THEO TOPCO LIMITED

THEO TOPCO LIMITED is an active private limited company, incorporated on 5 May 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Pittman Way, Preston. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. THEO TOPCO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BAINES HOUSE MIDGERY COURT PITTMAN WAY
Address Line 2	FULWOOD
Post Town	PRESTON
Postcode	PR2 9ZH

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	10/08/2024
Last Made Up Date	27/07/2023

Return

Next Due Date	02/06/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

THEO TOPCO LIMITED

Directors

(The company's officers)

LUKAS MARTIN BUCHER

(~47 year old Swiss national)

C/O PARTNERS GROUP (UK) LIMITED, 14TH FLOOR 110 BISHOPSGATE, LONDON, EC2N 4AY, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR VALUE CREATI
Usually resident in SWITZERLAND

Appointed on 05/05/2017

MR ANDREW DAVID DEAKIN

(~51 year old British national)

C/O PARTNERS GROUP (UK) LIMITED, 14TH FLOOR 110 BISHOPSGATE, LONDON, EC2N 4AY, UNITED KINGDOM

Current Director
Gives occupation as PRIVATE EQUITY PROFESSIONAL
Usually resident in ENGLAND

Appointed on 05/05/2017

MR SIMON RICHARD DREW

(~54 year old British national)

BAINES HOUSE MIDGERY COURT PITTMAN WAY, FULWOOD, PRESTON, PR2 9ZH

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 01/04/2021

MR STEVE GROVES

(~49 year old British national)

BAINES HOUSE MIDGERY COURT PITTMAN WAY, FULWOOD, PRESTON, PR2 9ZH

Current Director
Gives occupation as NON-EXECUTIVE CHAIRMAN
Usually resident in ENGLAND

Appointed on 22/12/2017

MS JANE ANNE KENNEDY

(~61 year old British national)

BAINES HOUSE MIDGERY COURT PITTMAN WAY, FULWOOD, PRESTON, PR2 9ZH

Current Director
Gives occupation as EXECUTIVE COACH/CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 09/02/2024

MRS GILLIAN DAWN CELIA KENT

(~60 year old British national)

BAINES HOUSE, MIDGERY COURT PITTMAN WAY, FULWOOD, PRESTON, LANCASHIRE, PR2 9ZH, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/12/2018

SIMON CHRISTOPHER THOMPSON

(~51 year old British national)

BAINES HOUSE 4 MIDGERY COURT, FULWOOD, PRESTON, PR2 9ZH, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/08/2017

MR DAVID THOMAS MCAREE YOUNG

(~62 year old British national)

BAINES HOUSE MIDGERY COURT PITTMAN WAY, FULWOOD, PRESTON, PR2 9ZH

Current Director
Gives occupation as NON-EXECUTIVE DIRECTOR
Usually resident in ENGLAND

Appointed on 22/12/2017

Connections

(Shared officers)

AGE UK HYTHE, LYMINGE AND ASHFORD

MRS JANE ANNE KENNEDY

ANSWERS IN RETIREMENT LIMITED

MR SIMON RICHARD DREW
SIMON CHRISTOPHER THOMPSON

ASCENTIAL PLC

MRS GILLIAN DAWN CELIA KENT

AUL ASSURANCE LTD

MRS JANE ANNE KENNEDY

BARCHESTER FILMS LIMITED

MR DAVID THOMAS MCAREE YOUNG

BARCHESTER PARTNERS LLP

MR DAVID THOMAS MCAREE YOUNG

BERRY INVESTMENT HOLDINGS LIMITED

MR SIMON RICHARD DREW

BOX INVESTMENT HOLDINGS LIMITED

MR SIMON RICHARD DREW

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)