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Overview

Summary

Contact details

Officers16

Finance2

Documents47

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

THEO FENNELL TOPCO LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Jun 2017 (7 years ago)

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Summary

NameTHEO FENNELL TOPCO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode10825832
Incorporation Date19 Jun 2017 (7 years ago) / 2121 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, UNIT 7 2 GARRISON SQUARE, CHELSEA BARRACKS, SW1W 8BG

Officers

individual

IndividualUnited Kingdom

Tf Topco Ltd

Person with significant control


Appointed on02 Jul 2021

corporate

IndividualUnited Kingdom

ENDLESS IV (GP) LLP

Person with significant control


Appointed on19 Jun 2017

Resigned on24 Jul 2017

individual

IndividualUnited Kingdom

Twomey, Louise Kay

Director


Appointed on02 Jul 2021

Resigned on03 Feb 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Sussman, Neal Andrew

Director


Appointed on21 Oct 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Harries, Stewart

Secretary


Appointed on12 Jul 2017

Resigned on03 Nov 2017

individual

IndividualUnited Kingdom

Twomey, Louise Kay

Secretary


Appointed on25 Sep 2019

Resigned on03 Feb 2023

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Financial reports

YearFixed assetsTotal equityOther
2022-669 GBP
(~$824)
View full report
20211 GBP
(~$1)
669 GBP
(~$920)
View full report

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Documents

DateNameTypeDocument
25 Oct 2022Accounts with accounts type total exemption fullAAView
21 Oct 2022Change person director company with change dateCH01View
17 Aug 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Jan 2023
    due by 31 Oct 2024
  • Last accounts made up to31 Jan 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date06 Jan 2025
    due by 20 Jan 2025
  • Last statement dated06 Jan 2024
Returns
  • Next returns datedue by 17 Jul 2018
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is THEO FENNELL TOPCO LIMITED's headquarters?

THEO FENNELL TOPCO LIMITED's headquarters is located at UNITED KINGDOM, LONDON, UNIT 7 2 GARRISON SQUARE, CHELSEA BARRACKS, SW1W 8BG

What is THEO FENNELL TOPCO LIMITED's industry?

THEO FENNELL TOPCO LIMITED is in the industry of Activities of holding companies

What year was THEO FENNELL TOPCO LIMITED started?

THEO FENNELL TOPCO LIMITED was started in 2017

Sources: Companies House