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Teal Topco Limited
16059713
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Unit 11 Brooklands Court, Kettering, NN15 6FD
Incorporated 04/11/2024
Compliance
Last accounts
31/08/2025
group
Next accounts due
31/05/2027
On track
Confirmation statement
Last: 03/11/2025
Due 17/11/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Mark Suren Advani
director · Since 04/11/2024
INVESTMENT PARTNER
BRITISH · UNITED KINGDOM · Age 56
Also on 10 other boards
Mr Richard Cotter
director · Since 17/07/2025
CHAIRMAN
BRITISH · ENGLAND · Age 65
Also on 8 other boards
Ms Anne-Marie Tierney
director · Since 17/07/2025
OPERATIONS MANAGER
BRITISH · UNITED KINGDOM · Age 50
Also on 40 other boards
Former
Ruth Jordan Pimentel
director · Resigned 03/09/2025
Nigel Huw Parker Lloyd
director · Resigned 16/10/2025
Persons with Significant Control
Fis Nominee Limited
75–100% shares
75–100% votes
Appoint directors
100, Wood Street, London, EC2V 7AN
Reg: 03630494 · Companies House · Limited By Shares
Notified 04/11/2024
Change History
officer appointed → TIERNEY, Anne-Marie
2026-06-04officer appointed → ADVANI, Mark Suren
2026-06-04officer appointed → COTTER, Richard
2026-06-04officer appointed → MCGEE, Joe
2026-06-04status → active
2026-06-04Active
type → ltd
2026-06-04Private Limited Company
address line1 → Unit 11 Brooklands Court
2026-06-04UNIT 11
post town → Kettering
2026-06-04KETTERING