Introduction
Watch Company
C
CLOUD UK TOPCO LIMITED
CLOUD UK TOPCO LIMITED is an active company incorporated on 13 August 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.. CLOUD UK TOPCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16647492
LTD Company
Age
N/A Years
Incorporated 13 August 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 11 December 2025 (4 months ago)
Next Due
Due by 30 September 2026
Period: 13 August 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 26 August 2026
For period ending 12 August 2026
Address
60-68 Wimbledon Hill Road London, SW19 7PA,
Previous Addresses
1 st. James's Market London SW1Y 4AH United Kingdom
From: 13 August 2025To: 20 March 2026
9 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Aug 25
Incorporation Company
Director Joined
Dec 25
Appoint Person Director Company With Nam...
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 Left
Dec 25
Termination Director Company With Name T...
Funding Round
Dec 25
Capital Allotment Shares
Share Issue
Jan 26
Capital Alter Shares Subdivision
Director Joined
Jan 26
Appoint Person Director Company With Nam...
2
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
BARRETT, Alex
ActiveWimbledon Hill Road, LondonSW19 7PA
Born May 1991
Director
Appointed 01 Dec 2025
BARRETT, Alex
Wimbledon Hill Road, LondonSW19 7PA
Born May 1991
Director
01 Dec 2025
Active
CHUECA GONZALEZ, Fernando
ActiveWimbledon Hill Road, LondonSW19 7PA
Born October 1971
Director
Appointed 01 Dec 2025
CHUECA GONZALEZ, Fernando
Wimbledon Hill Road, LondonSW19 7PA
Born October 1971
Director
01 Dec 2025
Active
EATOCK, Nick
ActiveWimbledon Hill Road, LondonSW19 7PA
Born April 1968
Director
Appointed 01 Dec 2025
EATOCK, Nick
Wimbledon Hill Road, LondonSW19 7PA
Born April 1968
Director
01 Dec 2025
Active
PURDEY, Hamish John
ActiveWimbledon Hill Road, LondonSW19 7PA
Born May 1975
Director
Appointed 01 Dec 2025
PURDEY, Hamish John
Wimbledon Hill Road, LondonSW19 7PA
Born May 1975
Director
01 Dec 2025
Active
HOWLETT-BOLTON, Andrew John
ResignedLondonSW1Y 4AH
Born April 1980
Director
Appointed 13 Aug 2025
Resigned 01 Dec 2025
HOWLETT-BOLTON, Andrew John
LondonSW1Y 4AH
Born April 1980
Director
13 Aug 2025
Resigned 01 Dec 2025
Resigned
SHELDEN, Susan
ResignedLondonSW1Y 4AH
Born March 1979
Director
Appointed 13 Aug 2025
Resigned 01 Dec 2025
SHELDEN, Susan
LondonSW1Y 4AH
Born March 1979
Director
13 Aug 2025
Resigned 01 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
The Carlyle Group Inc.
ActiveOrange Street, Wilmington19801
Nature of Control
Significant influence or control
Notified 13 Aug 2025
The Carlyle Group Inc.
Orange Street, Wilmington19801
Significant influence or control
13 Aug 2025
Active
Filing History
14
Description
Type
Date Filed
Document
20 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 March 2026
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
3 January 2026
11 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 December 2025