Introduction
Watch Company
C
CLOCKWISE TOPCO LIMITED
CLOCKWISE TOPCO LIMITED is an active company incorporated on 16 June 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.. CLOCKWISE TOPCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16520193
LTD Company
Age
N/A Years
Incorporated 16 June 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Next Due
Due by 16 March 2027
Period: 16 June 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 29 June 2026
For period ending 15 June 2026
Address
Lynton House 7-12 Tavistock Square London, WC1H 9BQ,
5 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
Funding Round
Jun 25
Capital Allotment Shares
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 25
Termination Director Company With Name T...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HARRIS, Emily Jayne
Active7-12 Tavistock Square, LondonWC1H 9BQ
Born February 1992
Director
Appointed 16 Jun 2025
HARRIS, Emily Jayne
7-12 Tavistock Square, LondonWC1H 9BQ
Born February 1992
Director
16 Jun 2025
Active
SMITH, Neil
Active7-12 Tavistock Square, LondonWC1H 9BQ
Born December 1984
Director
Appointed 16 Jun 2025
SMITH, Neil
7-12 Tavistock Square, LondonWC1H 9BQ
Born December 1984
Director
16 Jun 2025
Active
GRABINER, James Oliver
ResignedGreenside House, LondonN22 7DE
Born November 1984
Director
Appointed 16 Jun 2025
Resigned 01 Sept 2025
GRABINER, James Oliver
Greenside House, LondonN22 7DE
Born November 1984
Director
16 Jun 2025
Resigned 01 Sept 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Castleforge Llp
Active7-12 Tavistock Square, LondonWC1H 9BQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jun 2025
Castleforge Llp
7-12 Tavistock Square, LondonWC1H 9BQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jun 2025
Active
Filing History
9
Description
Type
Date Filed
Document
4 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2025
9 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 July 2025