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Companies House/London/Company profile

THISTLE TOPCO LIMITED

Active
14722481·incorporated 2023-03-10

THISTLE TOPCO LIMITED is an active UK private limited company, incorporated on 10 March 2023 at Companies House (number 14722481; OpenRegistry canonical ID GB-14722481-thistle-topco-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-03-10
Registered Address
5TH FLOOR, 52 - 54 GRACECHURCH STREET, LONDON, EC3V 0EH, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-03-09. Next confirmation statement due 2026-03-23.

Persons with significant control

THISTLE TOPCO LIMITED has 1 person with significant control on file:

  • Mr Robert Chapman born 1945 resident in United States, American national. Notified 2025-10-01.
    • Holds 50–75% of voting rights

2 historical PSC records have ceased:

  • Mr Paul Harcourt Latimer born 1971 resident in England, British national. Notified 2023-03-10. Ceased 2024-10-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ewan Maclean Cresswell born 1955 resident in United Kingdom, British national. Notified 2024-10-28. Ceased 2025-10-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

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