Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 August 2027
- Last conf. stmt
- 2 August 2026
Future Topco Limited
- Incorporated
- 30 June 2022 (4 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Brian Harrison Whipple
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 6th Floor Charlotte Building17 Gresse StreetLondonW1T 1QL
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 17 September 2025
British
Born August 1991 (35)
Whipple, Brian Harrison
Director · Appointed 1 January 2025
American
Born November 1965
Director · Appointed 24 July 2024
British
Born April 1983 (43)
Norman, Robert David
Director · Appointed 27 April 2023
British
Born March 1960 (66)
Director · Appointed 8 September 2022
British
Born August 1983 (43)
Director · Appointed 8 September 2022
British
Born October 1973 (53)
Director · Appointed 30 June 2022
French
Born March 1971 (55)
Officer history (3 former)
17 September 2025
17 September 2025
31 March 2025
Resigned Byng-Thorne, Zillah Ellen as Director
1 January 2025
Appointed Whipple, Brian Harrison as Director
24 July 2024
24 July 2024
27 April 2023
Appointed Norman, Robert David as Director
27 April 2023
Appointed Byng-Thorne, Zillah Ellen as Director
8 September 2022
8 September 2022
8 September 2022
30 June 2022
30 June 2022
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc438202
Corporate entity · Notified 30 June 2022
Has significant influence or control
Private Limited Company
Reg. no. 03220373
Holdings 1
Companies where Future Topco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Group of companies' accounts | 31 December 2025 |
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