Introduction
Watch Company
P
PUFFIN TOPCO LIMITED
PUFFIN TOPCO LIMITED is an active company incorporated on 18 June 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies. PUFFIN TOPCO LIMITED was registered 0 years ago.(SIC: 64304)
Status
active
Active since N/A years ago
Company No
16526131
LTD Company
Age
N/A Years
Incorporated 18 June 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Next Due
Due by 18 March 2027
Period: 18 June 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 1 July 2026
For period ending 17 June 2026
Address
Orion House 5 Upper St. Martin's Lane London, WC2H 9EA,
7 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Funding Round
Sept 25
Capital Allotment Shares
Share Issue
Sept 25
Capital Alter Shares Subdivision
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Funding Round
Jan 26
Capital Allotment Shares
3
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
BARDEN, Christian Jamie
Active5 Upper St. Martin's Lane, LondonWC2H 9EA
Born September 1973
Director
Appointed 31 Aug 2025
BARDEN, Christian Jamie
5 Upper St. Martin's Lane, LondonWC2H 9EA
Born September 1973
Director
31 Aug 2025
Active
BROWN, James Elliot
Active5 Upper St. Martin's Lane, LondonWC2H 9EA
Born November 1993
Director
Appointed 18 Jun 2025
BROWN, James Elliot
5 Upper St. Martin's Lane, LondonWC2H 9EA
Born November 1993
Director
18 Jun 2025
Active
HELYAR, Thomas Edward
Active5 Upper St. Martin's Lane, LondonWC2H 9EA
Born March 1986
Director
Appointed 17 Dec 2025
HELYAR, Thomas Edward
5 Upper St. Martin's Lane, LondonWC2H 9EA
Born March 1986
Director
17 Dec 2025
Active
HONAN, Andrew James
Active5 Upper St. Martin's Lane, LondonWC2H 9EA
Born April 1979
Director
Appointed 18 Jun 2025
HONAN, Andrew James
5 Upper St. Martin's Lane, LondonWC2H 9EA
Born April 1979
Director
18 Jun 2025
Active
TRIPPE-SMITH, Adam
Active5 Upper St. Martin's Lane, LondonWC2H 9EA
Born July 1975
Director
Appointed 31 Aug 2025
TRIPPE-SMITH, Adam
5 Upper St. Martin's Lane, LondonWC2H 9EA
Born July 1975
Director
31 Aug 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
5 Upper St Martin's Lane, LondonWC2H 9EA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jun 2025
Mml Keystone Holdco 1 Ltd
5 Upper St Martin's Lane, LondonWC2H 9EA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jun 2025
Active
Filing History
11
Description
Type
Date Filed
Document
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
15 September 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
15 September 2025
16 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 July 2025