Introduction
Watch Company
D
DORCHESTER PEGGY TOPCO LIMITED
DORCHESTER PEGGY 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.. DORCHESTER PEGGY TOPCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16648075
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 30 March 2026 (1 month ago)
Next Due
Due by 13 May 2027
Period: 13 August 2025 - 31 December 2026
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
Orion House 5 Upper St Martin's Lane London, WC2H 9EA,
6 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Aug 25
Incorporation Company
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Funding Round
Jan 26
Capital Allotment Shares
Share Issue
Jan 26
Capital Alter Shares Subdivision
2
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
BOYNES, Philip Neil
Active5 Upper St Martin's Lane, LondonWC2H 9EA
Born May 1965
Director
Appointed 19 Dec 2025
BOYNES, Philip Neil
5 Upper St Martin's Lane, LondonWC2H 9EA
Born May 1965
Director
19 Dec 2025
Active
DARROCH, Karan Russell
ActiveOrion House, LondonWC2H 9EA
Born May 1977
Director
Appointed 13 Aug 2025
DARROCH, Karan Russell
Orion House, LondonWC2H 9EA
Born May 1977
Director
13 Aug 2025
Active
SPANOUDAKIS, Christopher John
Active5 Upper St Martin's Lane, LondonWC2H 9EA
Born January 1965
Director
Appointed 19 Dec 2025
SPANOUDAKIS, Christopher John
5 Upper St Martin's Lane, LondonWC2H 9EA
Born January 1965
Director
19 Dec 2025
Active
WALLIS, Ian Scott
ActiveOrion House, LondonWC2H 9EA
Born July 1970
Director
Appointed 13 Aug 2025
WALLIS, Ian Scott
Orion House, LondonWC2H 9EA
Born July 1970
Director
13 Aug 2025
Active
WICKS, Sian Louise
Active5 Upper St Martin's Lane, LondonWC2H 9EA
Born November 1967
Director
Appointed 19 Dec 2025
WICKS, Sian Louise
5 Upper St Martin's Lane, LondonWC2H 9EA
Born November 1967
Director
19 Dec 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 13 Aug 2025
Dorchester Peggy Holdco Limited
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
13 Aug 2025
Active
Filing History
10
Description
Type
Date Filed
Document
30 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 March 2026
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
28 January 2026