Introduction
Watch Company
T
TORPEN CAPITAL LIMITED
TORPEN CAPITAL LIMITED is an active company incorporated on 3 December 2025 with the registered office located in Waterbeach. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities auxiliary to financial intermediation n.e.c.. TORPEN CAPITAL LIMITED was registered 0 years ago.(SIC: 66190)
Status
active
Active since N/A years ago
Company No
16887804
LTD Company
Age
N/A Years
Incorporated 3 December 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 3 September 2027
Period: 3 December 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 December 2025 (4 months ago)
Submitted on 29 December 2025 (4 months ago)
Next Due
Due by 12 January 2027
For period ending 29 December 2026
Previous Company Names
PEPYS SHELF ONE LTD
From: 4 December 2025To: 15 January 2026
TORPEN CAPITAL LIMITED
From: 3 December 2025To: 4 December 2025
Address
Building 1000 Cambridge Research Park Waterbeach, CB25 9PD,
Previous Addresses
28 Wilton Road Bexhill on Sea East Sussex TN40 1EZ England
From: 3 December 2025To: 17 March 2026
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Dec 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MCDERMOTT, Christopher Robert
ActiveBexhillTN40 1EZ
Born June 1974
Director
Appointed 03 Dec 2025
MCDERMOTT, Christopher Robert
BexhillTN40 1EZ
Born June 1974
Director
03 Dec 2025
Active
SPOERRI, Joshua Charles
ActiveBexhill On SeaTN40 1EZ
Born May 1971
Director
Appointed 03 Dec 2025
SPOERRI, Joshua Charles
Bexhill On SeaTN40 1EZ
Born May 1971
Director
03 Dec 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Joshua Charles Spoerri
ActiveBexhill On SeaTN40 1EZ
Born May 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Dec 2025
Mr Joshua Charles Spoerri
Bexhill On SeaTN40 1EZ
Born May 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Dec 2025
Active
Wooden Tigers Limited
ActiveBexhill On SeaTN40 1EZ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Dec 2025
Wooden Tigers Limited
Bexhill On SeaTN40 1EZ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Dec 2025
Active
Filing History
5
Description
Type
Date Filed
Document
17 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 March 2026
15 January 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 January 2026
4 December 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 December 2025