Theo Fennell Topco Limited

General information

Name:

Theo Fennell Topco Ltd

Office Address:

2b Pond Place SW3 6TF 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 2b Pond Place, , London. This means it's been three 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 SW3 6TF. 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, 2019 and the most current confirmation statement was released on June 18, 2019.

According to the information we have, this specific business was started in June 2017 and has so far been guided by five directors, and out of them two (James P. and Alister F.) are still in the management. Additionally, the director's tasks are assisted with by a secretary - Louise T., who was chosen by this specific business in 2019.

Company staff

Louise T.

Role: Secretary

Appointed: 25 September 2019

Latest update: 4 June 2020

James P.

Role: Director

Appointed: 26 February 2019

Latest update: 4 June 2020

Alister F.

Role: Director

Appointed: 04 August 2017

Latest update: 4 June 2020

People with significant control

The companies that control the firm are as follows: Endless Llp owns 1/2 or less of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Leeds at Whitehall Quay, LS1 4BF, West Yorkshire and was registered as a PSC under the registration number Oc316569. Endless Iv (Gp) Lp owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Edinburgh at Lothian Road, EH3 9WJ and was registered as a PSC under the registration number Slo18349.

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
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
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
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
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 2020
Account last made up date 31 January 2019
Confirmation statement next due date 02 July 2020
Confirmation statement last made up date 18 June 2019

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Secretary appointment termination on Saturday 31st August 2019 (TM02)
filed on: 18th, December 2019
officers
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
3
Company Age

Similar companies nearby

Closest companies