Introduction
Watch Company
S
SONDERWELL TOPCO 2 LIMITED
SONDERWELL TOPCO 2 LIMITED is an active company incorporated on 7 January 2026 with the registered office located in Wokingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SONDERWELL TOPCO 2 LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16947722
LTD Company
Age
N/A Years
Incorporated 7 January 2026
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 7 January 2026 (3 months ago)
Next Due
Due by 7 October 2027
Period: 7 January 2026 - 31 March 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 20 January 2027
For period ending 6 January 2027
Address
Suite A Ground Floor Trinity Court Molly Millars Lane Wokingham, RG41 2PY,
5 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Jan 26
Incorporation Company
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Funding Round
Jan 26
Capital Allotment Shares
Director Joined
Jan 26
Appoint Person Director Company With Nam...
1
Funding
2
Officers
1
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
COLE, David John
ActiveTrinity Court, WokinghamRG41 2PY
Born September 1962
Director
Appointed 07 Jan 2026
COLE, David John
Trinity Court, WokinghamRG41 2PY
Born September 1962
Director
07 Jan 2026
Active
LE COGUIC, Arnaud Georges Roger Marie
Active68 Upper Thames Street, LondonEC4V 3BJ
Born October 1979
Director
Appointed 27 Jan 2026
LE COGUIC, Arnaud Georges Roger Marie
68 Upper Thames Street, LondonEC4V 3BJ
Born October 1979
Director
27 Jan 2026
Active
LEE, John Michael
ActiveTrinity Court, WokinghamRG41 2PY
Born August 1983
Director
Appointed 07 Jan 2026
LEE, John Michael
Trinity Court, WokinghamRG41 2PY
Born August 1983
Director
07 Jan 2026
Active
MILLER, Alistair Mckenzie
ActiveTrinity Court, WokinghamRG41 2PY
Born August 1969
Director
Appointed 07 Jan 2026
MILLER, Alistair Mckenzie
Trinity Court, WokinghamRG41 2PY
Born August 1969
Director
07 Jan 2026
Active
PANNU, Andre James
Active68 Upper Thames Street, LondonEC4V 3BJ
Born March 1998
Director
Appointed 27 Jan 2026
PANNU, Andre James
68 Upper Thames Street, LondonEC4V 3BJ
Born March 1998
Director
27 Jan 2026
Active
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Sonderwell Midco Limited
CeasedTrinity Court, WokinghamRG41 2PY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jan 2026
Ceased 27 Jan 2026
Sonderwell Midco Limited
Trinity Court, WokinghamRG41 2PY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jan 2026
Ceased 27 Jan 2026
Ceased
Filing History
12
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
18 February 2026
28 January 2026
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
28 January 2026
28 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 January 2026
15 January 2026
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
15 January 2026
15 January 2026
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
15 January 2026
7 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 January 2026