Introduction
Watch Company
S
SHOO 684 TOPCO LIMITED
SHOO 684 TOPCO LIMITED is an active company incorporated on 27 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.. SHOO 684 TOPCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16476548
LTD Company
Age
N/A Years
Incorporated 27 May 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 29 August 2025 (7 months ago)
Next Due
Due by 30 September 2026
Period: 27 May 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 9 June 2026
For period ending 26 May 2026
Address
3rd Floor 100 Wigmore Street London, W1U 3RN,
6 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
2
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
GILLON, Mary Clare
Active100 Wigmore Street, LondonW1U 3RN
Born April 1963
Director
Appointed 14 Jul 2025
GILLON, Mary Clare
100 Wigmore Street, LondonW1U 3RN
Born April 1963
Director
14 Jul 2025
Active
KEENE, Christopher Leslie
Active100 Wigmore Street, LondonW1U 3RN
Born February 1978
Director
Appointed 14 Jul 2025
KEENE, Christopher Leslie
100 Wigmore Street, LondonW1U 3RN
Born February 1978
Director
14 Jul 2025
Active
LEEMING, Robert Antony Dundas
Active100 Wigmore Street, LondonW1U 3RN
Born October 1978
Director
Appointed 27 May 2025
LEEMING, Robert Antony Dundas
100 Wigmore Street, LondonW1U 3RN
Born October 1978
Director
27 May 2025
Active
MARSH, Nicholas Paul Westwood
Active100 Wigmore Street, LondonW1U 3RN
Born September 1977
Director
Appointed 27 May 2025
MARSH, Nicholas Paul Westwood
100 Wigmore Street, LondonW1U 3RN
Born September 1977
Director
27 May 2025
Active
TALWATTE, Gehan Chamindra Bandara
Active100 Wigmore Street, LondonW1U 3RN
Born November 1964
Director
Appointed 14 Jul 2025
TALWATTE, Gehan Chamindra Bandara
100 Wigmore Street, LondonW1U 3RN
Born November 1964
Director
14 Jul 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Shoo 684 Holdco Limited
Active100 Wigmore Street, LondonW1U 3RN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 May 2025
Shoo 684 Holdco Limited
100 Wigmore Street, LondonW1U 3RN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 May 2025
Active
Filing History
12
Description
Type
Date Filed
Document
29 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 August 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
24 July 2025