# Theo Topco Limited

## Details

- **Company number:** [10756646](https://find-and-update.company-information.service.gov.uk/company/10756646)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 May 2017
- **Registered office:** BAINES HOUSE MIDGERY COURT PITTMAN WAY, FULWOOD, PRESTON, PR2 9ZH
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRIS, David Michael | director | 31 Jul 2025 |  |
| HALE, William Benjamin | director | 31 Jul 2025 |  |
| ALLEN, Charlotte Frances | director | 31 Jul 2025 |  |
| KENNEDY, Jane Anne | director | 9 Feb 2024 |  |
| GROVES, Stephen James | director | 22 Dec 2017 |  |
| YOUNG, David Thomas Mcaree | 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 |






## Directors' other companies

- [GROVES, Stephen James](/person/5562242) - director at [Grifo Development Elliott House Limited](/company/14194898)
- [GROVES, Stephen James](/person/5562242) - director at [Grifo Development Torrington Limited](/company/14961320)
- [GROVES, Stephen James](/person/5562242) - llp-member at [Stanley Dock (All Suite) Regeneration LLP](/company/OC372514)
- [GROVES, Stephen James](/person/5562242) - director at [Clara-Pensions Limited](/company/10925368)
- [GROVES, Stephen James](/person/5562242) - director at [Grifo Development Ramsgate Road Limited](/company/13552520)
- [GROVES, Stephen James](/person/5562242) - director at [Grifo Developments Limited](/company/10627255)
- [HALE, William Benjamin](/person/7382287) - director at [Home Equity Release Service Limited](/company/08674682)
- [THOMPSON, Simon Christopher](/person/7382233) - director at [Home Equity Release Service Limited](/company/08674682)



## Companies at the same address

- [Modern Lending Advisers Limited](/company/08270253) (08270253)
- [Theo Bidco Limited](/company/10723057) (10723057)
- [Theo Midco Limited](/company/10756735) (10756735)