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Thea Topco Limited

14453390

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

3rd Floor 1 Ashley Road, Altrincham, WA14 2DT
Incorporated 31/10/2022

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Sanjeet Mitra

director · Since 31/10/2022

MANAGING PARTNER

AMERICAN · UNITED STATES · Age 42

Also on 2 other boards

Mr Abdo George Kadifa

director · Since 31/10/2022

MANAGING DIRECTOR

AMERICAN · UNITED STATES · Age 67

Also on 2 other boards

Miss Sofija Ostojic

director · Since 31/10/2022

VICE PRESIDENT

CANADIAN · UNITED STATES · Age 34

Also on 2 other boards

Oakwood Corporate Secretary Limited

secretary · Since 16/12/2022

BRITISH

Also on 2749 other boards

Mr Monish Suri

director · Since 16/12/2022

VENTURE CAPITAL INVESTOR

BRITISH · UNITED KINGDOM · Age 59

Mr Stephen Peter Phillips

director · Since 16/12/2022

MARKET RESEARCHER

BRITISH · ENGLAND · Age 57

Also on 4 other boards

Brendon Jay Mclean

director · Since 02/06/2025

CHIEF TECHNOLOGY OFFICER

SOUTH AFRICAN · SOUTH AFRICA · Age 49

Sofija Ostojic

director · Since 31/10/2022

Canadian · United States · Age 34

Abdo George Kadifa

director · Since 31/10/2022

American · United States · Age 67

Sanjeet Mitra

director · Since 31/10/2022

American · United States · Age 42

Oakwood Corporate Secretary Limited

corporate secretary · Since 16/12/2022

Reg: 7038430

Also on 2749 other boards

Stephen Peter Phillips

director · Since 16/12/2022

British · England · Age 57

Monish Suri

director · Since 16/12/2022

British · United Kingdom · Age 59

Brendon Jay Mclean

director · Since 02/06/2025

South African · South Africa · Age 49

Former

Wojciech Marek Kokoszka

director · Resigned 30/04/2025

Change History

officer appointedOAKWOOD CORPORATE SECRETARY LIMITED
2026-07-29
officer appointedKADIFA, Abdo George
2026-07-29
officer appointedMCLEAN, Brendon Jay
2026-07-29
officer appointedMITRA, Sanjeet
2026-07-29
officer appointedOSTOJIC, Sofija
2026-07-29
officer appointedPHILLIPS, Stephen Peter
2026-07-29
officer appointedSURI, Monish
2026-07-29
statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line13rd Floor 1 Ashley Road
2026-07-29

3RD FLOOR

post townAltrincham
2026-07-29

ALTRINCHAM