Introduction
Watch Company
W
WAYRA TOPCO LIMITED
WAYRA TOPCO LIMITED is an active company incorporated on 19 May 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.. WAYRA TOPCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16458913
LTD Company
Age
N/A Years
Incorporated 19 May 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 19 May 2025 (10 months ago)
Next Due
Due by 30 September 2026
Period: 19 May 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 1 June 2026
For period ending 18 May 2026
Address
C/O Rubicon Partners 8-12 York Gate London, NW1 4QG,
2 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
Funding Round
Jan 26
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FISCHER, Andrew Olaf
Active8-12 York Gate, LondonNW1 4QG
Born August 1964
Director
Appointed 19 May 2025
FISCHER, Andrew Olaf
8-12 York Gate, LondonNW1 4QG
Born August 1964
Director
19 May 2025
Active
PEREZ CORRAL, Maria
Active8-12 York Gate, LondonNW1 4QG
Born September 1980
Director
Appointed 19 May 2025
PEREZ CORRAL, Maria
8-12 York Gate, LondonNW1 4QG
Born September 1980
Director
19 May 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
8-12 York Gate, LondonNW1 4QG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 May 2025
Rubicon Partners Vi Nominee Limited
8-12 York Gate, LondonNW1 4QG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 May 2025
Active
Filing History
5
Description
Type
Date Filed
Document
19 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 May 2025