THEORY TOPCO LIMITED
THEORY TOPCO LIMITED is an active private limited company, incorporated on 18 July 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Wilton Road, London. The company's next accounts are due on 18 April 2025, and fall under the accounts category: No Accounts Filed. THEORY TOPCO LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 15010596 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/07/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE PEAK LEVEL 2 |
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Address Line 2 | 5 WILTON ROAD |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SW1V 1AN |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 18/04/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 31/07/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 15/08/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
THEORY TOPCO LIMITED
Directors
(The company's officers)
MR BJÖRN EMIL ANDERSON
(~41 year old Swedish national)
THE PEAK LEVEL 2, 5 WILTON ROAD, LONDON, SW1V 1AN, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SWEDEN
Appointed on 31/08/2023
MRS ASHLEY EVANS
(~44 year old American national)
THE PEAK LEVEL 2, 5 WILTON ROAD, LONDON, SW1V 1AN, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 31/08/2023
MR QUENTIN ADRIEN LATHUILLE
(~33 year old French national)
THE PEAK LEVEL 2, 5 WILTON ROAD, LONDON, SW1V 1AN, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/07/2023
MR TINGNE LILJEBORG PER JOHAN TOMAS
(~49 year old Swedish national)
THE PEAK LEVEL 2, 5 WILTON ROAD, LONDON, SW1V 1AN, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SWEDEN
Appointed on 31/08/2023
MR MARIO RAZZINI
(~37 year old British,italian national)
THE PEAK LEVEL 2, 5 WILTON ROAD, LONDON, SW1V 1AN, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/07/2023
MR LARS OLOV ANDERS WALLIN
(~44 year old Swedish national)
THE PEAK LEVEL 2, 5 WILTON ROAD, LONDON, SW1V 1AN, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SWEDEN
Appointed on 31/08/2023
Connections
(Shared officers)
BLUJAY SOLUTIONS HOLDINGS LIMITED
CONCORDE BIDCO LIMITED
- MR QUENTIN ADRIEN LATHUILLE
CONCORDE HOLDCO LIMITED
- MR QUENTIN ADRIEN LATHUILLE
CONCORDE MIDCO LIMITED
- MR QUENTIN ADRIEN LATHUILLE
CONCORDE TOPCO LIMITED
- MR QUENTIN ADRIEN LATHUILLE
- MR QUENTIN ADRIEN LATHUILLE
- MR QUENTIN ADRIEN LATHUILLE
- MR QUENTIN ADRIEN LATHUILLE
- MR QUENTIN ADRIEN LATHUILLE
- MR QUENTIN ADRIEN LATHUILLE
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)
THEORY TOPCO LIMITED: Maps
Maps show the location of the postcode of the registered office, SW1V 1AN.
Map of THEORY TOPCO LIMITED at local scale
Map of THEORY TOPCO LIMITED at district scale
More Companies in SW1V 1AN
Other companies with registered offices in SW1V 1AN:
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)