Introduction
Watch Company
S
SAPIENCIA UK TOPCO LIMITED
SAPIENCIA UK TOPCO LIMITED is an active company incorporated on 30 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.. SAPIENCIA UK TOPCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16821377
LTD Company
Age
N/A Years
Incorporated 30 October 2025
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 30 July 2027
Period: 30 October 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 12 November 2026
For period ending 29 October 2026
Previous Company Names
OBSIDIAN UK TOPCO LIMITED
From: 30 October 2025To: 19 November 2025
Address
21 St. James’S Square London, SW1Y 4JZ,
6 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Oct 25
Incorporation Company
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Funding Round
Feb 26
Capital Allotment Shares
Share Issue
Feb 26
Capital Alter Shares Subdivision
2
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
O'BRIEN, Alexander William
ActiveSt. James’S Square, LondonSW1Y 4JZ
Secretary
Appointed 30 Oct 2025
O'BRIEN, Alexander William
St. James’S Square, LondonSW1Y 4JZ
Secretary
30 Oct 2025
Active
ENGELS, Nicholas
ActiveSt. James’S Square, LondonSW1Y 4JZ
Born November 1992
Director
Appointed 13 Nov 2025
ENGELS, Nicholas
St. James’S Square, LondonSW1Y 4JZ
Born November 1992
Director
13 Nov 2025
Active
BELLUCCI, Letizia
ResignedSt. James’S Square, LondonSW1Y 4JZ
Born July 1991
Director
Appointed 30 Oct 2025
Resigned 13 Nov 2025
BELLUCCI, Letizia
St. James’S Square, LondonSW1Y 4JZ
Born July 1991
Director
30 Oct 2025
Resigned 13 Nov 2025
Resigned
CARDONA, Anthony George David Elliott
ResignedSt. James’S Square, LondonSW1Y 4JZ
Born January 1985
Director
Appointed 30 Oct 2025
Resigned 13 Nov 2025
CARDONA, Anthony George David Elliott
St. James’S Square, LondonSW1Y 4JZ
Born January 1985
Director
30 Oct 2025
Resigned 13 Nov 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cinven Limited
ActiveSt. James’S Square, LondonSW1Y 4JZ
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Notified 30 Oct 2025
Cinven Limited
St. James’S Square, LondonSW1Y 4JZ
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
30 Oct 2025
Active
Filing History
9
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
11 February 2026
19 November 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2025