Introduction
Watch Company
C
CANTERBURY TOPCO LIMITED
CANTERBURY TOPCO LIMITED is an active company incorporated on 20 May 2025 with the registered office located in Canterbury. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CANTERBURY TOPCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16461544
LTD Company
Age
N/A Years
Incorporated 20 May 2025
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Next Due
Due by 20 February 2027
Period: 20 May 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 2 June 2026
For period ending 19 May 2026
Address
Camburgh House 27 New Dover Road Canterbury, CT1 3DN,
Previous Addresses
27 Albemarle Street London W1S 4HZ United Kingdom
From: 20 May 2025To: 28 August 2025
7 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
2
Funding
4
Officers
0
Ownership
0
Accounts
Officers
7
Name
Role
Appointed
Status
KHANBOZAI, Zaid
ActiveAlbemarle Street, LondonW1S 4HZ
Born March 1995
Director
Appointed 20 May 2025
KHANBOZAI, Zaid
Albemarle Street, LondonW1S 4HZ
Born March 1995
Director
20 May 2025
Active
KHATRI, Vidur
ActiveAlbemarle Street, LondonW1S 4HZ
Born December 1991
Director
Appointed 20 May 2025
KHATRI, Vidur
Albemarle Street, LondonW1S 4HZ
Born December 1991
Director
20 May 2025
Active
MILES, Andrew Ronald
Active27 New Dover Road, CanterburyCT1 3DN
Born August 1964
Director
Appointed 31 Jul 2025
MILES, Andrew Ronald
27 New Dover Road, CanterburyCT1 3DN
Born August 1964
Director
31 Jul 2025
Active
OTT, Nathan
ActiveAlbemarle Street, LondonW1S 4HZ
Born November 1983
Director
Appointed 20 May 2025
OTT, Nathan
Albemarle Street, LondonW1S 4HZ
Born November 1983
Director
20 May 2025
Active
PACITTI, Mark Charles
Active27 New Dover Road, CanterburyCT1 3DN
Born October 1962
Director
Appointed 31 Jul 2025
PACITTI, Mark Charles
27 New Dover Road, CanterburyCT1 3DN
Born October 1962
Director
31 Jul 2025
Active
STEWART, Richard Charles
Active27 New Dover Road, CanterburyCT1 3DN
Born June 1976
Director
Appointed 31 Jul 2025
STEWART, Richard Charles
27 New Dover Road, CanterburyCT1 3DN
Born June 1976
Director
31 Jul 2025
Active
SUTTON, Matthew Paul
Active27 New Dover Road, CanterburyCT1 3DN
Born October 1978
Director
Appointed 31 Jul 2025
SUTTON, Matthew Paul
27 New Dover Road, CanterburyCT1 3DN
Born October 1978
Director
31 Jul 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Level 6, LondonEC2M 4RB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 05 Jun 2025
Canterbury Aggregator Limited
Level 6, LondonEC2M 4RB
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
05 Jun 2025
Active
Filing History
17
Description
Type
Date Filed
Document
2 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 December 2025
2 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 October 2025
2 October 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
2 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
9 September 2025
28 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 August 2025