Tl Topco Plc

17100949

active

plc

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O Ogier Global, 4th Floor, 3 St Helen's Place, London, EC3A 6AB

Incorporated 18/03/2026

Compliance

Next accounts due

18/09/2027

On track

Confirmation statement

Last:

Due 31/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Ogier Global (Uk) Limited

corporate secretary · Since 18/03/2026

Reg: 12248926

Benjamin Michael Gillooly

director · Since 18/03/2026

British · Cayman Islands · Age 47

Stuart Watson

director · Since 18/03/2026

British · United Kingdom · Age 38

Persons with Significant Control

Ogier Global (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

Fourth Floor, 3 St Helen's Place, London, EC3A6AB

Reg: 12248926 · Companies House · Private Limited Company

Notified 18/03/2026

Change History

status → active

2026-04-23

Active

type → plc

2026-04-23

Public Limited Company

address line1 → C/O Ogier Global, 4th Floor

2026-04-23

C/O OGIER GLOBAL, 4TH FLOOR

post town → London

2026-04-23

LONDON

postcode → EC3A 6AB

2026-04-23

EC3A6AB

Filing History4 filings

CERT8A

legacy

26/03/2026PDF

SH50

application trading certificate

26/03/20261 page · PDF

Shares allotted

capital allotment shares

26/03/20268 pages · PDF

Incorporated

incorporation company

18/03/202612 pages · PDF