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THEO FENNELL TOPCO LIMITED

Active - Proposal to Strike off
10825832·incorporated 2017-06-19

THEO FENNELL TOPCO LIMITED is an active UK private limited company, incorporated on 19 June 2017 at Companies House (number 10825832; OpenRegistry canonical ID GB-10825832-theo-fennell-topco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-06-19
Registered Address
UNIT 7 2 GARRISON SQUARE, CHELSEA BARRACKS, LONDON, SW1W 8BG, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of THEO FENNELL TOPCO LIMITED

Shareholders

Look up shareholders of THEO FENNELL TOPCO LIMITED

Financials

Check financials of THEO FENNELL TOPCO LIMITED

Filings

Check filing history of THEO FENNELL TOPCO LIMITED

Accounts

Last filed accounts made up to 2024-01-31. Next accounts due 2025-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-01-06. Next confirmation statement due 2026-01-20.

Mortgages and charges

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

Persons with significant control

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

  • Tf Topco Ltd (United Kingodom reg. 13485140). Notified 2021-07-02.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Endless Llp (England And Wales reg. Oc316569). Notified 2017-06-19. Ceased 2021-07-02.
    • Has significant influence or control
  • Endless Iv (Gp) Llp (Scotland reg. So305043). Notified 2017-06-19. Ceased 2017-07-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Endless Iv (Gp) Lp (Scotland reg. Slo18349). Notified 2017-07-24. Ceased 2021-07-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10825832.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.