Introduction
Watch Company
G
GARDEN TOPCO LTD
GARDEN TOPCO LTD is an active company incorporated on 25 July 2025 with the registered office located in Rochester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GARDEN TOPCO LTD was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16606732
LTD Company
Age
N/A Years
Incorporated 25 July 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 10 December 2025 (4 months ago)
Next Due
Due by 25 April 2027
Period: 25 July 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 7 August 2026
For period ending 24 July 2026
Address
Grain Rd Wallend Rochester, ME3 0AB,
Previous Addresses
C/O Cogency Global (Uk) Limited 6 Lloyds Avenue Unit 4Cl London EC3N 3AX United Kingdom
From: 25 July 2025To: 9 December 2025
8 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Funding Round
Aug 25
Capital Allotment Shares
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Funding Round
Dec 25
Capital Allotment Shares
2
Funding
5
Officers
0
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
HILL, Teifion Mark
ActiveWallend, RochesterME3 0AB
Secretary
Appointed 29 Nov 2025
HILL, Teifion Mark
Wallend, RochesterME3 0AB
Secretary
29 Nov 2025
Active
CIABATTI, Francesco Chaluja
ActiveWallend, RochesterME3 0AB
Born January 1988
Director
Appointed 29 Nov 2025
CIABATTI, Francesco Chaluja
Wallend, RochesterME3 0AB
Born January 1988
Director
29 Nov 2025
Active
DELANEY, Matthew Forbes
ActiveWallend, RochesterME3 0AB
Born July 1986
Director
Appointed 25 Jul 2025
DELANEY, Matthew Forbes
Wallend, RochesterME3 0AB
Born July 1986
Director
25 Jul 2025
Active
MEZZULLO, William Guglielmo
ActiveWallend, RochesterME3 0AB
Born June 1983
Director
Appointed 29 Nov 2025
MEZZULLO, William Guglielmo
Wallend, RochesterME3 0AB
Born June 1983
Director
29 Nov 2025
Active
SCARGILL, Martin Robert
ActiveWallend, RochesterME3 0AB
Born February 1976
Director
Appointed 29 Nov 2025
SCARGILL, Martin Robert
Wallend, RochesterME3 0AB
Born February 1976
Director
29 Nov 2025
Active
ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED
Resigned6 Lloyds Avenue, LondonEC3N 3AX
Corporate secretary
Appointed 25 Jul 2025
Resigned 29 Nov 2025
ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED
6 Lloyds Avenue, LondonEC3N 3AX
Corporate secretary
25 Jul 2025
Resigned 29 Nov 2025
Resigned
BESSELL, James Stephen
ResignedWallend, RochesterME3 0AB
Born June 1977
Director
Appointed 05 Aug 2025
Resigned 29 Nov 2025
BESSELL, James Stephen
Wallend, RochesterME3 0AB
Born June 1977
Director
05 Aug 2025
Resigned 29 Nov 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Gb Gas Holdings Limited
ActiveWindsor, BerkshireSL4 5GD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Aug 2025
Gb Gas Holdings Limited
Windsor, BerkshireSL4 5GD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Aug 2025
Active
Garden Ecp Holdco Ltd
Active6 Lloyds Avenue, LondonEC3N 3AX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Aug 2025
Garden Ecp Holdco Ltd
6 Lloyds Avenue, LondonEC3N 3AX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Aug 2025
Active
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2025
10 December 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 December 2025
10 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 December 2025
9 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 December 2025
5 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 September 2025
5 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 September 2025
5 September 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
5 September 2025
29 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 August 2025