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Treglown Topco Limited
12987770
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
46-47 BRITTON STREET, LONDON, EC1M 5UJ
Incorporated 30/10/2020
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 10/08/2025
Due 24/08/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Oliver James Gee
director · Since 21/12/2020
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 40
Also on 30 other boards
Mr Michael William Bateman
director · Since 09/06/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 37
Also on 31 other boards
Persons with Significant Control
Redini Bidco Limited
75–100% shares
75–100% votes
Appoint directors
46-47, Britton Street, London, EC1M 5UJ
Reg: 15092424 · Companies House · Limited By Shares
Notified 22/09/2023
Former PSCs
Sitg Limited
Ceased 21/12/2020
Fhi Lp
Ceased 22/09/2023
Charges2 outstanding
Charge
outstanding
GLAS TRUST CORPORATION LIMITED
Created 10/10/2025Registered 13/10/2025
Charge
outstanding
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
Created 27/10/2023Registered 06/11/2023
Charge
satisfied
TRIPLE POINT ADVANCR LEASING PLC
Created 07/02/2023Registered 17/02/2023Satisfied 22/09/2023
Charge
satisfied
TRIPLE POINT ADVANCR LEASING PLC
Created 07/02/2023Registered 10/02/2023Satisfied 22/09/2023