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Treglown Topco Limited

12987770

active
ltd
england wales
Companies House
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: 10/08/2026

Due 24/08/2027

On track

Industry

64209
Activities of other holding companies

Officers

Oliver James Gee

director · Since 21/12/2020

British · United Kingdom

Mr Oliver James Gee

director · Since 21/12/2020

ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 30 other boards

Mr Michael William Bateman

director · Since 09/06/2022

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 31 other boards

Michael William Bateman

director · Since 09/06/2022

British · United Kingdom

Former

Frederick James Bellhouse

director · Resigned 21/12/2020

Nicholas John Stephen Ashford

director · Resigned 22/09/2023

Mark Patrick Doyle

director · Resigned 22/09/2023

Anne Margaret Tasker

director · Resigned 22/09/2023

Persons with Significant Control

Redini Bidco Limited

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

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

Change History

officer appointed → BATEMAN, Michael William
2026-08-16
officer appointed → GEE, Oliver James
2026-08-16
status → active
2026-08-16

Active

type → ltd
2026-08-16

Private Limited Company

address line1 → 46-47 Britton Street
2026-08-16

46-47 BRITTON STREET

post town → London
2026-08-16

LONDON