Theo Topco Limited
- Company number
- 10756646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 May 2017
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALE, William Benjamin | Director | 31 Jul 2025 | |
| HARRIS, David Michael | Director | 31 Jul 2025 | |
| ALLEN, Charlotte Frances | Director | 31 Jul 2025 | |
| KENNEDY, Jane Anne | Director | 9 Feb 2024 | |
| YOUNG, David Thomas Mcaree | Director | 22 Dec 2017 | |
| GROVES, Stephen James | Director | 22 Dec 2017 | |
| THOMPSON, Simon Christopher | Director | 3 Aug 2017 | |
| DEAKIN, Andrew David | Director | 5 May 2017 | |
| BUCHER, Lukas Martin | Director | 5 May 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Partners Group Holding Ag | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 May 2017 | 3 Aug 2017 |
Accounts
Connections
Directors’ other companies
- ALLEN, Charlotte Frances - Director at Key Group Bidco Limited
- ALLEN, Charlotte Frances - Director at KRS Finance Ltd
- ALLEN, Charlotte Frances - Director at KRS Services Limited
- ALLEN, Charlotte Frances - Director at Theo Bidco Limited
- BUCHER, Lukas Martin - Director at Theo Bidco Limited
- DEAKIN, Andrew David - Director at Theo Bidco Limited
- GROVES, Stephen James - Director at Grifo Developments Limited
- GROVES, Stephen James - Director at Grifo Development Ramsgate Road Limited
- GROVES, Stephen James - Director at Grifo Development Torrington Limited
- GROVES, Stephen James - Director at Grifo Development St Georges Limited
Companies at the same address
- Modern Lending Advisers Limited (08270253)
- Theo Bidco Limited (10723057)
- Theo Midco Limited (10756735)