Introduction
Watch Company
U
UK GREEN TOPCO LIMITED
UK GREEN TOPCO LIMITED is an active company incorporated on 13 May 2025 with the registered office located in Gatwick. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. UK GREEN TOPCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16448257
LTD Company
Age
N/A Years
Incorporated 13 May 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 10 October 2025 (6 months ago)
Next Due
Due by 30 September 2026
Period: 13 May 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 26 May 2026
For period ending 12 May 2026
Address
Legal Department Destinations Place London Gatwick Airport Gatwick, RH6 0NP,
Previous Addresses
C/O Tmf Group 13th Floor, One Angel Court London EC2R 7HJ United Kingdom
From: 13 May 2025To: 15 May 2025
6 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
Funding Round
May 25
Capital Allotment Shares
Capital Update
May 25
Capital Statement Capital Company With D...
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Share Issue
Jul 25
Capital Alter Shares Subdivision
5
Funding
0
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
SWAN, Stephen Andrew
Active2nd Floor Terminal, EdinburghEH12 9DN
Secretary
Appointed 15 May 2025
SWAN, Stephen Andrew
2nd Floor Terminal, EdinburghEH12 9DN
Secretary
15 May 2025
Active
BLACK, Henry Peter Aitken
ActiveDestinations Place, GatwickRH6 0NP
Born June 1993
Director
Appointed 13 May 2025
BLACK, Henry Peter Aitken
Destinations Place, GatwickRH6 0NP
Born June 1993
Director
13 May 2025
Active
MATHIEU, Olivier Patrick Jacques
ActiveDestinations Place, GatwickRH6 0NP
Born April 1973
Director
Appointed 13 May 2025
MATHIEU, Olivier Patrick Jacques
Destinations Place, GatwickRH6 0NP
Born April 1973
Director
13 May 2025
Active
MAUMON DE LONGEVIALLE, Remi Guy Ferdinand
ActiveDestinations Place, GatwickRH6 0NP
Born June 1984
Director
Appointed 13 May 2025
MAUMON DE LONGEVIALLE, Remi Guy Ferdinand
Destinations Place, GatwickRH6 0NP
Born June 1984
Director
13 May 2025
Active
PICOT, Thomas David
ActiveDestinations Place, GatwickRH6 0NP
Born January 1987
Director
Appointed 13 May 2025
PICOT, Thomas David
Destinations Place, GatwickRH6 0NP
Born January 1987
Director
13 May 2025
Active
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned13th Floor, LondonEC2R 7HJ
Corporate secretary
Appointed 13 May 2025
Resigned 15 May 2025
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
13th Floor, LondonEC2R 7HJ
Corporate secretary
13 May 2025
Resigned 15 May 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Fleur Bidco Limited
ActiveEarl Street, LondonEC2A 4ES
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 13 May 2025
Fleur Bidco Limited
Earl Street, LondonEC2A 4ES
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
13 May 2025
Active
Filing History
15
Description
Type
Date Filed
Document
10 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 October 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
21 July 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
27 May 2025
15 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 May 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 May 2025