Introduction
Watch Company
G
GF TOPCO LIMITED
GF TOPCO LIMITED is an active company incorporated on 24 November 2023 with the registered office located in Edinburgh. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GF TOPCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
SC790481
LTD Company
Age
2 Years
Incorporated 24 November 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 August 2025 (7 months ago)
Period: 24 November 2023 - 31 December 2024(14 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 November 2025 (4 months ago)
Submitted on 8 December 2025 (3 months ago)
Next Due
Due by 8 December 2026
For period ending 24 November 2026
Address
8th Floor Exchange Tower 19 Canning Street Edinburgh, EH3 8EG,
8 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
2
Funding
4
Officers
0
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
CONAGHAN, Neil Francis
Active19 Canning Street, EdinburghEH3 8EG
Born December 1971
Director
Appointed 24 Nov 2023
CONAGHAN, Neil Francis
19 Canning Street, EdinburghEH3 8EG
Born December 1971
Director
24 Nov 2023
Active
COULTON, Christopher Martin
Active19 Canning Street, EdinburghEH3 8EG
Born November 1979
Director
Appointed 03 May 2024
COULTON, Christopher Martin
19 Canning Street, EdinburghEH3 8EG
Born November 1979
Director
03 May 2024
Active
FLOCKHART, Peter William Burnett
Active19 Canning Street, EdinburghEH3 8EG
Born November 1973
Director
Appointed 24 Nov 2023
FLOCKHART, Peter William Burnett
19 Canning Street, EdinburghEH3 8EG
Born November 1973
Director
24 Nov 2023
Active
HARRIMAN, Martin
Active19 Canning Street, EdinburghEH3 8EG
Born March 1962
Director
Appointed 20 Jan 2025
HARRIMAN, Martin
19 Canning Street, EdinburghEH3 8EG
Born March 1962
Director
20 Jan 2025
Active
INGAMELLS, Stevie
ActiveCheapside, LondonEC2V 6AA
Born October 1992
Director
Appointed 24 Nov 2023
INGAMELLS, Stevie
Cheapside, LondonEC2V 6AA
Born October 1992
Director
24 Nov 2023
Active
BACHMANN, Peter George Ka-Yin
Resigned19 Canning Street, EdinburghEH3 8EG
Born March 1977
Director
Appointed 24 Nov 2023
Resigned 03 May 2024
BACHMANN, Peter George Ka-Yin
19 Canning Street, EdinburghEH3 8EG
Born March 1977
Director
24 Nov 2023
Resigned 03 May 2024
Resigned
JAGUSZ, Chris
Resigned19 Canning Street, EdinburghEH3 8EG
Born November 1964
Director
Appointed 24 Nov 2023
Resigned 04 Sept 2024
JAGUSZ, Chris
19 Canning Street, EdinburghEH3 8EG
Born November 1964
Director
24 Nov 2023
Resigned 04 Sept 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
New Street Square, LondonEC4A 3TW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Nov 2023
Gresham House (Nominees) Limited
New Street Square, LondonEC4A 3TW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Nov 2023
Active
Filing History
17
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 September 2024
19 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 May 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
12 March 2024
28 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 February 2024