23.5 DEGREES TOPCO LIMITED

Key Data

Status

Active

Company No.

09180152

Incorporation date

18/08/2014

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/08/2014)

18/04/2026

Group of companies' accounts made up to 2025-09-28

View PDF (51 pages)

25/03/2026

Satisfaction of charge 091801520002 in full

View PDF (1 pages)

18/03/2026

Satisfaction of charge 091801520003 in full

View PDF (1 pages)

10/02/2026

Previous accounting period shortened from 2025-09-29 to 2025-09-28

View PDF (1 pages)

05/02/2026

Registered office address changed from Building 7 Chiswick Park 556 Chiswick High Road London W4 5YG England to Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG on 2026-02-05

View PDF (1 pages)

07/01/2026

Current accounting period shortened from 2026-09-29 to 2026-09-28

View PDF (1 pages)

20/12/2025

Resolutions

View PDF (2 pages)

17/11/2025

Cessation of Starbucks Corporation as a person with significant control on 2025-11-14

View PDF (1 pages)

17/11/2025

Notification of Starbucks Coffee Holdings (Uk) Limited as a person with significant control on 2025-11-14

View PDF (2 pages)

26/08/2025

Confirmation statement made on 2025-08-18 with updates

View PDF (7 pages)

31/07/2025

Statement by Directors

View PDF (1 pages)

31/07/2025

Resolutions

View PDF (1 pages)

31/07/2025

Solvency Statement dated 30/07/25

View PDF (1 pages)

31/07/2025

Statement of capital on 2025-07-31

View PDF (3 pages)

09/06/2025

Current accounting period extended from 2025-08-31 to 2025-09-29

View PDF (1 pages)

25/04/2025

Full accounts made up to 2024-08-31

View PDF (45 pages)

30/01/2025

Change of share class name or designation

View PDF (2 pages)

30/01/2025

Change of share class name or designation

View PDF (2 pages)

30/01/2025

Consolidation of shares on 2025-01-22

View PDF (4 pages)

29/01/2025

Registered office address changed from 3 Hedge End Retail Park, Charles Watts Way Hedge End Southampton Hampshire SO30 4RT England to Building 7 Chiswick Park 556 Chiswick High Road London W4 5YG on 2025-01-29

View PDF (1 pages)

29/01/2025

Statement of capital following an allotment of shares on 2025-01-22

View PDF (6 pages)

29/01/2025

Resolutions

View PDF (2 pages)

24/10/2024

Notification of Starbucks Corporation as a person with significant control on 2024-10-14

View PDF (2 pages)

23/10/2024

Cessation of Mark Hepburn as a person with significant control on 2024-10-14

View PDF (1 pages)

23/10/2024

Cessation of Connection Capital Llp as a person with significant control on 2024-10-14

View PDF (1 pages)

18/10/2024

Termination of appointment of Gateley Secretaries Limited as a secretary on 2024-10-14

View PDF (1 pages)

18/10/2024

Termination of appointment of Jonathan Bradley Cleland as a director on 2024-10-14

View PDF (1 pages)

18/10/2024

Termination of appointment of Luca Contardo as a director on 2024-10-14

View PDF (1 pages)

18/10/2024

Termination of appointment of Barry Joseph Mulholland as a director on 2024-10-14

View PDF (1 pages)

18/10/2024

Termination of appointment of Mark Hepburn as a director on 2024-10-14

View PDF (1 pages)

18/10/2024

Appointment of Mrs Alex Rayner as a director on 2024-10-14

View PDF (2 pages)

18/10/2024

Appointment of Mr Michael Lingham as a director on 2024-10-14

View PDF (2 pages)

18/10/2024

Termination of appointment of Mark Snaith as a director on 2024-10-14

View PDF (1 pages)

21/08/2024

Confirmation statement made on 2024-08-18 with no updates

View PDF (3 pages)

10/07/2024

Satisfaction of charge 091801520004 in full

View PDF (1 pages)

10/07/2024

Satisfaction of charge 091801520001 in full

View PDF (1 pages)

10/07/2024

Cessation of Gateley Custodian and Nominee Services Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

21/12/2023

Group of companies' accounts made up to 2023-08-31

View PDF (44 pages)

23/08/2023

Confirmation statement made on 2023-08-18 with no updates

View PDF (3 pages)

17/01/2023

Group of companies' accounts made up to 2022-08-31

View PDF (42 pages)

