Introduction
Watch Company
H
HORIZON DERBY TOPCO LIMITED
HORIZON DERBY TOPCO LIMITED is an active company incorporated on 8 April 2025 with the registered office located in Derby. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HORIZON DERBY TOPCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16372647
LTD Company
Age
N/A Years
Incorporated 8 April 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 20 November 2025 (4 months ago)
Next Due
Due by 30 September 2026
Period: 8 April 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 21 April 2026
For period ending 7 April 2026
Address
Brindley House Outrams Wharf Little Eaton Derby, DE21 5EL,
Previous Addresses
38 Princes House Jermyn Street London SW1Y 6DN United Kingdom
From: 8 April 2025To: 21 July 2025
5 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Funding Round
Jul 25
Capital Allotment Shares
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BULLIMORE, Damon
ActiveOutrams Wharf, DerbyDE21 5EL
Born March 1977
Director
Appointed 18 Jul 2025
BULLIMORE, Damon
Outrams Wharf, DerbyDE21 5EL
Born March 1977
Director
18 Jul 2025
Active
MORRIS, Melvyn
ActiveOutrams Wharf, DerbyDE21 5EL
Born February 1956
Director
Appointed 18 Jul 2025
MORRIS, Melvyn
Outrams Wharf, DerbyDE21 5EL
Born February 1956
Director
18 Jul 2025
Active
SEIBERT, Matthew
ActiveOutrams Wharf, DerbyDE21 5EL
Born September 1967
Director
Appointed 18 Jul 2025
SEIBERT, Matthew
Outrams Wharf, DerbyDE21 5EL
Born September 1967
Director
18 Jul 2025
Active
THOMSON, Alexander Steven
ActiveOutrams Wharf, DerbyDE21 5EL
Born January 1983
Director
Appointed 08 Apr 2025
THOMSON, Alexander Steven
Outrams Wharf, DerbyDE21 5EL
Born January 1983
Director
08 Apr 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Jermyn Street, LondonSW1Y 6DN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 08 Apr 2025
Growth Capital Partners Nominees Limited
Jermyn Street, LondonSW1Y 6DN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
08 Apr 2025
Active
Filing History
10
Description
Type
Date Filed
Document
20 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 November 2025
21 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 July 2025