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THEO FENNELL TOPCO LIMITED

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

This company is commonly known as Theo Fennell Topco Limited. The company was founded 8 years ago and was given the registration number 10825832. The firm's registered office is in LONDON. You can find them at 2b Pond Place, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:THEO FENNELL TOPCO LIMITED
Company Number:10825832
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2017
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:2b Pond Place, London, England, SW3 6TF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7, 2 Garrison Square, Chelsea Barracks, London, United Kingdom, SW1W 8BG

Director02 July 2021Active
Unit 7, 2 Garrison Square, Chelsea Barracks, London, United Kingdom, SW1W 8BG

Director04 August 2017Active
2b, Pond Place, London, England, SW3 6TF

Secretary12 July 2017Active
2b, Pond Place, London, England, SW3 6TF

Secretary03 November 2017Active
Unit 7, 2 Garrison Square, Chelsea Barracks, London, United Kingdom, SW1W 8BG

Secretary25 September 2019Active
3, Whitehall Quay, Leeds, United Kingdom, LS1 4BF

Director19 June 2017Active
2b, Pond Place, London, England, SW3 6TF

Director26 February 2019Active
2b, Pond Place, London, England, SW3 6TF

Director30 January 2018Active
Unit 7, 2 Garrison Square, Chelsea Barracks, London, United Kingdom, SW1W 8BG

Director21 October 2019Active
Unit 7, 2 Garrison Square, Chelsea Barracks, London, United Kingdom, SW1W 8BG

Director02 July 2021Active
3, Whitehall Quay, Leeds, United Kingdom, LS1 4BF

Director19 June 2017Active
Endless Llp, Whitehall Quay, Leeds, England, LS1 4BF

Director25 September 2019Active

People with Significant Control

Tf Topco Ltd
Notified on:02 July 2021
Status:Active
Country of residence:England
Address:2b, Pond Place, London, England, SW3 6TF
Nature of control:
  • Ownership of shares 75 to 100 percent
Endless Iv (Gp) Lp
Notified on:24 July 2017
Status:Active
Country of residence:Scotland
Address:50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Endless Llp
Notified on:19 June 2017
Status:Active
Country of residence:United Kingdom
Address:3, Whitehall Quay, Leeds, United Kingdom, LS1 4BF
Nature of control:
  • Significant influence or control
Endless Iv (Gp) Llp
Notified on:19 June 2017
Status:Active
Country of residence:United Kingdom
Address:50, Lothian Road, Edinburgh, United Kingdom, EH3 9WJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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