24/08/2022

Confirmation statement made on 2022-08-18 with no updates

View PDF (3 pages)

04/01/2022

Group of companies' accounts made up to 2021-08-31

View PDF (44 pages)

19/08/2021

Confirmation statement made on 2021-08-18 with updates

View PDF (7 pages)

21/01/2021

Group of companies' accounts made up to 2020-08-31

View PDF (43 pages)

19/08/2020

Confirmation statement made on 2020-08-18 with no updates

View PDF (3 pages)

23/06/2020

Termination of appointment of Pascal Adrian Wittet as a director on 2020-06-17

View PDF (1 pages)

12/06/2020

Appointment of Mr Mark Snaith as a director on 2020-06-12

View PDF (2 pages)

12/02/2020

Group of companies' accounts made up to 2019-08-31

View PDF (40 pages)

21/08/2019

Confirmation statement made on 2019-08-18 with updates

View PDF (6 pages)

16/05/2019

Director's details changed for Mr Mark Hepburn on 2019-02-05

View PDF (2 pages)

17/04/2019

Group of companies' accounts made up to 2018-08-31

View PDF (39 pages)

11/01/2019

Cessation of Anil Sudhakar Patil as a person with significant control on 2016-04-06

View PDF (1 pages)

11/01/2019

Change of details for Gateley Custodian and Nominee Services Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

24/12/2018

Second filing of Confirmation Statement dated 18/08/2017

View PDF (11 pages)

18/12/2018

Resolutions

View PDF (3 pages)

13/12/2018

Statement of capital following an allotment of shares on 2018-11-22

View PDF (6 pages)

10/10/2018

Confirmation statement made on 2018-08-18 with updates

View PDF (6 pages)

10/10/2018

Second filing of a statement of capital following an allotment of shares on 2018-07-25

View PDF (14 pages)

09/08/2018

Resolutions

View PDF (45 pages)

02/08/2018

Registration of charge 091801520004, created on 2018-07-25

View PDF (34 pages)

31/07/2018

Appointment of Gateley Secretaries Limited as a secretary on 2018-07-10

View PDF (2 pages)

30/07/2018

Statement of capital following an allotment of shares on 2018-07-25

View PDF (7 pages)

30/07/2018

Appointment of Mr Barry Joseph Mulholland as a director on 2018-07-25

View PDF (2 pages)

30/07/2018

Appointment of Mr Luca Contardo as a director on 2018-07-25

View PDF (2 pages)

28/06/2018

Registration of charge 091801520003, created on 2018-06-22

View PDF (28 pages)

25/06/2018

Registration of charge 091801520002, created on 2018-06-22

View PDF (23 pages)

23/05/2018

Resolutions

View PDF (45 pages)

16/04/2018

Group of companies' accounts made up to 2017-08-31

View PDF (30 pages)

09/01/2018

Director's details changed for Mr Pascal Adrian Wittet on 2018-01-09

View PDF (2 pages)

01/09/2017

Confirmation statement made on 2017-08-18 with updates

View PDF (6 pages)

01/09/2017

Notification of Mark Hepburn as a person with significant control on 2016-04-06

View PDF (2 pages)

01/09/2017

Notification of Connection Capital Llp as a person with significant control on 2016-04-06

View PDF (1 pages)

01/09/2017

Appointment of Mr Jonathan Bradley Cleland as a director on 2017-03-01

View PDF (2 pages)

01/09/2017

Termination of appointment of Michael John Tait as a director on 2017-01-31

View PDF (1 pages)

24/08/2017

Termination of appointment of Amanda Judith Hart as a director on 2017-08-11

View PDF (1 pages)

25/05/2017

Group of companies' accounts made up to 2016-08-31

View PDF (26 pages)

08/01/2017

Resolutions

View PDF (44 pages)

08/01/2017

Resolutions

View PDF (2 pages)

08/01/2017

Resolutions

View PDF (2 pages)

08/01/2017

Resolutions

View PDF (2 pages)

16/12/2016

Statement of capital following an allotment of shares on 2016-12-12

View PDF (5 pages)

12/10/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/10/2016

First Gazette notice for compulsory strike-off

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07/10/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (3 pages)

22/09/2016

Confirmation statement made on 2016-08-18 with updates

View PDF (10 pages)

09/06/2016

Second filing of SH01 previously delivered to Companies House

View PDF (12 pages)

