Back to search

23.5 Degrees Topco Limited

09180152

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

BUILDING 7 CHISWICK PARK, LONDON, W4 5YG
Incorporated 18/08/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr Michael William Lingham

director · Since 14/10/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 7 other boards

Mr Darren Anthony King

director · Since 14/05/2026

BRITISH · ENGLAND · Age 49

Also on 5 other boards

Persons with Significant Control

Starbucks Coffee Holdings (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

Building 7, Chiswick High Road, London, W4 5YG

Reg: 03346087 · Registrar Of Companies (England And Wales) · Private Limited Company

Notified 14/11/2025

Former PSCs

Mr Anil Sudhakar Patil

Ceased 06/04/2016

Gateley Custodian And Nominee Services Limited

Ceased 06/04/2016

Connection Capital Llp

Ceased 14/10/2024

Mr Mark Hepburn

Ceased 14/10/2024

Starbucks Corporation

Ceased 14/11/2025

Charges0 outstanding

Charge
satisfied

CONNECTION CAPITAL LLP AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED THEREIN)

Created 25/07/2018Registered 02/08/2018Satisfied 10/07/2024
Charge
satisfied

HSBC EQUIPMENT FINANCE (UK) LTD

Created 22/06/2018Registered 28/06/2018Satisfied 18/03/2026
Charge
satisfied

HSBC BANK PLC

Created 22/06/2018Registered 25/06/2018Satisfied 25/03/2026
Charge
satisfied

CONNECTION CAPITAL LLP (AS SECURITY TRUSTEE)

Created 22/09/2015Registered 24/09/2015Satisfied 10/07/2024