Introduction
Watch Company
S
SPLITSTONE ECO-METALS TOPCO LIMITED
SPLITSTONE ECO-METALS TOPCO LIMITED is an active company incorporated on 1 October 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. SPLITSTONE ECO-METALS TOPCO LIMITED was registered 0 years ago.(SIC: 64205)
Status
active
Active since N/A years ago
Company No
16756158
LTD Company
Age
N/A Years
Incorporated 1 October 2025
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 1 July 2027
Period: 1 October 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 14 October 2026
For period ending 30 September 2026
Address
3rd Floor 22 Old Bond Street London, W1S 4PY,
5 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Sept 25
Incorporation Company
Funding Round
Dec 25
Capital Allotment Shares
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
1
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CLARK, Steven Andrew
Active22 Old Bond Street, LondonW1S 4PY
Born January 1967
Director
Appointed 01 Oct 2025
CLARK, Steven Andrew
22 Old Bond Street, LondonW1S 4PY
Born January 1967
Director
01 Oct 2025
Active
FOXWOOD, Kitty
Active22 Old Bond Street, LondonW1S 4PY
Born August 1981
Director
Appointed 28 Nov 2025
FOXWOOD, Kitty
22 Old Bond Street, LondonW1S 4PY
Born August 1981
Director
28 Nov 2025
Active
FOXWOOD, Peter John
Active22 Old Bond Street, LondonW1S 4PY
Born September 1982
Director
Appointed 01 Oct 2025
FOXWOOD, Peter John
22 Old Bond Street, LondonW1S 4PY
Born September 1982
Director
01 Oct 2025
Active
SMAL, Marlo
Active22 Old Bond Street, LondonW1S 4PY
Born November 1987
Director
Appointed 28 Nov 2025
SMAL, Marlo
22 Old Bond Street, LondonW1S 4PY
Born November 1987
Director
28 Nov 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Omni Eco-Metals Limited
ActiveOld Bond Street, LondonW1S 4PY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Nov 2025
Omni Eco-Metals Limited
Old Bond Street, LondonW1S 4PY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Nov 2025
Active
Splitstone Capital Llp
Ceased22 Old Bond Street, LondonW1S 4PY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Oct 2025
Ceased 28 Nov 2025
Splitstone Capital Llp
22 Old Bond Street, LondonW1S 4PY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Oct 2025
Ceased 28 Nov 2025
Ceased
Filing History
9
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
8 December 2025
3 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 December 2025
3 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 December 2025