Introduction
Watch Company
T
TOPOPOLAND LTD
TOPOPOLAND LTD is an active company incorporated on 8 August 2025 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. TOPOPOLAND LTD was registered 0 years ago.(SIC: 68209)
Status
active
Active since N/A years ago
Company No
16636846
LTD Company
Age
N/A Years
Incorporated 8 August 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 8 September 2025 (6 months ago)
Next Due
Due by 8 May 2027
Period: 8 August 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 21 August 2026
For period ending 7 August 2026
Address
4th Floor 47 Great Marlborough Street London, W1F 7JP,
4 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Aug 25
Incorporation Company
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 25
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ALTER DOMUS (UK) LIMITED
ActiveLondonEC3A 8BF
Corporate secretary
Appointed 08 Aug 2025
ALTER DOMUS (UK) LIMITED
LondonEC3A 8BF
Corporate secretary
08 Aug 2025
Active
MOLTON, Matthew Leonard
Active10th Floor, LondonEC3A 8BF
Born April 1983
Director
Appointed 08 Aug 2025
MOLTON, Matthew Leonard
10th Floor, LondonEC3A 8BF
Born April 1983
Director
08 Aug 2025
Active
TROTT, Timothy Luke
Active10th Floor, LondonEC3A 8BF
Born June 1981
Director
Appointed 08 Aug 2025
TROTT, Timothy Luke
10th Floor, LondonEC3A 8BF
Born June 1981
Director
08 Aug 2025
Active
Persons with significant control
5
Name
Nature of Control
Notified
Status
Ms Amanda Jane Bako
ActiveWindward 1, Regatta Office Park, Grand CaymanKY1 1103
Born January 1971
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 08 Aug 2025
Ms Amanda Jane Bako
Windward 1, Regatta Office Park, Grand CaymanKY1 1103
Born January 1971
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
08 Aug 2025
Active
Ms Tamara Diane Corbin
ActiveWindward 1, Regatta Office Park, Grand CaymanKY1 1103
Born October 1974
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 08 Aug 2025
Ms Tamara Diane Corbin
Windward 1, Regatta Office Park, Grand CaymanKY1 1103
Born October 1974
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
08 Aug 2025
Active
Mr Simon Paul Jennings
ActiveGresham Street, LondonEC2V 7BG
Born April 1952
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 08 Aug 2025
Mr Simon Paul Jennings
Gresham Street, LondonEC2V 7BG
Born April 1952
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
08 Aug 2025
Active
Mr Alan Milgate
ActiveWindward 1, Regatta Office Park, Grand CaymanKY1 1103
Born November 1971
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 08 Aug 2025
Mr Alan Milgate
Windward 1, Regatta Office Park, Grand CaymanKY1 1103
Born November 1971
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
08 Aug 2025
Active
Mr Martin Nicholas John Trott
ActiveWindward 1, Regatta Office Park, Grand CaymanKY1 1103
Born November 1974
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 08 Aug 2025
Mr Martin Nicholas John Trott
Windward 1, Regatta Office Park, Grand CaymanKY1 1103
Born November 1974
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
08 Aug 2025
Active
Filing History
7
Description
Type
Date Filed
Document
11 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 September 2025
8 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 September 2025
4 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 September 2025