Introduction
Watch Company
C
CINCO TOPCO LIMITED
CINCO TOPCO LIMITED is an active company incorporated on 3 December 2025 with the registered office located in Blackburn. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of production holding companies. CINCO TOPCO LIMITED was registered 0 years ago.(SIC: 64202)
Status
active
Active since N/A years ago
Company No
16888903
LTD Company
Age
N/A Years
Incorporated 3 December 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Submitted on 23 February 2026 (2 months ago)
Next Due
Due by 31 March 2027
Period: 3 December 2025 - 30 June 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
Unit G Sett End Road North Shadsworth Business Park Blackburn, BB1 2PT,
8 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Dec 25
Incorporation Company
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
Funding Round
Feb 26
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
Share Issue
Mar 26
Capital Alter Shares Subdivision
3
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
ABBOTT, Lee
Active13 Police Street, ManchesterM2 7LQ
Born August 1986
Director
Appointed 14 Jan 2026
ABBOTT, Lee
13 Police Street, ManchesterM2 7LQ
Born August 1986
Director
14 Jan 2026
Active
LILL, Jonathan Craig
ActiveSett End Road North, BlackburnBB1 2PT
Born February 1968
Director
Appointed 03 Dec 2025
LILL, Jonathan Craig
Sett End Road North, BlackburnBB1 2PT
Born February 1968
Director
03 Dec 2025
Active
ROBSON, Aidan Paul
Active12 King Street, LeedsLS1 2HL
Born November 1978
Director
Appointed 14 Jan 2026
ROBSON, Aidan Paul
12 King Street, LeedsLS1 2HL
Born November 1978
Director
14 Jan 2026
Active
WALKER, Diane Susan
ActiveSett End Road North, BlackburnBB1 2PT
Born May 1972
Director
Appointed 03 Dec 2025
WALKER, Diane Susan
Sett End Road North, BlackburnBB1 2PT
Born May 1972
Director
03 Dec 2025
Active
YUSUF, Munaf Usman
ActiveSett End Road North, BlackburnBB1 2PT
Born September 1971
Director
Appointed 03 Dec 2025
YUSUF, Munaf Usman
Sett End Road North, BlackburnBB1 2PT
Born September 1971
Director
03 Dec 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Endless Llp
Active12 King Street, LeedsLS1 2HL
Nature of Control
Significant influence or control
Notified 03 Dec 2025
Endless V (Gp) Lp
ActiveLothian Road, EdinburghEH3 9WJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Dec 2025
Endless V (Gp) Lp
Lothian Road, EdinburghEH3 9WJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Dec 2025
Active
Filing History
13
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
6 March 2026
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
6 March 2026
23 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 February 2026
16 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 February 2026
12 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 February 2026