THEO TOPCO LIMITED
Company details
- Registered name
- THEO TOPCO LIMITED
- Company number
- 10756646
- Registered office
- BAINES HOUSE MIDGERY COURT PITTMAN WAY, FULWOOD, PRESTON, PR2 9ZH · 28 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 5 May 2017
- Status
- Active
- Age
- 9 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 10 Aug 2027
- Confirmation statement — last
- 27 Jul 2026
Officers
10 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 28/01/2026 | Director appointed | — | PERKIN, James Tristan |
| 31/07/2025 | Director resigned | DREW, Simon Richard | — |
| 31/07/2025 | Director appointed | — | HARRIS, David Michael |
| 31/07/2025 | Director appointed | — | HALE, William Benjamin |
| 31/07/2025 | Director appointed | — | ALLEN, Charlotte Frances |
| 26/04/2024 | Director resigned | KENT, Gillian Dawn Celia | — |
| 09/02/2024 | Director appointed | — | KENNEDY, Jane Anne |
| 01/04/2021 | Director appointed | — | DREW, Simon Richard |
| 31/03/2021 | Director resigned | SCOTT, Robert James | — |
| 01/12/2018 | Director appointed | — | KENT, Gillian Dawn Celia |
| 22/12/2017 | Director appointed | — | YOUNG, David Thomas Mcaree |
| 22/12/2017 | Director appointed | — | GROVES, Stephen James |
| 03/08/2017 | Person with significant control ceased | Partners Group Holding Ag | — |
| 03/08/2017 | Director resigned | SCOTT, Robert James Hall | — |
| 03/08/2017 | Director appointed | — | SCOTT, Robert James Hall |
| 03/08/2017 | Director appointed | — | SCOTT, Robert James |
| 03/08/2017 | Director appointed | — | THOMPSON, Simon Christopher |
| 05/05/2017 | Person with significant control added | — | Partners Group Holding Ag |
| 05/05/2017 | Director appointed | — | DEAKIN, Andrew David |
| 05/05/2017 | Director appointed | — | BUCHER, Lukas Martin |
Financial highlights
No figures could be read from the accounts filed on 29 Aug 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for THEO TOPCO LIMITED
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Filing history
Most recent filings
Data protection register
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About THEO TOPCO LIMITED (10756646)
THEO TOPCO LIMITED is a private limited company incorporated on 5 May 2017 and registered in the United Kingdom under company number 10756646. Its registered office is at BAINES HOUSE MIDGERY COURT PITTMAN WAY, FULWOOD, PRESTON, PR2 9ZH. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 14 active officers are on record , and the person with significant control is Partners Group Holding Ag. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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