# Theo Fennell Topco Limited

## Details

- **Company number:** [10825832](https://find-and-update.company-information.service.gov.uk/company/10825832)
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 19 Jun 2017
- **Dissolved:** 4 Aug 2026
- **Registered office:** UNIT 7 2 GARRISON SQUARE, CHELSEA BARRACKS, LONDON, SW1W 8BG
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRIES, Stewart | secretary | 12 Jul 2017 | 3 Nov 2017 |
| FORSHAW, Darren William | director | 19 Jun 2017 | 30 Jan 2018 |
| WILSON, Garry | director | 19 Jun 2017 | 26 Feb 2019 |
| SHILLCOCK, Robert Leslie | director | 30 Jan 2018 | 31 Jul 2019 |
| SHILLCOCK, Robert | secretary | 3 Nov 2017 | 31 Aug 2019 |
| POW, James Angus | director | 26 Feb 2019 | 31 Oct 2020 |
| WOOLLEY, James Christopher Michael | director | 25 Sep 2019 | 2 Jul 2021 |
| TWOMEY, Louise Kay | director | 2 Jul 2021 | 3 Feb 2023 |
| TWOMEY, Louise Kay | secretary | 25 Sep 2019 | 3 Feb 2023 |
| SUSSMAN, Neal Andrew | director | 21 Oct 2019 | 30 Nov 2023 |
| BAKER, Ian Henry | director | 2 Jul 2021 |  |
| FENNELL, Alister Theodore | director | 4 Aug 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Endless Iv (Gp) Llp | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, voting-rights-50-to-75-percent-as-firm, right-to-appoint-and-remove-directors | 19 Jun 2017 | 24 Jul 2017 |
| Endless Iv (Gp) Lp | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Jul 2017 | 2 Jul 2021 |
| Endless Llp | significant-influence-or-control | 19 Jun 2017 | 2 Jul 2021 |
| Tf Topco Ltd | ownership-of-shares-75-to-100-percent | 2 Jul 2021 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jan 2024 | - | 0 |
| 31 Jan 2023 | - | 0 |
| 31 Jan 2022 | - | 0 |
| 31 Jan 2021 | £669 | 3 |
| 31 Jan 2020 | £669 | 3 |



## Owned by

Theo Fennell Topco Limited → [TF Topco Ltd](/company/13485140)





## Companies at the same address

- [TF Topco Ltd](/company/13485140) (13485140)
- [Theo Fennell Limited](/company/10673560) (10673560)