Introduction
Watch Company
P
PROJECT CORVALIS TOPCO LIMITED
PROJECT CORVALIS TOPCO LIMITED is an active company incorporated on 24 October 2025 with the registered office located in Birmingham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. PROJECT CORVALIS TOPCO LIMITED was registered 0 years ago.(SIC: 74990)
Status
active
Active since N/A years ago
Company No
16808612
LTD Company
Age
N/A Years
Incorporated 24 October 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 11 November 2025 (5 months ago)
Next Due
Due by 24 July 2027
Period: 24 October 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 6 November 2026
For period ending 23 October 2026
Address
C/O Dwf Company Secretarial Services Limited One Snowhill, Snow Hill Queensway Birmingham, B4 6GA,
10 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Oct 25
Incorporation Company
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Share Issue
Jan 26
Capital Alter Shares Subdivision
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
6
Funding
0
Officers
0
Ownership
0
Accounts
Officers
7
Name
Role
Appointed
Status
JENNINGS, Steven Martin
ActiveOne Snowhill, Snow Hill Queensway, BirminghamB4 6GA
Born October 1960
Director
Appointed 24 Oct 2025
JENNINGS, Steven Martin
One Snowhill, Snow Hill Queensway, BirminghamB4 6GA
Born October 1960
Director
24 Oct 2025
Active
JESSUP, Alexander Robert
ActiveOne Snowhill, Snow Hill Queensway, BirminghamB4 6GA
Born September 1978
Director
Appointed 24 Oct 2025
JESSUP, Alexander Robert
One Snowhill, Snow Hill Queensway, BirminghamB4 6GA
Born September 1978
Director
24 Oct 2025
Active
JONES, Sian Julia
ActiveOne Snowhill, Snow Hill Queensway, BirminghamB4 6GA
Born March 1978
Director
Appointed 24 Oct 2025
JONES, Sian Julia
One Snowhill, Snow Hill Queensway, BirminghamB4 6GA
Born March 1978
Director
24 Oct 2025
Active
PICKERING, Jon
ActiveOne Snowhill, Snow Hill Queensway, BirminghamB4 6GA
Born March 1977
Director
Appointed 24 Oct 2025
PICKERING, Jon
One Snowhill, Snow Hill Queensway, BirminghamB4 6GA
Born March 1977
Director
24 Oct 2025
Active
SIMPSON, Sandra Louise
ActiveOne Snowhill, Snow Hill Queensway, BirminghamB4 6GA
Born June 1973
Director
Appointed 24 Oct 2025
SIMPSON, Sandra Louise
One Snowhill, Snow Hill Queensway, BirminghamB4 6GA
Born June 1973
Director
24 Oct 2025
Active
SZABO, Andrew Frank
ActiveOne Snowhill, Snow Hill Queensway, BirminghamB4 6GA
Born August 1980
Director
Appointed 24 Oct 2025
SZABO, Andrew Frank
One Snowhill, Snow Hill Queensway, BirminghamB4 6GA
Born August 1980
Director
24 Oct 2025
Active
TROMANS, Sarah Barbara
ActiveOne Snowhill, Snow Hill Queensway, BirminghamB4 6GA
Born August 1981
Director
Appointed 24 Oct 2025
TROMANS, Sarah Barbara
One Snowhill, Snow Hill Queensway, BirminghamB4 6GA
Born August 1981
Director
24 Oct 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Number One Spinningfields, ManchesterM3 3EB
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 24 Oct 2025
Northedge Capital Iii Gp Llp
Number One Spinningfields, ManchesterM3 3EB
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
24 Oct 2025
Active
Filing History
17
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
9 January 2026
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
9 January 2026
Legacy
8 January 2026
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
8 January 2026
No document
3 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 January 2026
2 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 December 2025
28 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 November 2025
27 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 November 2025
11 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 November 2025