Introduction
Watch Company
F
FIELDING TOPCO LIMITED
FIELDING TOPCO LIMITED is an active company incorporated on 11 April 2025 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. FIELDING TOPCO LIMITED was registered 0 years ago.(SIC: 70229)
Status
active
Active since N/A years ago
Company No
16381620
LTD Company
Age
N/A Years
Incorporated 11 April 2025
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Submitted on 16 April 2025 (11 months ago)
Next Due
Due by 11 January 2027
Period: 11 April 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 24 April 2026
For period ending 10 April 2026
Address
75 Knightsbridge Gate London, SW1X 7BF,
6 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
Funding Round
Nov 25
Capital Allotment Shares
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
EDMONDS, Tamlyn Louise
ActiveLondonSW1X 7BF
Born April 1976
Director
Appointed 24 Nov 2025
EDMONDS, Tamlyn Louise
LondonSW1X 7BF
Born April 1976
Director
24 Nov 2025
Active
HENDERSON-LONDONO, Grace Ianna
Active75 Knightsbridge Gate, LondonSW1X 7BF
Born March 1974
Director
Appointed 11 Apr 2025
HENDERSON-LONDONO, Grace Ianna
75 Knightsbridge Gate, LondonSW1X 7BF
Born March 1974
Director
11 Apr 2025
Active
MARSHALL, Andrew
ActiveLondonSW1X 7BF
Born August 1964
Director
Appointed 24 Nov 2025
MARSHALL, Andrew
LondonSW1X 7BF
Born August 1964
Director
24 Nov 2025
Active
MCMAHON, Kate Louise
ActiveLondonSW1X 7BF
Born November 1979
Director
Appointed 24 Nov 2025
MCMAHON, Kate Louise
LondonSW1X 7BF
Born November 1979
Director
24 Nov 2025
Active
SEAMAN, Nicholas Richard Motum
Active75 Knightsbridge Gate, LondonSW1X 7BF
Born July 1981
Director
Appointed 11 Apr 2025
SEAMAN, Nicholas Richard Motum
75 Knightsbridge Gate, LondonSW1X 7BF
Born July 1981
Director
11 Apr 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Alcuin Gp V Llp
ActiveLondonSW1X 7BF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Apr 2025
Alcuin Gp V Llp
LondonSW1X 7BF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Apr 2025
Active
Filing History
10
Description
Type
Date Filed
Document
18 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 December 2025
28 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 November 2025
16 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 April 2025