Introduction
Watch Company
P
POLAR NIMROD TOPCO LIMITED
POLAR NIMROD TOPCO LIMITED is an active company incorporated on 15 April 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.. POLAR NIMROD TOPCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16388192
LTD Company
Age
1 Years
Incorporated 15 April 2025
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Next Due
Due by 15 January 2027
Period: 15 April 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 April 2026 (Just now)
Submitted on 14 April 2026 (Just now)
Next Due
Due by 28 April 2027
For period ending 14 April 2027
Address
10 Lower Thames Street London, EC3R 6AF,
4 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
Director Joined
May 25
Appoint Person Director Company With Nam...
Funding Round
Nov 25
Capital Allotment Shares
Director Left
Mar 26
Termination Director Company With Name T...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MOORE, Sean William
ActiveLower Thames Street, LondonEC3R 6AF
Born December 1988
Director
Appointed 15 Apr 2025
MOORE, Sean William
Lower Thames Street, LondonEC3R 6AF
Born December 1988
Director
15 Apr 2025
Active
THAMES STREET SERVICES LIMITED
ActiveLower Thames Street, LondonEC3R 6AF
Corporate director
Appointed 15 Apr 2025
THAMES STREET SERVICES LIMITED
Lower Thames Street, LondonEC3R 6AF
Corporate director
15 Apr 2025
Active
EDMUND, Ingrid Stefana
ResignedLower Thames Street, LondonEC3R 6AF
Born January 1978
Director
Appointed 23 May 2025
Resigned 05 Dec 2025
EDMUND, Ingrid Stefana
Lower Thames Street, LondonEC3R 6AF
Born January 1978
Director
23 May 2025
Resigned 05 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bagnall Energy Limited
ActiveLower Thames Street, LondonEC3R 6AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Apr 2025
Bagnall Energy Limited
Lower Thames Street, LondonEC3R 6AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Apr 2025
Active
Filing History
7
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 March 2026