04/03/2016

Termination of appointment of Charles James Garner as a director on 2016-02-29

View PDF (1 pages)

03/02/2016

Resolutions

View PDF (42 pages)

26/01/2016

Statement of capital following an allotment of shares on 2015-10-09

View PDF (7 pages)

20/01/2016

Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ to 3 Hedge End Retail Park, Charles Watts Way Hedge End Southampton Hampshire SO30 4RT on 2016-01-20

View PDF (1 pages)

19/01/2016

Appointment of Mr Michael Tait as a director on 2016-01-07

View PDF (2 pages)

19/01/2016

Appointment of Mrs Amanda Hart as a director on 2016-01-07

View PDF (2 pages)

06/01/2016

Termination of appointment of Anil Sudhakar Patil as a director on 2015-12-17

View PDF (1 pages)

17/11/2015

Statement of capital following an allotment of shares on 2015-10-09

View PDF (8 pages)

03/11/2015

Statement of capital following an allotment of shares on 2015-09-22

View PDF (10 pages)

15/10/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/10/2015

Resolutions

View PDF (43 pages)

15/10/2015

Statement of capital following an allotment of shares on 2015-09-22

View PDF (4 pages)

15/10/2015

Resolutions

View PDF (1 pages)

15/10/2015

Change of share class name or designation

View PDF (2 pages)

15/10/2015

Sub-division of shares on 2015-09-22

View PDF (5 pages)

15/10/2015

Resolutions

View PDF (11 pages)

03/10/2015

Certificate of change of name

View PDF (3 pages)

03/10/2015

Change of name notice

View PDF (2 pages)

24/09/2015

Termination of appointment of Miles Daniel Otway as a director on 2015-09-22

View PDF (1 pages)

24/09/2015

Termination of appointment of Gateley Secretaries Limited as a secretary on 2015-09-22

View PDF (1 pages)

24/09/2015

Appointment of Mark Hepburn as a director on 2015-09-22

View PDF (2 pages)

24/09/2015

Appointment of Charles James Garner as a director on 2015-09-22

View PDF (2 pages)

24/09/2015

Appointment of Mr Anil Sudhakar Patil as a director on 2015-09-22

View PDF (2 pages)

24/09/2015

Registration of charge 091801520001, created on 2015-09-22

View PDF (30 pages)

28/08/2015

Annual return made up to 2015-08-18 with full list of shareholders

View PDF (5 pages)

22/07/2015

Appointment of Mr Pascal Adrian Wittet as a director on 2015-07-21

View PDF (2 pages)

03/11/2014

Termination of appointment of Michael James Ward as a director on 2014-10-24

View PDF (2 pages)

03/11/2014

Termination of appointment of Gateley Incorporations Limited as a director on 2014-10-24

View PDF (2 pages)

03/11/2014

Appointment of Miles Daniel Otway as a director on 2014-10-24

View PDF (3 pages)

18/08/2014

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

18/08/2026

Last change occurred

31/08/2024

Accounts

Full

Last made up date

31/08/2024

Next account date

28/09/2025

Next due on

28/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ward, Michael James	Director	18/08/2014 - 24/10/2014	1148
Cleland, Jonathan Bradley	Director	01/03/2017 - 14/10/2024	128
GATELEY SECRETARIES LIMITED	Corporate Secretary	18/08/2014 - 22/09/2015	788
GATELEY INCORPORATIONS LIMITED	Corporate Director	18/08/2014 - 24/10/2014	748
Wittet, Pascal Adrian	Director	21/07/2015 - 17/06/2020	30

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About 23.5 DEGREES TOPCO LIMITED

23.5 DEGREES TOPCO LIMITED is an(a) Active company incorporated on 18/08/2014 with the registered office located at Building 7 Chiswick Park, 566 Chiswick High Road, London W4 5YG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 23.5 DEGREES TOPCO LIMITED?

23.5 DEGREES TOPCO LIMITED is currently Active. It was registered on 18/08/2014 .

Where is 23.5 DEGREES TOPCO LIMITED located?

23.5 DEGREES TOPCO LIMITED is registered at Building 7 Chiswick Park, 566 Chiswick High Road, London W4 5YG.

What does 23.5 DEGREES TOPCO LIMITED do?

23.5 DEGREES TOPCO LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for 23.5 DEGREES TOPCO LIMITED?

The latest filing was on 18/04/2026: Group of companies' accounts made up to 2025-09-28.