THEO FENNELL TOPCO LIMITED - LONDON


Company Profile Company Filings

Overview

THEO FENNELL TOPCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THEO FENNELL TOPCO LIMITED was incorporated 6 years ago on 19/06/2017 and has the registered number: 10825832. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

THEO FENNELL TOPCO LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

UNIT 7 2 GARRISON SQUARE
LONDON
SW1W 8BG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/01/2023 20/01/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALISTER THEODORE FENNELL Aug 1951 British Director 2017-08-04 CURRENT
MR IAN BAKER Nov 1967 British Director 2021-07-02 CURRENT
MR JAMES CHRISTOPHER MICHAEL WOOLLEY Dec 1977 British Director 2019-09-25 UNTIL 2021-07-02 RESIGNED
MR GARRY WILSON Jun 1967 British Director 2017-06-19 UNTIL 2019-02-26 RESIGNED
MISS LOUISE KAY TWOMEY Jul 1991 British Director 2021-07-02 UNTIL 2023-02-03 RESIGNED
MR NEAL ANDREW SUSSMAN Feb 1966 British Director 2019-10-21 UNTIL 2023-11-30 RESIGNED
MR ROBERT LESLIE SHILLCOCK Jan 1956 British Director 2018-01-30 UNTIL 2019-07-31 RESIGNED
MR JAMES ANGUS POW Feb 1951 British Director 2019-02-26 UNTIL 2020-10-31 RESIGNED
MR DARREN WILLIAM FORSHAW Feb 1972 British Director 2017-06-19 UNTIL 2018-01-30 RESIGNED
MISS LOUISE KAY TWOMEY Secretary 2019-09-25 UNTIL 2023-02-03 RESIGNED
MR ROBERT SHILLCOCK Secretary 2017-11-03 UNTIL 2019-08-31 RESIGNED
MR STEWART HARRIES Secretary 2017-07-12 UNTIL 2017-11-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tf Topco Ltd 2021-07-02 London   Ownership of shares 75 to 100 percent
Endless Iv (Gp) Lp 2017-07-24 - 2021-07-02 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Endless Llp 2017-06-19 - 2021-07-02 Leeds   West Yorkshire Significant influence or control
Endless Iv (Gp) Llp 2017-06-19 - 2017-07-24 Edinburgh   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

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Free Reports Available

Report Date Filed Date of Report Assets
THEO_FENNELL_TOPCO_LIMITED_31_Jan_2023_companies_house_set_of_accounts.html 2023-10-31 31-01-2023 £669 equity
THEO_FENNELL_TOPCO_LIMITED_31_Jan_2022_companies_house_set_of_accounts.html 2022-10-26 31-01-2022 £669 equity
ACCOUNTS - Final Accounts 2021-12-25 31-01-2021 669 equity
ACCOUNTS - Final Accounts 2021-01-12 31-01-2020 669 equity

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THEO FENNELL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47770 - Retail sale of watches and jewellery in specialised stores
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TF TOPCO LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.