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 Number15010596
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/07/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE PEAK LEVEL 2
Address Line 25 WILTON ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1V 1AN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date18/04/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date31/07/2024
Last Made Up DateNot available

Return

Next Due Date15/08/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • QUENTIN ADRIEN LATHUILLE
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 local scale
Map of THEORY TOPCO LIMITED at district scale
Map of THEORY TOPCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)