Introduction
Watch Company
B
BLUEFOREST TOPCO LIMITED
BLUEFOREST TOPCO LIMITED is an active company incorporated on 15 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.. BLUEFOREST TOPCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16653400
LTD Company
Age
N/A Years
Incorporated 15 August 2025
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Submitted on 15 October 2025 (5 months ago)
Next Due
Due by 31 January 2027
Period: 15 August 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 October 2025 (5 months ago)
Submitted on 21 October 2025 (5 months ago)
Next Due
Due by 17 October 2026
For period ending 3 October 2026
Address
Queens House 55-56 Lincoln's Inn Fields London, WC2A 3LJ,
Previous Addresses
Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ England
From: 15 October 2025To: 15 October 2025
5 New Street Square London United Kingdom EC4A 3TW United Kingdom
From: 15 August 2025To: 15 October 2025
10 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Aug 25
Incorporation Company
Funding Round
Oct 25
Capital Allotment Shares
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Funding Round
Oct 25
Capital Allotment Shares
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
2
Funding
7
Officers
0
Ownership
0
Accounts
Officers
8
7 Active
1 Resigned
Name
Role
Appointed
Status
ARALOVA, Narkess
Active55-56 Lincoln's Inn Fields, LondonWC2A 3LJ
Secretary
Appointed 03 Oct 2025
ARALOVA, Narkess
55-56 Lincoln's Inn Fields, LondonWC2A 3LJ
Secretary
03 Oct 2025
Active
CHAPMAN, Ian Greg
Active55-56 Lincoln's Inn Fields, LondonWC2A 3LJ
Born October 1978
Director
Appointed 03 Oct 2025
CHAPMAN, Ian Greg
55-56 Lincoln's Inn Fields, LondonWC2A 3LJ
Born October 1978
Director
03 Oct 2025
Active
COXELL, Graham Peter
Active55-56 Lincoln's Inn Fields, LondonWC2A 3LJ
Born December 1969
Director
Appointed 03 Oct 2025
COXELL, Graham Peter
55-56 Lincoln's Inn Fields, LondonWC2A 3LJ
Born December 1969
Director
03 Oct 2025
Active
DILLARSTONE, Robert
Active55-56 Lincoln's Inn Fields, LondonWC2A 3LJ
Born October 1961
Director
Appointed 03 Oct 2025
DILLARSTONE, Robert
55-56 Lincoln's Inn Fields, LondonWC2A 3LJ
Born October 1961
Director
03 Oct 2025
Active
HARRIS, Clare Elizabeth
Active55-56 Lincoln's Inn Fields, LondonWC2A 3LJ
Born December 1984
Director
Appointed 04 Nov 2025
HARRIS, Clare Elizabeth
55-56 Lincoln's Inn Fields, LondonWC2A 3LJ
Born December 1984
Director
04 Nov 2025
Active
STROUD, Mark Jonathan
Active55-56 Lincoln's Inn Fields, LondonWC2A 3LJ
Born November 1977
Director
Appointed 03 Oct 2025
STROUD, Mark Jonathan
55-56 Lincoln's Inn Fields, LondonWC2A 3LJ
Born November 1977
Director
03 Oct 2025
Active
WALLIS, Owen Huw
Active55-56 Lincoln's Inn Fields, LondonWC2A 3LJ
Born January 1973
Director
Appointed 04 Nov 2025
WALLIS, Owen Huw
55-56 Lincoln's Inn Fields, LondonWC2A 3LJ
Born January 1973
Director
04 Nov 2025
Active
BLIN, Gregory David
Resigned5th Floor, LondonEC2V 6EE
Born January 1981
Director
Appointed 15 Aug 2025
Resigned 03 Oct 2025
BLIN, Gregory David
5th Floor, LondonEC2V 6EE
Born January 1981
Director
15 Aug 2025
Resigned 03 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
New Street Square, LondonEC4A 3TW
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 15 Aug 2025
Gresham House Holdings Limited
New Street Square, LondonEC4A 3TW
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
15 Aug 2025
Active
Filing History
20
Description
Type
Date Filed
Document
22 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 October 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
20 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 October 2025
15 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 October 2025
15 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 October 2025
15 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 October 2025