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Th Topco Limited
14804551
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
33 Cavendish Square, 15th Floor, London, W1G 0PW
Incorporated 15/04/2023
Compliance
Last accounts
30/04/2025
total exemption full
Next accounts due
31/01/2027
On track
Confirmation statement
Last: 14/04/2026
Due 28/04/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Persons with Significant Control
Mr Anthony Mallin
75–100% shares
75–100% votes
Appoint directors
British · England · Age 71
33, Cavendish Square, London, W1G 0PW
Notified 15/04/2023
Change History
officer appointed → LYONS, Martina
2026-05-05officer appointed → MALLIN, Anthony
2026-05-05status → active
2026-05-05Active
type → ltd
2026-05-05Private Limited Company
address line1 → 33 Cavendish Square
2026-05-0533 CAVENDISH SQUARE
post town → London
2026-05-05LONDON
Filing History12 filings
Confirmation statement
confirmation statement with no updates
15/04/20263 pages · PDF
Accounts filed
accounts with accounts type total exemption full
21/08/20255 pages · PDF
Confirmation statement
confirmation statement with no updates
14/04/20253 pages · PDF
Accounts filed
accounts with accounts type total exemption full
28/02/20257 pages · PDF
Confirmation statement
confirmation statement with no updates
23/04/20243 pages · PDF
SH19
capital statement capital company with date currency figure
26/05/20235 pages · PDF
RESOLUTIONS
resolution
26/05/20232 pages · PDF
CAP-SS
legacy
26/05/20231 page · PDF
SH20
legacy
26/05/20231 page · PDF
RESOLUTIONS
resolution
23/05/20232 pages · PDF
Shares allotted
capital allotment shares
15/05/20233 pages · PDF
Incorporated
incorporation company
15/04/202311 pages · PDF