23.5 DEGREES TOPCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 23.5 Degrees Topco Limited. The company was founded 10 years ago and was given the registration number 09180152. The firm's registered office is in SOUTHAMPTON. You can find them at 3 Hedge End Retail Park, Charles Watts Way, Hedge End, Southampton, Hampshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	23.5 DEGREES TOPCO LIMITED
Company Number	:	09180152
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 August 2014
End of financial year	:	31 August 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	3 Hedge End Retail Park, Charles Watts Way, Hedge End, Southampton, Hampshire, England, SO30 4RT
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
One Eleven, Edmund Street, Birmingham, England, B3 2HJ	Corporate Secretary	10 July 2018	Active
3, Hedge End Retail Park, Charles Watts Way, Hedge End, Southampton, England, SO30 4RT	Director	01 March 2017	Active
3, Hedge End Retail Park, Charles Watts Way, Hedge End, Southampton, England, SO30 4RT	Director	25 July 2018	Active
3, Hedge End Retail Park, Charles Watts Way, Hedge End, Southampton, England, SO30 4RT	Director	22 September 2015	Active
3, Hedge End Retail Park, Charles Watts Way, Hedge End, Southampton, England, SO30 4RT	Director	25 July 2018	Active
3, Hedge End Retail Park, Charles Watts Way, Hedge End, Southampton, England, SO30 4RT	Director	12 June 2020	Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ	Corporate Secretary	18 August 2014	Active
3, Hedge End Retail Park, Charles Watts Way, Hedge End, Southampton, England, SO30 4RT	Director	22 September 2015	Active
3, Hedge End Retail Park, Charles Watts Way, Hedge End, Southampton, England, SO30 4RT	Director	07 January 2016	Active
The Stables, Caswell Science & Technology Park, Towcester, United Kingdom, NN12 8EQ	Director	24 October 2014	Active
One Eleven, Edmund Street, Birmingham, B3 2HJ	Director	22 September 2015	Active
3, Hedge End Retail Park, Charles Watts Way, Hedge End, Southampton, England, SO30 4RT	Director	07 January 2016	Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ	Director	18 August 2014	Active
Unit 21, Cottesbrooke Park, Heartlands Business Park, Daventry, England, NN11 8YL	Director	21 July 2015	Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ	Corporate Director	18 August 2014	Active

People with Significant Control

Mr Anil Sudhakar Patil
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1974
Nationality	:	British
Country of residence	:	England
Address	:	Thatched Cottage, Shirley Holms, Lymington, England, SO41 8NL
Nature of control	:	Ownership of shares 25 to 50 percent

Gateley Custodian And Nominee Services Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	One Eleven, Edmund Street, Birmingham, England, B3 2HJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Mark Hepburn
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1972
Nationality	:	British
Country of residence	:	England
Address	:	3, Hedge End Retail Park, Charles Watts Way, Southampton, England, SO30 4RT
Nature of control	:	Voting rights 25 to 50 percent

Connection Capital Llp
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	One Eleven, Edmund Street, Birmingham, England, B3 2HJ
Nature of control	:	Significant influence or control

23.5 DEGREES TOPCO LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement