General information

Name:

Theo Fennell Ltd

Office Address:

Unit 7 2 Garrison Square Chelsea Barracks SW1W 8BG London

Number: 10673560

Incorporation date: 2017-03-16

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business operates under the name of Theo Fennell Limited. This company was originally established 7 years ago and was registered under 10673560 as its reg. no. The headquarters of the company is situated in London. You may visit them at Unit 7 2 Garrison Square, Chelsea Barracks. Theo Fennell Limited was known seven years from now under the name of Endless Newco 7. This firm's registered with SIC code 47770 meaning Retail sale of watches and jewellery in specialised stores. Theo Fennell Ltd reported its account information for the financial year up to 2023-01-31. Its latest confirmation statement was filed on 2023-03-15.

Regarding to the following limited company, many of director's tasks have been executed by Ian B. and Alister F.. When it comes to these two managers, Alister F. has administered limited company the longest, having been a vital addition to officers' team for 7 years. Moreover, the managing director's assignments are regularly assisted with by a secretary - Louise T., who was chosen by the limited company in 2019.

  • Previous company's names
  • Theo Fennell Limited 2017-06-29
  • Endless Newco 7 Limited 2017-03-16

Financial data based on annual reports

Company staff

Ian B.

Role: Director

Appointed: 02 July 2021

Latest update: 9 June 2024

Louise T.

Role: Secretary

Appointed: 25 September 2019

Latest update: 9 June 2024

Alister F.

Role: Director

Appointed: 22 June 2017

Latest update: 9 June 2024

People with significant control

The companies with significant control over this firm include: Theo Fennell Topco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Pond Place, SW3 6TF.

Theo Fennell Topco Limited
Address: 2b Pond Place, London, SW3 6TF, England
Legal authority English
Legal form Limited Company
Notified on 22 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Endless Iv (Gp) Lp
Address: 50 Lothian Road, Edinburgh, EH3 9WJ, Scotland
Legal authority English
Legal form Limited Partnership
Notified on 16 March 2017
Ceased on 22 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 29 March 2024
Confirmation statement last made up date 15 March 2023
Annual Accounts
Start Date For Period Covered By Report 1 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 1 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 15th March 2024 (CS01)
filed on: 27th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47770 : Retail sale of watches and jewellery in specialised stores
7
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