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Company Information for

THEO FENNELL TOPCO LIMITED

UNIT 7 2 GARRISON SQUARE, CHELSEA BARRACKS, LONDON, SW1W 8BG,
Company Registration Number
10825832
Private Limited Company
Active

Company Overview

About Theo Fennell Topco Ltd
THEO FENNELL TOPCO LIMITED was founded on 2017-06-19 and has its registered office in London. The organisation's status is listed as "Active". Theo Fennell Topco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THEO FENNELL TOPCO LIMITED
 
Legal Registered Office
UNIT 7 2 GARRISON SQUARE
CHELSEA BARRACKS
LONDON
SW1W 8BG
 
Filing Information
Company Number 10825832
Company ID Number 10825832
Date formed 2017-06-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 
Return next due 17/07/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 16:55:30
Primary Source:Companies House
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Company Officers of THEO FENNELL TOPCO LIMITED

Current Directors
Officer Role Date Appointed
ROBERT SHILLCOCK
 Company Secretary 2017-11-03
ALISTER THEODORE FENNELL
 Director 2017-08-04
ROBERT LESLIE SHILLCOCK
 Director 2018-01-30
GARRY WILSON
 Director 2017-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
DARREN WILLIAM FORSHAW
 Director 2017-06-19 2018-01-30
STEWART HARRIES
 Company Secretary 2017-07-12 2017-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISTER THEODORE FENNELL THEO FENNELL LIMITED Director 2017-06-22 CURRENT 2017-03-16 Active
ALISTER THEODORE FENNELL THEODORE FRITH LIMITED Director 2008-08-15 CURRENT 2008-08-15 Active - Proposal to Strike off
ALISTER THEODORE FENNELL HERO FLYNN LIMITED Director 2008-07-15 CURRENT 2008-07-15 Active - Proposal to Strike off
ROBERT LESLIE SHILLCOCK THEO FENNELL LIMITED Director 2018-01-30 CURRENT 2017-03-16 Active
ROBERT LESLIE SHILLCOCK VIVID VITALITY LTD Director 2013-01-31 CURRENT 2011-01-26 Active
GARRY WILSON ABIROSE LIMITED Director 2018-08-01 CURRENT 2011-01-20 Active
GARRY WILSON AMERICAN GOLF (TRADING) LIMITED Director 2018-03-29 CURRENT 2018-03-29 Active
GARRY WILSON INTERNATIONAL LEISURE GROUP LIMITED Director 2018-03-29 CURRENT 2018-03-29 Active
GARRY WILSON REDHALL NETWORK SOLUTIONS LIMITED Director 2018-03-29 CURRENT 2018-03-29 Active
GARRY WILSON BAWTRY CARBON LIMITED Director 2018-03-29 CURRENT 2018-03-29 In Administration
GARRY WILSON HIGH STREET TV BIDCO LIMITED Director 2018-02-23 CURRENT 2015-03-25 Active
GARRY WILSON HIGH STREET TV HOLDINGS LIMITED Director 2018-02-23 CURRENT 2015-03-25 Active
GARRY WILSON THEO FENNELL LIMITED Director 2017-03-16 CURRENT 2017-03-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-27CONFIRMATION STATEMENT MADE ON 06/01/24, WITH NO UPDATES
2024-03-01APPOINTMENT TERMINATED, DIRECTOR NEAL ANDREW SUSSMAN
2023-06-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108258320001
2023-02-04Termination of appointment of Louise Kay Twomey on 2023-02-03
2023-02-04APPOINTMENT TERMINATED, DIRECTOR LOUISE KAY TWOMEY
2023-01-06CONFIRMATION STATEMENT MADE ON 06/01/23, WITH UPDATES
2022-10-25AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-21CH01Director's details changed for Miss Louise Kay Twomey on 2021-11-01
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 18/06/22, WITH UPDATES
2022-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/22 FROM 2B Pond Place London SW3 6TF England
2021-12-24SMALL COMPANY ACCOUNTS MADE UP TO 31/01/21
2021-12-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/21
2021-07-21AP01DIRECTOR APPOINTED MISS LOUISE KAY TWOMEY
2021-07-14PSC02Notification of Tf Topco Ltd as a person with significant control on 2021-07-02
2021-07-14PSC07CESSATION OF ENDLESS IV (GP) LP AS A PERSON OF SIGNIFICANT CONTROL
2021-07-14TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CHRISTOPHER MICHAEL WOOLLEY
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES
2021-01-13PSC05Change of details for Endless Llp as a person with significant control on 2017-06-19
2021-01-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/20
2020-12-24AP01DIRECTOR APPOINTED MR JAMES CHRISTOPHER MICHAEL WOOLLEY
2020-11-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ANGUS POW
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES
2020-08-18AP01DIRECTOR APPOINTED MR NEAL ANDREW SUSSMAN
2019-12-18AP03Appointment of Miss Louise Kay Twomey as company secretary on 2019-09-25
2019-12-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LESLIE SHILLCOCK
2019-12-18TM02Termination of appointment of Robert Shillcock on 2019-08-31
2019-10-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/19
2019-10-09SH03Purchase of own shares
2019-09-24SH06Cancellation of shares. Statement of capital on 2019-08-30 GBP 669.11
2019-09-24RES01ADOPT ARTICLES 24/09/19
2019-07-24RP04CS01Second filing of Confirmation Statement dated 18/06/2019
2019-07-01CS01Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 24/07/2019
2019-03-27AP01DIRECTOR APPOINTED MR JAMES ANGUS POW
2019-03-26TM01APPOINTMENT TERMINATED, DIRECTOR GARRY WILSON
2018-11-15RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Subdivision 30/10/2018
  • Resolution of adoption of Articles of Association
2018-11-15SH0130/10/18 STATEMENT OF CAPITAL GBP 686.27
2018-11-14SH02Sub-division of shares on 2018-10-30
2018-11-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/18
2018-07-21CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2018-02-15AP01DIRECTOR APPOINTED MR ROBERT LESLIE SHILLCOCK
2018-02-15TM01APPOINTMENT TERMINATED, DIRECTOR DARREN WILLIAM FORSHAW
2017-11-03CH01Director's details changed for Mr Darren William Forshaw on 2017-11-03
2017-11-03AP03Appointment of Mr Robert Shillcock as company secretary on 2017-11-03
2017-11-03TM02Termination of appointment of Stewart Harries on 2017-11-03
2017-08-04AP01DIRECTOR APPOINTED MR ALISTER THEODORE FENNELL
2017-07-25PSC07CESSATION OF ENDLESS IV (GP) LLP AS A PERSON OF SIGNIFICANT CONTROL
2017-07-25PSC02Notification of Endless Iv (Gp) Lp as a person with significant control on 2017-07-24
2017-07-12AP03Appointment of Mr Stewart Harries as company secretary on 2017-07-12
2017-07-12AA01CURRSHO FROM 30/06/2018 TO 31/01/2018
2017-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2017 FROM 3 WHITEHALL QUAY LEEDS WEST YORKSHIRE LS1 4BF UNITED KINGDOM
2017-06-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 108258320001
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 525
2017-06-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THEO FENNELL TOPCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THEO FENNELL TOPCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of THEO FENNELL TOPCO LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THEO FENNELL TOPCO LIMITED

Intangible Assets
Patents
We have not found any records of THEO FENNELL TOPCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THEO FENNELL TOPCO LIMITED
Trademarks
We have not found any records of THEO FENNELL TOPCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THEO FENNELL TOPCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as THEO FENNELL TOPCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THEO FENNELL TOPCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THEO FENNELL TOPCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THEO FENNELL TOPCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1W 8BG