Introduction
Watch Company
S
SYCAMORE TOPCO LIMITED
SYCAMORE TOPCO LIMITED is an active company incorporated on 9 December 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.. SYCAMORE TOPCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16899312
LTD Company
Age
N/A Years
Incorporated 9 December 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 9 September 2027
Period: 9 December 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 22 December 2026
For period ending 8 December 2026
Address
2nd Floor 7 Portman Mews South London, W1H 6AY,
7 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Dec 25
Incorporation Company
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
New Owner
Feb 26
Notification Of A Person With Significan...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Funding Round
Feb 26
Capital Allotment Shares
1
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
HAWKES, Edward Jonathan
Active7 Portman Mews South, LondonW1H 6AY
Born January 1977
Director
Appointed 23 Feb 2026
HAWKES, Edward Jonathan
7 Portman Mews South, LondonW1H 6AY
Born January 1977
Director
23 Feb 2026
Active
JONAS, Marc Nicholas
Active7 Portman Mews South, LondonW1H 6AY
Born February 1969
Director
Appointed 23 Dec 2025
JONAS, Marc Nicholas
7 Portman Mews South, LondonW1H 6AY
Born February 1969
Director
23 Dec 2025
Active
MASLEN, Oliver John
Active7 Portman Mews South, LondonW1H 6AY
Born October 1996
Director
Appointed 09 Dec 2025
MASLEN, Oliver John
7 Portman Mews South, LondonW1H 6AY
Born October 1996
Director
09 Dec 2025
Active
WHATELY, Richard Marcus
Active7 Portman Mews South, LondonW1H 6AY
Born March 1977
Director
Appointed 22 Dec 2025
WHATELY, Richard Marcus
7 Portman Mews South, LondonW1H 6AY
Born March 1977
Director
22 Dec 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Marc Nicholas Jonas
Active7 Portman Mews South, LondonW1H 6AY
Born February 1969
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 23 Feb 2026
Mr Marc Nicholas Jonas
7 Portman Mews South, LondonW1H 6AY
Born February 1969
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
23 Feb 2026
Active
Mr Oliver John Maslen
Ceased7 Portman Mews South, LondonW1H 6AY
Born October 1996
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Dec 2025
Ceased 23 Feb 2026
Mr Oliver John Maslen
7 Portman Mews South, LondonW1H 6AY
Born October 1996
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Dec 2025
Ceased 23 Feb 2026
Ceased
Filing History
16
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
3 March 2026
23 February 2026
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 February 2026
23 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
23 December 2025