Website & contact details
- Group website
- The site of this company’s group or brand.
Theo Topco Limited
- Incorporated
- 5 May 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- David Michael Harris
- Accounts type
- Group
- Region
- North West
- Address
- Baines House Midgery Court Pittman WayFulwoodPrestonPR2 9ZH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 August 2027
- Last conf. stmt
- 27 July 2026
Officers 10 active
Officer details are public data from the Companies House register.
Director · Appointed 28 January 2026
British
Born September 1980 (46)
Director · Appointed 31 July 2025
British
Born February 1979 (47)
Harris, David Michael
Director · Appointed 31 July 2025
British
Born March 1967 (59)
Director · Appointed 31 July 2025
Also at Home Equity Release Service Limited, Retirement People Limited (proposed for strike-off), Tere Advisers Ltd · more companies
British
Born October 1975 (51)
Director · Appointed 9 February 2024
British
Born February 1963 (63)
Director · Appointed 22 December 2017
British
Born January 1975 (51)
Director · Appointed 22 December 2017
British
Born June 1961 (65)
Director · Appointed 3 August 2017
Also at Home Equity Release Service Limited, KRS Group Limited (proposed for strike-off), Key Retirement Group Ltd (proposed for strike-off) · more companies
British
Born November 1972
Director · Appointed 5 May 2017
Swiss
Born November 1976
Director · Appointed 5 May 2017
British
Born March 1973 (53)
Officer history (4 former)
28 January 2026
31 July 2025
31 July 2025
Appointed Harris, David Michael as Director
31 July 2025
31 July 2025
26 April 2024
9 February 2024
1 April 2021
31 March 2021
1 December 2018
22 December 2017
22 December 2017
3 August 2017
3 August 2017
Appointed Scott, Robert James Hall as Director
3 August 2017
Resigned Scott, Robert James Hall as Director
3 August 2017
5 May 2017
5 May 2017
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
3 August 2017
Ceased Partners Group Holding AG — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Replacement filing of Confirmation Statement | 27 July 2025 | ||
| 19 August 2026 | Replacement filing for the appointment of a director | |||
| 19 August 2026 | Confirmation statement with no updates | 27 July 2026 | ||
| 5 February 2026 | Appointment of a director | |||
| 9 January 2026 | Memorandum and Articles of Association |
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