Introduction
Watch Company
M
MARVIN TOPCO LIMITED
MARVIN TOPCO LIMITED is an active company incorporated on 16 October 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.. MARVIN TOPCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16789888
LTD Company
Age
N/A Years
Incorporated 16 October 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 20 October 2025 (5 months ago)
Next Due
Due by 16 July 2027
Period: 16 October 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 29 October 2026
For period ending 15 October 2026
Address
10th Floor 5 Churchill Place London, E14 5HU,
3 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Oct 25
Incorporation Company
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CSC CORPORATE SERVICES (UK) LIMITED
Active10th Floor, LondonE14 5HU
Corporate secretary
Appointed 16 Oct 2025
CSC CORPORATE SERVICES (UK) LIMITED
10th Floor, LondonE14 5HU
Corporate secretary
16 Oct 2025
Active
ISRAR, Qasim Raza
Active5 Churchill Place, LondonE14 5HU
Born January 1977
Director
Appointed 16 Oct 2025
ISRAR, Qasim Raza
5 Churchill Place, LondonE14 5HU
Born January 1977
Director
16 Oct 2025
Active
SUBRAMANIAN, Annamalai
Active5 Churchill Place, LondonE14 5HU
Born September 1985
Director
Appointed 16 Oct 2025
SUBRAMANIAN, Annamalai
5 Churchill Place, LondonE14 5HU
Born September 1985
Director
16 Oct 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Welltower Inc.
ActiveWilmington, New Castle19808
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Oct 2025
Welltower Inc.
Wilmington, New Castle19808
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Oct 2025
Active
Filing History
9
Description
Type
Date Filed
Document
19 January 2026
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
19 January 2026
19 January 2026
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
19 January 2026
20 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 October 2025