Introduction
Watch Company
N
NORTHS TOPCO LIMITED
NORTHS TOPCO LIMITED is an active company incorporated on 3 December 2025 with the registered office located in Lynchwood. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. NORTHS TOPCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16888805
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 N/A
Next Due
Due by 16 December 2026
For period ending 2 December 2026
Address
1 The Forum Minerva Business Park Lynchwood, PE2 6FT,
4 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Dec 25
Incorporation Company
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Funding Round
Mar 26
Capital Allotment Shares
New Owner
Mar 26
Notification Of A Person With Significan...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HALL, Jamie John
ActiveThe Forum, LynchwoodPE2 6FT
Born June 1986
Director
Appointed 03 Dec 2025
HALL, Jamie John
The Forum, LynchwoodPE2 6FT
Born June 1986
Director
03 Dec 2025
Active
RICHARDS, Benjamin Albert
ActiveThe Forum, LynchwoodPE2 6FT
Born November 1979
Director
Appointed 09 Feb 2026
RICHARDS, Benjamin Albert
The Forum, LynchwoodPE2 6FT
Born November 1979
Director
09 Feb 2026
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Benjamin Richards
ActiveThe Forum, LynchwoodPE2 6FT
Born November 1979
Nature of Control
Ownership of shares 25 to 50 percent
Notified 09 Feb 2026
Mr Benjamin Richards
The Forum, LynchwoodPE2 6FT
Born November 1979
Ownership of shares 25 to 50 percent
09 Feb 2026
Active
45 Gresham Street, LondonEC2V 7BG
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Dec 2025
Certek Group Holdings Limited
45 Gresham Street, LondonEC2V 7BG
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Dec 2025
Active
Filing History
9
Description
Type
Date Filed
Document
10 April 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 April 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 March 2026