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THEO FENNELL LIMITED

Active
10673560·incorporated 2017-03-16

THEO FENNELL LIMITED is an active UK private limited company, incorporated on 16 March 2017 at Companies House (number 10673560; OpenRegistry canonical ID GB-10673560-theo-fennell-limited). Sophymarine's OpenRegistry classifies it under SIC 47770 (Retail sale of watches and jewellery in specialised stores), one of 6,264 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-03-16
Registered Address
UNIT 7 2 GARRISON SQUARE, CHELSEA BARRACKS, LONDON, SW1W 8BG, UNITED KINGDOM
SIC
47770 — Retail sale of watches and jewellery in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-03-15. Next confirmation statement due 2027-03-29.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

THEO FENNELL LIMITED has 1 person with significant control on file:

  • Tf Topco Ltd. Notified 2017-06-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Endless Iv (Gp) Lp. Notified 2017-03-16. Ceased 2017-06-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

THEO FENNELL LIMITED has previously traded as:

  • ENDLESS NEWCO 7 LIMITED (until 2017-06-29)

Similar UK companies

Other companies registered under SIC 47770 (Retail sale of watches and jewellery in specialised stores):

Other companies registered in London: