mar 2025
Active
SHERRY, Jonathan Steven
ActiveOrion House, LondonWC2H 9EA
Born May 1965
Director
Appointed 11 Jul 2025
SHERRY, Jonathan Steven
Orion House, LondonWC2H 9EA
Born May 1965
Director
11 Jul 2025
Active
TRICKETT, Paul Russell
ActiveOrion House, LondonWC2H 9EA
Born September 1968
Director
Appointed 11 Jul 2025
TRICKETT, Paul Russell
Orion House, LondonWC2H 9EA
Born September 1968
Director
11 Jul 2025
Active
WALLIS, Daren Johnathan
ActiveOrion House, LondonWC2H 9EA
Born September 1969
Director
Appointed 11 Jul 2025
WALLIS, Daren Johnathan
Orion House, LondonWC2H 9EA
Born September 1969
Director
11 Jul 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Jonathan Steven Sherry
ActiveOrion House, LondonWC2H 9EA
Born May 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Jul 2025
Mr Jonathan Steven Sherry
Orion House, LondonWC2H 9EA
Born May 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Jul 2025
Active
5 Upper St Martin's Lane, LondonWC2H 9EA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Mar 2025
Mml Enterprise I Holdco 1 Limited
5 Upper St Martin's Lane, LondonWC2H 9EA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Mar 2025
Active
Filing History
14
Description
Type
Date Filed
Document
31 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 July 2025
31 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 July 2025
16 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 July 2025