Introduction
Watch Company
U
URSULA TOPCO LIMITED
URSULA TOPCO LIMITED is an active company incorporated on 5 September 2025 with the registered office located in Sheffield. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. URSULA TOPCO LIMITED was registered 0 years ago.(SIC: 99999)
Status
active
Active since N/A years ago
Company No
16697956
LTD Company
Age
N/A Years
Incorporated 5 September 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Submitted on 13 November 2025 (4 months ago)
Next Due
Due by 31 March 2027
Period: 5 September 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 18 September 2026
For period ending 4 September 2026
Address
Floor 6, 1 New Era Square Sheffield, S2 4RB,
Previous Addresses
Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom
From: 10 September 2025To: 13 November 2025
3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
From: 5 September 2025To: 10 September 2025
12 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Sept 25
Incorporation Company
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
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
Share Issue
Oct 25
Capital Alter Shares Subdivision
Director Joined
Mar 26
Appoint Person Director Company With Nam...
2
Funding
8
Officers
1
Ownership
0
Accounts
Officers
11
8 Active
3 Resigned
Name
Role
Appointed
Status
EVANS, Helen Louise
ActiveNew Era Square, SheffieldS2 4RB
Secretary
Appointed 03 Oct 2025
EVANS, Helen Louise
New Era Square, SheffieldS2 4RB
Secretary
03 Oct 2025
Active
COX, Bradley
ActiveNew Era Square, SheffieldS2 4RB
Born April 1991
Director
Appointed 03 Oct 2025
COX, Bradley
New Era Square, SheffieldS2 4RB
Born April 1991
Director
03 Oct 2025
Active
EATON, Benjamin William
ActiveNew Era Square, SheffieldS2 4RB
Born June 1979
Director
Appointed 03 Oct 2025
EATON, Benjamin William
New Era Square, SheffieldS2 4RB
Born June 1979
Director
03 Oct 2025
Active
EVANS, Helen Louise
ActiveNew Era Square, SheffieldS2 4RB
Born August 1976
Director
Appointed 19 Mar 2026
EVANS, Helen Louise
New Era Square, SheffieldS2 4RB
Born August 1976
Director
19 Mar 2026
Active
GREAVES, Philip Martin
ActiveNew Era Square, SheffieldS2 4RB
Born October 1990
Director
Appointed 03 Oct 2025
GREAVES, Philip Martin
New Era Square, SheffieldS2 4RB
Born October 1990
Director
03 Oct 2025
Active
JOSEPH, Adam Joel
Active28 Ropemaker Street, LondonEC2Y 9HD
Born January 1981
Director
Appointed 10 Sept 2025
JOSEPH, Adam Joel
28 Ropemaker Street, LondonEC2Y 9HD
Born January 1981
Director
10 Sept 2025
Active
MORI, Luca Moreno
ActiveNew Era Square, SheffieldS2 4RB
Born March 1990
Director
Appointed 03 Oct 2025
MORI, Luca Moreno
New Era Square, SheffieldS2 4RB
Born March 1990
Director
03 Oct 2025
Active
PATRICK, Nicholas Decourcy
Active28 Ropemaker Street, LondonEC2Y 9HD
Born August 1991
Director
Appointed 10 Sept 2025
PATRICK, Nicholas Decourcy
28 Ropemaker Street, LondonEC2Y 9HD
Born August 1991
Director
10 Sept 2025
Active
MANTLE, Helen Louise
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Secretary
Appointed 10 Sept 2025
Resigned 03 Oct 2025
MANTLE, Helen Louise
28 Ropemaker Street, LondonEC2Y 9HD
Secretary
10 Sept 2025
Resigned 03 Oct 2025
Resigned
OAKWOOD CORPORATE SECRETARY LIMITED
Resigned1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 05 Sept 2025
Resigned 10 Sept 2025
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
05 Sept 2025
Resigned 10 Sept 2025
Resigned
WONG, Tina Lee Yun
Resigned1 Ashley Road, AltrinchamWA14 2DT
Born October 1981
Director
Appointed 05 Sept 2025
Resigned 10 Sept 2025
WONG, Tina Lee Yun
1 Ashley Road, AltrinchamWA14 2DT
Born October 1981
Director
05 Sept 2025
Resigned 10 Sept 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
28 Ropemaker Street, LondonEC2Y 9HD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Sept 2025
Macquarie European Investment Holdings Limited
28 Ropemaker Street, LondonEC2Y 9HD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Sept 2025
Active
1 Ashley Road, AltrinchamWA14 2DT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Sept 2025
Ceased 10 Sept 2025
Oakwood Corporate Nominees 2024 Limited
1 Ashley Road, AltrinchamWA14 2DT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Sept 2025
Ceased 10 Sept 2025
Ceased
Filing History
27
Description
Type
Date Filed
Document
13 November 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 November 2025
13 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 November 2025
13 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 November 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
17 October 2025
9 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2025
12 September 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 September 2025
12 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 September 2025
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
12 September 2025
12 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 September 2025
10 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 September 2025