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Theo Topco Limited PRESTON

Theo Topco Limited is a private limited company situated at Baines House Midgery Court Pittman Way, Fulwood, Preston PR2 9ZH. Incorporated on 2017-05-05, this 6-year-old company is run by 7 directors.
Director Simon D., appointed on 01 April 2021. Director Gillian K., appointed on 01 December 2018. Director David Y., appointed on 22 December 2017.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2023-07-27 and the date for the next filing is 2024-08-10. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Theo Topco Limited Address / Contact

Office Address Baines House Midgery Court Pittman Way
Office Address2 Fulwood
Town Preston
Post code PR2 9ZH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10756646
Date of Incorporation Fri, 5th May 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated Thu, 27th Jul 2023

Company staff

Simon D.

Position: Director

Appointed: 01 April 2021

Gillian K.

Position: Director

Appointed: 01 December 2018

David Y.

Position: Director

Appointed: 22 December 2017

Steve G.

Position: Director

Appointed: 22 December 2017

Simon T.

Position: Director

Appointed: 03 August 2017

Andrew D.

Position: Director

Appointed: 05 May 2017

Lukas B.

Position: Director

Appointed: 05 May 2017

Robert S.

Position: Director

Appointed: 03 August 2017

Resigned: 03 August 2017

Robert S.

Position: Director

Appointed: 03 August 2017

Resigned: 31 March 2021

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we researched, there is Partners Group Holding Ag from Baar, Switzerland. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Partners Group Holding Ag

57 Zugerstrasse, Baar, 6341, Switzerland

Legal authority Swiss
Legal form Limited Company
Country registered Switzerland
Place registered Commercial Register Of Canton Zug
Registration number Che-108.562.489
Notified on 5 May 2017
Ceased on 3 August 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Cancellation of shares. Statement of Capital on 2023-10-26: 203033.22 GBP
filed on: 6th, December 2023 		Free Download (19 pages)

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