THEORY TOPCO LIMITED

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THEORY TOPCO LIMITED

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Key Data

Status

Active

Company No.

15010596

Incorporation date

18/07/2023

Size

Group

Contacts

Registered address

Registered address

The Peak Level 2, 5 Wilton Road, London SW1V 1ANCopy
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Latest events (Record since 18/07/2023)
dot icon17/11/2025
Cancellation of shares. Statement of capital on 2025-10-06
dot icon17/11/2025
Purchase of own shares.
dot icon13/11/2025
Statement of capital following an allotment of shares on 2025-10-29
dot icon17/10/2025
Resolutions
dot icon14/10/2025
Cancellation of shares. Statement of capital on 2025-10-06
dot icon20/08/2025
Confirmation statement made on 2025-07-08 with updates
dot icon08/08/2025
Purchase of own shares.
dot icon21/07/2025
Group of companies' accounts made up to 2024-12-31
dot icon14/05/2025
Termination of appointment of Quentin Adrien Lathuille as a director on 2025-05-01
dot icon14/05/2025
Appointment of Mr William Chow as a director on 2025-05-08
dot icon07/05/2025
Resolutions
dot icon07/05/2025
Solvency Statement dated 06/05/25
dot icon07/05/2025
Statement by Directors
dot icon07/05/2025
Statement of capital on 2025-05-07
dot icon04/02/2025
Purchase of own shares.
dot icon14/01/2025
Cancellation of shares. Statement of capital on 2024-12-18
dot icon13/12/2024
Second filing for the appointment of Ms Stephanie Covert as a director
dot icon05/12/2024
Resolutions
dot icon05/12/2024
Solvency Statement dated 21/11/24
dot icon05/12/2024
Statement of capital on 2024-12-05
dot icon05/12/2024
Statement by Directors
dot icon02/12/2024
Appointment of Ms Stephanie Covert as a director on 2024-11-29
dot icon26/11/2024
Appointment of Mr Domenic Maida as a director on 2023-11-24
dot icon26/11/2024
Appointment of Mr Klaus Holse as a director on 2024-01-09
dot icon02/10/2024
Appointment of Mr Carl David Samuelson as a director on 2024-10-01
dot icon02/10/2024
Termination of appointment of Björn Emil Anderson as a director on 2024-10-01
dot icon23/09/2024
Purchase of own shares.
dot icon23/09/2024
Second filing of a statement of capital following an allotment of shares on 2024-07-25
dot icon17/09/2024
Second filing of a statement of capital following an allotment of shares on 2024-07-25
dot icon17/09/2024
Statement of capital following an allotment of shares on 2024-08-20
dot icon13/09/2024
Cancellation of shares. Statement of capital on 2024-08-14
dot icon15/08/2024
Confirmation statement made on 2024-07-17 with updates
dot icon29/07/2024
Statement of capital following an allotment of shares on 2024-07-25
dot icon17/07/2024
Termination of appointment of Lars Olov Anders Wallin as a director on 2024-05-23
dot icon19/06/2024
Statement of capital following an allotment of shares on 2024-06-17
dot icon28/03/2024
Statement of capital following an allotment of shares on 2024-03-27
dot icon26/02/2024
Statement of capital following an allotment of shares on 2023-11-24
dot icon26/02/2024
Statement of capital following an allotment of shares on 2024-02-23
dot icon05/12/2023
Statement of capital following an allotment of shares on 2023-11-13
dot icon29/11/2023
Resolutions
dot icon29/09/2023
Statement of capital following an allotment of shares on 2023-08-31
dot icon26/09/2023
Memorandum and Articles of Association
dot icon18/09/2023
Resolutions
dot icon13/09/2023
Change of share class name or designation
dot icon08/09/2023
Appointment of Mr Lars Olov Anders Wallin as a director on 2023-08-31
dot icon08/09/2023
Appointment of Mrs Ashley Evans as a director on 2023-08-31
dot icon08/09/2023
Appointment of Mr Björn Emil Anderson as a director on 2023-08-31
dot icon08/09/2023
Appointment of Mr Tingne Liljeborg per Johan Tomas as a director on 2023-08-31
dot icon08/09/2023
Current accounting period extended from 2024-07-31 to 2024-12-31
dot icon06/09/2023
Registration of charge 150105960002, created on 2023-08-31
dot icon11/08/2023
Registration of charge 150105960001, created on 2023-08-10
dot icon18/07/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
08/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Razzini, Mario
Director
18/07/2023 - Present
15
Lathuille, Quentin Adrien
Director
18/07/2023 - 01/05/2025
22
Wallin, Lars Olov Anders
Director
31/08/2023 - 23/05/2024
2
Evans, Ashley
Director
31/08/2023 - Present
-
Anderson, Bjorn Emil
Director
31/08/2023 - 01/10/2024
3

Persons with Significant Control

0

No PSC data available.

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Description

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About THEORY TOPCO LIMITED

THEORY TOPCO LIMITED is an(a) Active company incorporated on 18/07/2023 with the registered office located at The Peak Level 2, 5 Wilton Road, London SW1V 1AN. There are currently 8 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 THEORY TOPCO LIMITED?

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THEORY TOPCO LIMITED is currently Active. It was registered on 18/07/2023 .

Where is THEORY TOPCO LIMITED located?

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THEORY TOPCO LIMITED is registered at The Peak Level 2, 5 Wilton Road, London SW1V 1AN.

What does THEORY TOPCO LIMITED do?

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THEORY TOPCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for THEORY TOPCO LIMITED?

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The latest filing was on 17/11/2025: Cancellation of shares. Statement of capital on 2025-10-06.