Introduction
Watch Company
Updated On: 04/09/2026
V
VULCAN1 TOPCO LTD
VULCAN1 TOPCO LTD is an active company incorporated on with the registered office located in Newcastle Upon Tyne. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. VULCAN1 TOPCO LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16483240
LTD Company
Age
1 Years
Incorporated 29 May 2025
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (1 year ago)
Submitted on 25 June 2026 (3 months ago)
Period: 29 May 2025 - 30 September 2025(5 months)
Type: Group Accounts
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 May 2026 (4 months ago)
Submitted on 9 June 2026 (3 months ago)
Next Due
Due by 11 June 2027
For period ending 28 May 2027
Contact
Address
Cobalt 8 14 Silver Fox Way Cobalt Business Park Newcastle Upon Tyne, NE27 0QJ,
Timeline
12 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...
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
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
New Owner
Jul 25
Notification Of A Person With Significan...
New Owner
Jul 25
Notification Of A Person With Significan...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Share Issue
Jul 25
Capital Alter Shares Subdivision
2
Funding
6
Officers
3
Ownership
0
Accounts
Capital Table
People
Officers
7
Name
Role
Appointed
Status
SCOTT, Christopher Lyle
Active14 Silver Fox Way, Newcastle Upon TyneNE27 0QJ
Born November 1979
Director
Appointed 02 Jul 2025
SCOTT, Christopher Lyle
14 Silver Fox Way, Newcastle Upon TyneNE27 0QJ
Born November 1979
Director
02 Jul 2025
Active
KHANBHAI, Ali
Active14 Silver Fox Way, Newcastle Upon TyneNE27 0QJ
Born November 1975
Director
Appointed 29 May 2025
KHANBHAI, Ali
14 Silver Fox Way, Newcastle Upon TyneNE27 0QJ
Born November 1975
Director
29 May 2025
Active
BATSON, Philip Alan
Active14 Silver Fox Way, Newcastle Upon TyneNE27 0QJ
Born February 1983
Director
Appointed 02 Jul 2025
BATSON, Philip Alan
14 Silver Fox Way, Newcastle Upon TyneNE27 0QJ
Born February 1983
Director
02 Jul 2025
Active
MILLER, Philip
Active14 Silver Fox Way, Newcastle Upon TyneNE27 0QJ
Born February 1980
Director
Appointed 02 Jul 2025
MILLER, Philip
14 Silver Fox Way, Newcastle Upon TyneNE27 0QJ
Born February 1980
Director
02 Jul 2025
Active
JONES, Kyle Thomas
Active311 Elm St, Suite 540, CincinnatiOH45202
Born December 1985
Director
Appointed 02 Jul 2025
JONES, Kyle Thomas
311 Elm St, Suite 540, CincinnatiOH45202
Born December 1985
Director
02 Jul 2025
Active
LOWICKI, Lee
ActiveC/O Ace & Company New York, New York10019
Born September 1989
Director
Appointed 02 Jul 2025
LOWICKI, Lee
C/O Ace & Company New York, New York10019
Born September 1989
Director
02 Jul 2025
Active
GRINSTEAD, Verne Hamlin
Active14 Silver Fox Way, Newcastle Upon TyneNE27 0QJ
Born July 1954
Director
Appointed 02 Jul 2025
GRINSTEAD, Verne Hamlin
14 Silver Fox Way, Newcastle Upon TyneNE27 0QJ
Born July 1954
Director
02 Jul 2025
Active
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Philip Miller
Active14 Silver Fox Way, Newcastle Upon TyneNE27 0QJ
Born February 1980
Nature of Control
Ownership of shares 25 to 50 percent
Notified 02 Jul 2025
Mr Philip Miller
14 Silver Fox Way, Newcastle Upon TyneNE27 0QJ
Born February 1980
Ownership of shares 25 to 50 percent
02 Jul 2025
Active
Vulcan1 Jv Llp
ActiveBroadway, LondonSW1H 0BL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Jul 2025
Vulcan1 Jv Llp
Broadway, LondonSW1H 0BL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Jul 2025
Active
Mr Ali Khanbhai
Active14 Silver Fox Way, Newcastle Upon TyneNE27 0QJ
Born November 1975
Nature of Control
Right to appoint and remove directors
Notified 28 Jun 2025
Mr Ali Khanbhai
14 Silver Fox Way, Newcastle Upon TyneNE27 0QJ
Born November 1975
Right to appoint and remove directors
28 Jun 2025
Active
Trimountain Partners Llp
Ceased50 Broadway, LondonSW1H 0BL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 May 2025
Trimountain Partners Llp
50 Broadway, LondonSW1H 0BL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 May 2025
Ceased
Fundings
Financials
Latest Activities
Filing History
23
Description
Type
Date Filed
Document
26 May 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 May 2026
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
15 July 2025
14 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 July 2025
11 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 July 2025
25 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 June 2025