Introduction
Watch Company
T
TEMPEST TOPCO LIMITED
TEMPEST TOPCO LIMITED is an active company incorporated on 25 June 2025 with the registered office located in Nottingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TEMPEST TOPCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16541200
LTD Company
Age
N/A Years
Incorporated 25 June 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 27 June 2025 (10 months ago)
Next Due
Due by 30 September 2026
Period: 25 June 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 8 July 2026
For period ending 24 June 2026
Address
Imperial Building Victoria Street Nottingham, NG1 2EX,
Previous Addresses
, 1st Floor 15 Rathbone Street, London, W1T 1NB, United Kingdom
From: 25 June 2025To: 10 July 2025
9 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
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
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
4
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
DALE, Charles David
ActiveVictoria Street, NottinghamNG1 2EX
Born August 1988
Director
Appointed 10 Nov 2025
DALE, Charles David
Victoria Street, NottinghamNG1 2EX
Born August 1988
Director
10 Nov 2025
Active
FAIRLIE, Scott Andrew
ActiveVictoria Street, NottinghamNG1 2EX
Born March 1984
Director
Appointed 25 Jun 2025
FAIRLIE, Scott Andrew
Victoria Street, NottinghamNG1 2EX
Born March 1984
Director
25 Jun 2025
Active
HIND, Peter Graham Edward
ActiveVictoria Street, NottinghamNG1 2EX
Born August 1971
Director
Appointed 27 Jun 2025
HIND, Peter Graham Edward
Victoria Street, NottinghamNG1 2EX
Born August 1971
Director
27 Jun 2025
Active
KITCHING, Gareth
ActiveVictoria Street, NottinghamNG1 2EX
Born February 1981
Director
Appointed 27 Jun 2025
KITCHING, Gareth
Victoria Street, NottinghamNG1 2EX
Born February 1981
Director
27 Jun 2025
Active
CHARMAN, Matthew
ResignedVictoria Street, NottinghamNG1 2EX
Born November 1987
Director
Appointed 25 Jun 2025
Resigned 10 Nov 2025
CHARMAN, Matthew
Victoria Street, NottinghamNG1 2EX
Born November 1987
Director
25 Jun 2025
Resigned 10 Nov 2025
Resigned
Filing History
16
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
14 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
10 November 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
25 July 2025
10 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 July 2025
27 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 June 2025