Introduction
Watch Company
L
LONGBROOK TOPCO LIMITED
LONGBROOK TOPCO LIMITED is an active company incorporated on 16 February 2026 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in other activities auxiliary to insurance and pension funding. LONGBROOK TOPCO LIMITED was registered 0 years ago.(SIC: 66290)
Status
active
Active since N/A years ago
Company No
17034735
LTD Company
Age
N/A Years
Incorporated 16 February 2026
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to N/A
Next Due
Due by 16 November 2027
Period: 16 February 2026 - 28 February 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 1 March 2027
For period ending 15 February 2027
Address
1 Leadenhall Street London, EC3V 1AB,
Previous Addresses
Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom
From: 16 February 2026To: 1 April 2026
1 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Feb 26
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
MANTLE, Helen Louise
ActiveLeadenhall Street, LondonEC3V 1AB
Secretary
Appointed 16 Feb 2026
MANTLE, Helen Louise
Leadenhall Street, LondonEC3V 1AB
Secretary
16 Feb 2026
Active
CLAMEN, Alexandre
ActiveLeadenhall Street, LondonEC3V 1AB
Born June 1967
Director
Appointed 16 Feb 2026
CLAMEN, Alexandre
Leadenhall Street, LondonEC3V 1AB
Born June 1967
Director
16 Feb 2026
Active
JACKSON, James Richard
ActiveLeadenhall Street, LondonEC3V 1AB
Born January 1981
Director
Appointed 16 Feb 2026
JACKSON, James Richard
Leadenhall Street, LondonEC3V 1AB
Born January 1981
Director
16 Feb 2026
Active
TIMMINS, Michael James
ActiveLeadenhall Street, LondonEC3V 1AB
Born June 1992
Director
Appointed 16 Feb 2026
TIMMINS, Michael James
Leadenhall Street, LondonEC3V 1AB
Born June 1992
Director
16 Feb 2026
Active
WILSKI-JALOSZYNSKI, Nicholas Andrew
ActiveLeadenhall Street, LondonEC3V 1AB
Born November 1984
Director
Appointed 16 Feb 2026
WILSKI-JALOSZYNSKI, Nicholas Andrew
Leadenhall Street, LondonEC3V 1AB
Born November 1984
Director
16 Feb 2026
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
28 Ropemaker Street, LondonEC2Y 9HD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Feb 2026
Macquarie Infrastructure And Real Assets Investments Limited
28 Ropemaker Street, LondonEC2Y 9HD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Feb 2026
Active
Filing History
2
Description
Type
Date Filed
Document
1 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 April 2026