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23.5 Degrees Topco Limited

09180152

active
ltd
england wales
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, 566 Chiswick High Road, London, W4 5YG
Incorporated 18/08/2014

Previously known as

Ensco 1088 Limited · until 03/10/2015

Compliance

Last accounts

28/09/2025

group

Next accounts due

27/06/2027

On track

Confirmation statement

Last: 18/08/2025

Due 01/09/2026

Overdue

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

Michael William Lingham

director · Since 14/10/2024

British · England · Age 40

Darren Anthony King

director · Since 14/05/2026

British · England · Age 49

Former

Gateley Incorporations Limited

corporate director · Resigned 24/10/2014

Michael James Ward

director · Resigned 24/10/2014

Gateley Secretaries Limited

corporate secretary · Resigned 22/09/2015

Miles Daniel Otway

director · Resigned 22/09/2015

Anil Sudhakar Patil

director · Resigned 17/12/2015

Charles James Garner

director · Resigned 29/02/2016

Michael John Tait

director · Resigned 31/01/2017

Amanda Judith Hart

director · Resigned 11/08/2017

Pascal Adrian Wittet

director · Resigned 17/06/2020

Mark Hepburn

director · Resigned 14/10/2024

Jonathan Bradley Cleland

director · Resigned 14/10/2024

Gateley Secretaries Limited

corporate secretary · Resigned 14/10/2024

Luca Contardo

director · Resigned 14/10/2024

Barry Joseph Mulholland

director · Resigned 14/10/2024

Mark Snaith

director · Resigned 14/10/2024

Alex Rayner

director · Resigned 14/05/2026

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 Mark Hepburn

Ceased 14/10/2024

Connection Capital Llp

Ceased 14/10/2024

Mr Anil Sudhakar Patil

Ceased 06/04/2016

Gateley Custodian And Nominee Services Limited

Ceased 06/04/2016

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

Change History

officer appointedKING, Darren Anthony
2026-08-21
officer appointedLINGHAM, Michael William
2026-08-21
statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line1Building 7 Chiswick Park
2026-08-21

BUILDING 7 CHISWICK PARK

post townLondon
2026-08-21

LONDON