Theo Fennell Topco Limited

General information

Name:

Theo Fennell Topco Ltd

Office Address:

Unit 7 2 Garrison Square Chelsea Barracks SW1W 8BG London

Number: 10825832

Incorporation date: 2017-06-19

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

2017 is the date that marks the establishment of Theo Fennell Topco Limited, a firm registered at Unit 7 2 Garrison Square, Chelsea Barracks, London. This means it's been seven years Theo Fennell Topco has existed in the United Kingdom, as the company was founded on 2017-06-19. The company's Companies House Registration Number is 10825832 and its postal code is SW1W 8BG. The enterprise's principal business activity number is 64209 meaning Activities of other holding companies n.e.c.. The most recent annual accounts describe the period up to January 31, 2023 and the most current confirmation statement was released on January 6, 2023.

According to the information we have, this specific business was started in June 2017 and has so far been guided by nine directors, and out of them three (Ian B., Neal S. and Alister F.) are still in the management.

Financial data based on annual reports

Company staff

Ian B.

Role: Director

Appointed: 02 July 2021

Latest update: 6 February 2024

Neal S.

Role: Director

Appointed: 21 October 2019

Latest update: 6 February 2024

Alister F.

Role: Director

Appointed: 04 August 2017

Latest update: 6 February 2024

People with significant control

The companies that control this firm are as follows: Tf Topco Ltd owns over 3/4 of company shares. This business can be reached in London at Pond Place, SW3 6TF and was registered as a PSC under the registration number 13485140.

Tf Topco Ltd
Address: 2b Pond Place, London, SW3 6TF, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingodom
Place registered The Registrar Of Companies For England And Wales
Registration number 13485140
Notified on 2 July 2021
Nature of control:
over 3/4 of shares
Endless Iv (Gp) Lp
Address: 50 Lothian Road, Edinburgh, EH3 9WJ, Scotland
Legal authority Scottish
Legal form Limited Partnership
Country registered Scotland
Place registered Companies House
Registration number Slo18349
Notified on 24 July 2017
Ceased on 2 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Endless Llp
Address: 3 Whitehall Quay, Leeds, West Yorkshire, LS1 4BF, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc316569
Notified on 19 June 2017
Ceased on 2 July 2021
Nature of control:
substantial control or influence
Endless Iv (Gp) Llp
Address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Limited Liability Partnership
Country registered Scotland
Place registered Companies House
Registration number So305043
Notified on 19 June 2017
Ceased on 24 July 2017
Nature of control:
1/2 or less of voting rights
over 1/2 to 3/4 of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 20 January 2024
Confirmation statement last made up date 06 January 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

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Saturday 6th January 2024 (CS01)
filed on: 27th, March 2024
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
6
Company Age