Introduction
Watch Company
E
EMERALD DS UK TOPCO LIMITED
EMERALD DS UK TOPCO LIMITED is an active company incorporated on 18 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.. EMERALD DS UK TOPCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16657870
LTD Company
Age
N/A Years
Incorporated 18 August 2025
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Submitted on 10 October 2025 (6 months ago)
Next Due
Due by 28 February 2027
Period: 18 August 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 31 August 2026
For period ending 17 August 2026
Address
Carrington House 126-130 Regent Street London, W1B 5SE,
Previous Addresses
Nations House 103 Wigmore Street London W1U 1QS United Kingdom
From: 18 August 2025To: 14 April 2026
11 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Aug 25
Incorporation Company
Director Left
Oct 25
Termination Director Company With Name T...
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 Joined
Oct 25
Appoint Person Director Company With Nam...
Funding Round
Oct 25
Capital Allotment Shares
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
Director Left
Apr 26
Termination Director Company With Name T...
1
Funding
8
Officers
1
Ownership
0
Accounts
Officers
9
7 Active
2 Resigned
Name
Role
Appointed
Status
ALASTALO, Ossi Tapio
Active126-130 Regent Street, LondonW1B 5SE
Born June 1966
Director
Appointed 23 Oct 2025
ALASTALO, Ossi Tapio
126-130 Regent Street, LondonW1B 5SE
Born June 1966
Director
23 Oct 2025
Active
ALLNER, Andrew James
Active126-130 Regent Street, LondonW1B 5SE
Born December 1953
Director
Appointed 23 Oct 2025
ALLNER, Andrew James
126-130 Regent Street, LondonW1B 5SE
Born December 1953
Director
23 Oct 2025
Active
CLARKE, Ronald Joseph
Active126-130 Regent Street, LondonW1B 5SE
Born January 1962
Director
Appointed 22 Oct 2025
CLARKE, Ronald Joseph
126-130 Regent Street, LondonW1B 5SE
Born January 1962
Director
22 Oct 2025
Active
DALY, Martin James
Active126-130 Regent Street, LondonW1B 5SE
Born August 1972
Director
Appointed 22 Oct 2025
DALY, Martin James
126-130 Regent Street, LondonW1B 5SE
Born August 1972
Director
22 Oct 2025
Active
THOMPSON, Joseph Henry
Active103 Wigmore Street, LondonW1U 1QS
Born February 1986
Director
Appointed 18 Aug 2025
THOMPSON, Joseph Henry
103 Wigmore Street, LondonW1U 1QS
Born February 1986
Director
18 Aug 2025
Active
WITTING, Benjamin Emanuel Justin
Active126-130 Regent Street, LondonW1B 5SE
Born August 1993
Director
Appointed 23 Feb 2026
WITTING, Benjamin Emanuel Justin
126-130 Regent Street, LondonW1B 5SE
Born August 1993
Director
23 Feb 2026
Active
WOODS, Lorcan Deeny
Active126-130 Regent Street, LondonW1B 5SE
Born October 1968
Director
Appointed 23 Oct 2025
WOODS, Lorcan Deeny
126-130 Regent Street, LondonW1B 5SE
Born October 1968
Director
23 Oct 2025
Active
PAAP, Lennart
Resigned103 Wigmore Street, LondonW1U 1QS
Born April 1984
Director
Appointed 18 Aug 2025
Resigned 23 Feb 2026
PAAP, Lennart
103 Wigmore Street, LondonW1U 1QS
Born April 1984
Director
18 Aug 2025
Resigned 23 Feb 2026
Resigned
PRICE, Hannah
Resigned103 Wigmore Street, LondonW1U 1QS
Born January 1975
Director
Appointed 18 Aug 2025
Resigned 22 Oct 2025
PRICE, Hannah
103 Wigmore Street, LondonW1U 1QS
Born January 1975
Director
18 Aug 2025
Resigned 22 Oct 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Wigmore Street, LondonW1U 1QS
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 22 Oct 2025
Duke Street Private Equity Limited
Wigmore Street, LondonW1U 1QS
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
22 Oct 2025
Active
Arrow Ds Lp
CeasedCharlotte Square, EdinburghEH2 4DF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Aug 2025
Ceased 22 Oct 2025
Arrow Ds Lp
Charlotte Square, EdinburghEH2 4DF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Aug 2025
Ceased 22 Oct 2025
Ceased
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 April 2026
14 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 April 2026
3 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 November 2025
3 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
10 October 2025
10 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 October 2025