Introduction
Watch Company
P
PROJECT PADEL TOPCO LIMITED
PROJECT PADEL TOPCO LIMITED is an active company incorporated on 3 December 2025 with the registered office located in Poole. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PROJECT PADEL TOPCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16889434
LTD Company
Age
N/A Years
Incorporated 3 December 2025
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Submitted on 20 March 2026 (Just now)
Next Due
Due by 30 June 2027
Period: 3 December 2025 - 30 September 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
52 Willis Way Poole, BH15 3SY,
Previous Addresses
1 Bow Churchyard London EC4M 9DQ United Kingdom
From: 3 December 2025To: 20 March 2026
7 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Dec 25
Incorporation Company
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Funding Round
Mar 26
Capital Allotment Shares
Director Joined
Mar 26
Appoint Person Director Company With Nam...
1
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
GARABA, Ana-Maria
ActiveWillis Way, PooleBH15 3SY
Born October 1992
Director
Appointed 06 Mar 2026
GARABA, Ana-Maria
Willis Way, PooleBH15 3SY
Born October 1992
Director
06 Mar 2026
Active
KEARL, Neal John
ActiveWillis Way, PooleBH15 3SY
Born November 1970
Director
Appointed 06 Mar 2026
KEARL, Neal John
Willis Way, PooleBH15 3SY
Born November 1970
Director
06 Mar 2026
Active
LEONE, Jacob
ActiveWillis Way, PooleBH15 3SY
Born March 1993
Director
Appointed 06 Mar 2026
LEONE, Jacob
Willis Way, PooleBH15 3SY
Born March 1993
Director
06 Mar 2026
Active
MASON, Sam David
ActiveWillis Way, PooleBH15 3SY
Born April 1988
Director
Appointed 03 Dec 2025
MASON, Sam David
Willis Way, PooleBH15 3SY
Born April 1988
Director
03 Dec 2025
Active
PAGE-MORRIS, Geoffrey Giovanni
ActiveWillis Way, PooleBH15 3SY
Born June 1963
Director
Appointed 06 Mar 2026
PAGE-MORRIS, Geoffrey Giovanni
Willis Way, PooleBH15 3SY
Born June 1963
Director
06 Mar 2026
Active
THORNTON, Steve
ActiveWillis Way, PooleBH15 3SY
Born December 1985
Director
Appointed 06 Mar 2026
THORNTON, Steve
Willis Way, PooleBH15 3SY
Born December 1985
Director
06 Mar 2026
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Ldc (Managers) Limited
ActiveVine Street, LondonW1J 0AH
Nature of Control
Significant influence or control
Notified 06 Mar 2026
Ldc Gp Llp
ActiveLothian Road, EdinburghEH3 9WJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Mar 2026
Ldc Gp Llp
Lothian Road, EdinburghEH3 9WJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Mar 2026
Active
Mr Sam David Mason
ActiveWillis Way, PooleBH15 3SY
Born April 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Dec 2025
Mr Sam David Mason
Willis Way, PooleBH15 3SY
Born April 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Dec 2025
Active
Filing History
13
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
28 March 2026
20 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 March 2026
20 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 March 2026
20 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 March 2026
20 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 March 2026