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Theory Topco Limited
15010596
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
The Peak Level 2, 5 Wilton Road, London, SW1V 1AN
Incorporated 18/07/2023
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 08/07/2026
Due 22/07/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Ashley Evans
director · Since 31/08/2023
DIRECTOR
AMERICAN · UNITED STATES · Age 47
Mr Carl David Samuelson
director · Since 01/10/2024
PARTNER
SWEDISH · UNITED KINGDOM · Age 44
Also on 2 other boards
Mrs Stephanie Leane Covert
director · Since 01/12/2024
CEO
AMERICAN · ENGLAND · Age 47
Also on 1 other board
Former
Lars Olov Anders Wallin
director · Resigned 23/05/2024
BjöRn Emil Anderson
director · Resigned 01/10/2024
Quentin Adrien Lathuille
director · Resigned 01/05/2025
Charges2 outstanding
Charge
outstanding
KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT
Created 31/08/2023Registered 06/09/2023
Charge
outstanding
KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT
Created 10/08/2023Registered 11/08/2023
Change History
status → active
2026-07-14Active
type → ltd
2026-07-14Private Limited Company
address line1 → The Peak Level 2
2026-07-14THE PEAK LEVEL 2
post town → London
2026-07-14LONDON