23.5 Degrees Topco Limited

Active09180152 Private limited company
Incorporated
18 August 2014 (12 years)
Previously known as
Ensco 1088 Limited (until 3 October 2015)
Industry
Activities of head offices (70100)
Accounts type
Group
Region
Greater London
Address
Building 7 Chiswick Park
566 Chiswick High Road
London
W4 5YG

Filing status

Accounts due
27 June 2027
Last accounts
28 September 2025
Conf. stmt due
1 September 2026
Last conf. stmt
18 August 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 May 2026
British
Born January 1977 (49)
Director · Appointed 14 October 2024
British
Born May 1986 (40)
Officer history (16 former)
14 May 2026
Resigned Rayner, Alex as Director
14 May 2026
Appointed King, Darren Anthony as Director
14 October 2024
Resigned Cleland, Jonathan Bradley as Director
14 October 2024
Appointed Lingham, Michael William as Director
14 October 2024
Appointed Rayner, Alex as Director
14 October 2024
Resigned Snaith, Mark as Director
14 October 2024
Resigned Hepburn, Mark as Director
14 October 2024
Resigned Contardo, Luca as Director
14 October 2024
Resigned Mulholland, Barry Joseph as Director
14 October 2024
Resigned Gateley Secretaries Limited as Corporate Secretary
17 June 2020
Resigned Wittet, Pascal Adrian as Director
12 June 2020
Appointed Snaith, Mark as Director
25 July 2018
Appointed Mulholland, Barry Joseph as Director
25 July 2018
Appointed Contardo, Luca as Director
10 July 2018
Appointed Gateley Secretaries Limited as Corporate Secretary
11 August 2017
Resigned Hart, Amanda Judith as Director
1 March 2017
Appointed Cleland, Jonathan Bradley as Director
31 January 2017
Resigned Tait, Michael John as Director
29 February 2016
Resigned Garner, Charles James as Director
7 January 2016
Appointed Hart, Amanda Judith as Director
7 January 2016
Appointed Tait, Michael John as Director
17 December 2015
Resigned Patil, Anil Sudhakar as Director
22 September 2015
Resigned Gateley Secretaries Limited as Corporate Secretary
22 September 2015
Appointed Hepburn, Mark as Director
22 September 2015
Appointed Patil, Anil Sudhakar as Director
22 September 2015
Appointed Garner, Charles James as Director
22 September 2015
Resigned Otway, Miles Daniel as Director
21 July 2015
Appointed Wittet, Pascal Adrian as Director
24 October 2014
Appointed Otway, Miles Daniel as Director
24 October 2014
Resigned Ward, Michael James as Director
24 October 2014
Resigned Gateley Incorporations Limited as Corporate Director
18 August 2014
Appointed Gateley Incorporations Limited as Corporate Director
18 August 2014
Appointed Gateley Secretaries Limited as Corporate Secretary
18 August 2014
Appointed Ward, Michael James as Director

Ownership 1 active

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

Corporate entity · Notified 14 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03346087
Former controllers (5)
14 November 2025
Ceased Starbucks Corporation — Owns 75–100% of shares
14 October 2024
Ceased Mark Hepburn — Holds 25–50% of voting rights
14 October 2024
Ceased Connection Capital LLP — Has significant influence or control
6 April 2016
Ceased Anil Sudhakar Patil — Owns 25–50% of shares
6 April 2016
Ceased Gateley Custodian and Nominee Services Limited — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

23.5 Degrees Topco Limited This company Owns 75–100% of shares
23.5 Degrees Holdings Limited Owns 75–100% of shares
Starbucks Coffee Company (UK) Limited Right to appoint and remove directors

Filings 119

Show all 119 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?