Theory Topco Limited

15010596

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

THE PEAK LEVEL 2, LONDON, SW1V 1AN

Incorporated 18/07/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Mario Razzini

director · Since 18/07/2023

DIRECTOR

BRITISH,ITALIAN · ENGLAND · Age 40

Mr Tingne Liljeborg Per Johan Tomas

director · Since 31/08/2023

DIRECTOR

SWEDISH · SWEDEN · Age 51

Mrs Ashley Evans

director · Since 31/08/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 46

Mr Domenic Maida

director · Since 24/11/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 53

director · Since 09/01/2024

DIRECTOR

DANISH · DENMARK · Age 64

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

Mr William Chow

director · Since 08/05/2025

DIRECTOR

AMERICAN · ENGLAND · Age 30

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