Introduction
Watch Company
B
BG TOPCO 26 LIMITED
BG TOPCO 26 LIMITED is an active company incorporated on 8 January 2026 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. BG TOPCO 26 LIMITED was registered 0 years ago.(SIC: 64205)
Status
active
Active since N/A years ago
Company No
16951202
LTD Company
Age
N/A Years
Incorporated 8 January 2026
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 20 February 2026 (2 months ago)
Next Due
Due by 30 September 2027
Period: 8 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 21 January 2027
For period ending 7 January 2027
Address
Unit 1 Madeira Tower 32-34 Ponton Road London, SW11 7BA,
Previous Addresses
C/O Bridgepoint Group Plc 5 Marble Arch London W1H 7EJ United Kingdom
From: 8 January 2026To: 4 February 2026
8 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Jan 26
Incorporation Company
New Owner
Jan 26
Notification Of A Person With Significan...
New Owner
Jan 26
Notification Of A Person With Significan...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Funding Round
Feb 26
Capital Allotment Shares
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
1
Funding
4
Officers
2
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
GIBBONS, Alastair Ronald
Active32-34 Ponton Road, LondonSW11 7BA
Born June 1959
Director
Appointed 04 Mar 2026
GIBBONS, Alastair Ronald
32-34 Ponton Road, LondonSW11 7BA
Born June 1959
Director
04 Mar 2026
Active
HAY, Joshua Kirk
Active32-34 Ponton Road, LondonSW11 7BA
Born January 1991
Director
Appointed 08 Jan 2026
HAY, Joshua Kirk
32-34 Ponton Road, LondonSW11 7BA
Born January 1991
Director
08 Jan 2026
Active
KLOIBER, Dominik Walter
Active32-34 Ponton Road, LondonSW11 7BA
Born December 1981
Director
Appointed 21 Jan 2026
KLOIBER, Dominik Walter
32-34 Ponton Road, LondonSW11 7BA
Born December 1981
Director
21 Jan 2026
Active
SHERIFF, Daniel Paxton
Active32-34 Ponton Road, LondonSW11 7BA
Born March 1981
Director
Appointed 21 Jan 2026
SHERIFF, Daniel Paxton
32-34 Ponton Road, LondonSW11 7BA
Born March 1981
Director
21 Jan 2026
Active
CALAM, Duncan Richard
Resigned32-34 Ponton Road, LondonSW11 7BA
Born July 1969
Director
Appointed 08 Jan 2026
Resigned 04 Mar 2026
CALAM, Duncan Richard
32-34 Ponton Road, LondonSW11 7BA
Born July 1969
Director
08 Jan 2026
Resigned 04 Mar 2026
Resigned
Persons with significant control
4
Name
Nature of Control
Notified
Status
Daniel Paxton Sheriff
Active32-34 Ponton Road, LondonSW11 7BA
Born March 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Jan 2026
Daniel Paxton Sheriff
32-34 Ponton Road, LondonSW11 7BA
Born March 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Jan 2026
Active
Mr Dominik Walter Kloiber
Active32-34 Ponton Road, LondonSW11 7BA
Born December 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Jan 2026
Mr Dominik Walter Kloiber
32-34 Ponton Road, LondonSW11 7BA
Born December 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Jan 2026
Active
Bg Ii Gp Llp
ActiveLondonW1H 7EJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Jan 2026
Bg Ii Gp Llp
LondonW1H 7EJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Jan 2026
Active
LondonW1H 7EJ
Nature of Control
Significant influence or control
Notified 08 Jan 2026
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 March 2026
Legacy
16 March 2026
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
16 March 2026
No document
Legacy
16 March 2026
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
16 March 2026
No document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
13 March 2026
20 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 February 2026
4 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 February 2026
29 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 January 2026