Topgolf Limited

Active03724493 Private limited company
Incorporated
2 March 1999 (27 years)
Industry
Operation of sports facilities (93110)
Directors
Owned by
Topgolf Group Limited
Accounts type
Full
Region
South East
Address
Topgolf Limited
Unit 8 Shepperton Business Park Govett Avenue
Shepperton
TW17 8BA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Thompson, Robert Matthew
Secretary · Appointed 1 May 2025
Director · Appointed 1 September 2024
Also at Baydrive Group Limited, Golf Entertainment International Limited, Topgolf Group Limited · more companies
British
Born April 1980 (46)
Director · Appointed 13 August 2024
Also at Baydrive Group Limited, Golf Entertainment International Limited, Topgolf Group Limited · more companies
British
Born December 1974 (51)
Director · Appointed 30 May 2023
Also at Baydrive Group Limited, Golf Entertainment International Limited, Topgolf Group Limited · more companies
Salvadorean
Born December 1985 (40)
Officer history (30 former)
15 December 2025
Resigned Jones, Gail Marion as Secretary
1 May 2025
Appointed Thompson, Robert Matthew as Secretary
1 September 2024
Appointed Ringsell, James Ramon as Director
31 August 2024
Resigned Sharpe, Benjamin John as Director
13 August 2024
Appointed Pindoria, Sheena as Director
31 May 2023
Resigned Davenport, William Barry as Director
30 May 2023
Appointed Sharpe, Benjamin John as Director
30 May 2023
7 August 2020
Resigned Burns, Eldridge Allen as Director
30 May 2019
Appointed Jones, Gail Marion as Secretary
29 May 2019
Resigned Mildwaters, Kieren Charles as Secretary
23 January 2019
Resigned Taylor, Dominic Paul as Director
10 October 2017
Appointed Burns, Eldridge Allen as Director
10 October 2017
Resigned May, Kenneth Austin as Director
10 March 2015
Appointed Taylor, Dominic Paul as Director
5 January 2015
Resigned Gooder, Dominic Richard as Director
14 July 2014
Resigned Leverton, Thomas Joseph as Director
25 February 2014
Appointed Gooder, Dominic Richard as Director
10 September 2013
Appointed Davenport, William Barry as Director
10 September 2013
Appointed May, Kenneth Austin as Director
10 September 2013
Resigned Starr, Randall Postley as Director
10 September 2013
Resigned Grogan, Richard Henry as Director
10 September 2013
Appointed Leverton, Thomas Joseph as Director
10 September 2013
Resigned Allen, Neil John as Director
16 January 2012
Resigned Vrankin, Joseph Michael as Director
15 February 2011
Appointed Vrankin, Joseph Michael as Director
15 February 2011
Appointed Starr, Randall Postley as Director
20 November 2008
Resigned Wilkinson, Eric Richard as Director
20 November 2008
Resigned Allport, Peter Francis as Secretary
20 November 2008
Resigned Allport, Peter Francis as Director
16 April 2007
Appointed Mildwaters, Kieren Charles as Secretary
4 January 2007
Appointed Allen, Neil John as Director
19 December 2006
Resigned Devlin, Roger William as Director
19 December 2006
Appointed Allport, Peter Francis as Director
19 December 2006
Appointed Wilkinson, Eric Richard as Director
19 December 2006
Appointed Grogan, Richard Henry as Director
19 December 2006
Appointed Allport, Peter Francis as Secretary
19 December 2006
Resigned Chiang, Alexander Jong-Luan as Secretary
19 December 2006
Resigned Lewis, Stephen Geoffrey as Director
19 December 2006
Resigned Chiang, Alexander Jong-Luan as Director
20 September 2004
Appointed Chiang, Alexander Jong-Luan as Secretary
20 September 2004
Appointed Chiang, Alexander Jong-Luan as Director
1 August 2004
Resigned Jennings, Paul as Secretary
1 August 2004
Resigned Jennings, Paul as Director
24 July 2003
Appointed Devlin, Roger William as Director
4 October 2002
Appointed Lewis, Stephen Geoffrey as Director
4 October 2002
Resigned Emmerson, Geoffrey as Director
4 October 2002
Appointed Jennings, Paul as Secretary
4 October 2002
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
4 October 2002
Resigned Allport, Peter Francis as Director
4 October 2002
Resigned Jolliffe, Steven Paul as Director
4 October 2002
Appointed Jennings, Paul as Director
4 October 2002
Resigned Jolliffe, David Victor as Director
3 September 2001
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
3 September 2001
Resigned Emmerson, Geoffrey as Secretary
1 November 2000
Appointed Allport, Peter Francis as Director
3 August 1999
Appointed Jolliffe, Steven Paul as Director
3 March 1999
Appointed Emmerson, Geoffrey as Secretary
3 March 1999
Appointed Jolliffe, David Victor as Director
3 March 1999
Appointed Emmerson, Geoffrey as Director
3 March 1999
Resigned Total Company Secretaries Limited as Corporate Nominee Secretary
3 March 1999
Resigned Total Company Formations Limited as Corporate Director
2 March 1999
Appointed Total Company Secretaries Limited as Corporate Nominee Secretary
2 March 1999
Appointed Total Company Formations Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Topgolf Group Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares

Holdings 2

Companies where Topgolf Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 169

DateDescriptionMade Up ToPagesPDF
17 August 2026Full accounts31 December 2025
7 May 2026Confirmation statement with no updates25 April 2026
7 May 2026Register(s) moved to registered inspection location
7 May 2026Register inspection address has been changed
9 March 2026Satisfaction of a charge in full
Show all 169 filings

Some other companies at this address

Baydrive Group Limited
Golf Entertainment International Limited
Topgolf Group Limited

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Redruth
Bolton
Kent
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