Introduction
Watch Company
T
THUNDER TOPCO LIMITED
THUNDER TOPCO LIMITED is an active company incorporated on 6 February 2024 with the registered office located in London. THUNDER TOPCO LIMITED was registered 2 years ago.
Status
active
Active since 2 years ago
Company No
FC042361
OVERSEA-COMPANY Company
Age
2 Years
Incorporated 6 February 2024
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Submitted on 27 May 2025 (11 months ago)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
1 Knightsbridge London, SW1X 7LX,
No significant events found
Officers
7
6 Active
1 Resigned
Name
Role
Appointed
Status
AZTEC FINANCIAL SERVICES (GUERNSEY) LIMITED
ActiveLes Banques, Guernsey
Corporate secretary
Appointed 02 Apr 2025
AZTEC FINANCIAL SERVICES (GUERNSEY) LIMITED
Les Banques, Guernsey
Corporate secretary
02 Apr 2025
Active
ANTEVY, Ronnie
ActiveKnightsbridge, LondonSW1X 7LX
Born February 1968
Director
Appointed 02 Apr 2025
ANTEVY, Ronnie
Knightsbridge, LondonSW1X 7LX
Born February 1968
Director
02 Apr 2025
Active
DONKOR, Edward
ActiveKnightsbridge, LondonSW1X 7LX
Born October 1980
Director
Appointed 02 Apr 2025
DONKOR, Edward
Knightsbridge, LondonSW1X 7LX
Born October 1980
Director
02 Apr 2025
Active
KARLE, Alexander
Active60 York Street, GlasgowG2 8JX
Born June 1968
Director
Appointed 13 May 2025
KARLE, Alexander
60 York Street, GlasgowG2 8JX
Born June 1968
Director
13 May 2025
Active
MCLEAN, Donald John
ActiveWest Of Scotland Science Park, GlasgowG20 0SP
Born March 1955
Director
Appointed 02 Apr 2025
MCLEAN, Donald John
West Of Scotland Science Park, GlasgowG20 0SP
Born March 1955
Director
02 Apr 2025
Active
MULLEN, Christine
Active7th Floor, 60 York Street,, GlasgowG2 8JX
Born June 1969
Director
Appointed 22 Jan 2026
MULLEN, Christine
7th Floor, 60 York Street,, GlasgowG2 8JX
Born June 1969
Director
22 Jan 2026
Active
ROBINSON, Christopher Charles
ResignedKnightsbridge, LondonSW1X 7LX
Born April 1988
Director
Appointed 02 Apr 2025
Resigned 18 Dec 2025
ROBINSON, Christopher Charles
Knightsbridge, LondonSW1X 7LX
Born April 1988
Director
02 Apr 2025
Resigned 18 Dec 2025
Resigned
Filing History
9
Description
Type
Date Filed
Document
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
30 March 2026
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
8 January 2026
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
7 November 2025
27 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 May 2025
Appointment At Registration Of Person Authorised To Represent
2 April 2025
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
2 April 2025
No document
Appointment At Registration Of Person Authorised To Represent
2 April 2025
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
2 April 2025
No document
Appointment At Registration Of Person Authorised To Represent
2 April 2025
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
2 April 2025
No document
Appointment At Registration Of Person Authorised To Represent
2 April 2025
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
2 April 2025
No document