Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 July 2027
- Last conf. stmt
- 8 July 2026
Theory Topco Limited
- Incorporated
- 18 July 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Carl David Samuelson
- Accounts type
- Group
- Region
- Greater London
- Address
- The Peak Level 25 Wilton RoadLondonSW1V 1AN
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 8 May 2025
American
Born November 1995
American
Born April 1979 (47)
Samuelson, Carl David
Director · Appointed 1 October 2024
Swedish
Born April 1982 (44)
Holse, Klaus
Director · Appointed 9 January 2024
Danish
Born February 1961 (65)
Maida, Domenic
Director · Appointed 24 November 2023
American
Born June 1973 (53)
Evans, Ashley
Director · Appointed 31 August 2023
American
Born September 1979 (47)
Per Johan Tomas, Tingne Liljeborg
Director · Appointed 31 August 2023
Swedish
Born September 1974 (52)
Director · Appointed 18 July 2023
British,Italian
Born June 1986 (40)
Officer history (3 former)
8 May 2025
1 May 2025
1 December 2024
1 October 2024
Appointed Samuelson, Carl David as Director
1 October 2024
Resigned Anderson, Björn Emil as Director
23 May 2024
Resigned Wallin, Lars Olov Anders as Director
9 January 2024
Appointed Holse, Klaus as Director
24 November 2023
Appointed Maida, Domenic as Director
31 August 2023
Appointed Wallin, Lars Olov Anders as Director
31 August 2023
Appointed Per Johan Tomas, Tingne Liljeborg as Director
31 August 2023
Appointed Anderson, Björn Emil as Director
31 August 2023
Appointed Evans, Ashley as Director
18 July 2023
18 July 2023
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.
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Group of companies' accounts | 31 December 2025 |
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