Menna Overview
Here’s a quick overview of THISTLE TOPCO LIMITED 👀 — a London based business that started in 2023.
THISTLE TOPCO LIMITED
- Company statusactive
- Company No14722481
- Age3 years 8 months Incorporated 10 March 2023
- Officers3
Address
5th Floor 52 - 54 Gracechurch Street, London, EC3V 0EH, England
THISTLE TOPCO LIMITED is an active company incorporated on 10 March 2023 and based in London, England. The company was registered 3 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
0 Months Ago on 03 Nov 2026
Gazette Filings Brought Up To Date
3 Months Ago on 15 Aug 2026
Gazette Notice Compulsory
4 Months Ago on 28 Jul 2026
Change Account Reference Date Company Previous Extended
8 Months Ago on 25 Mar 2026
Notification Of A Person With Significant Control
1 Year Ago on 08 Nov 2025
Cessation Of A Person With Significant Control
1 Year Ago on 08 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Oct 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 02 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 12 Jun 2025
Gazette Filings Brought Up To Date
1 Year Ago on 01 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 27 Feb 2025
Gazette Notice Compulsory
1 Year Ago on 11 Feb 2025
Appoint Person Director Company With Name Date
2 Years Ago on 11 Nov 2024
Memorandum Articles
2 Years Ago on 09 Nov 2024
Resolution
2 Years Ago on 09 Nov 2024
Notification Of A Person With Significant Control
2 Years Ago on 07 Nov 2024
Cessation Of A Person With Significant Control
2 Years Ago on 07 Nov 2024
Capital Allotment Shares
2 Years Ago on 07 Nov 2024
Capital Allotment Shares
2 Years Ago on 07 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Nov 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 01 Nov 2024
Gazette Filings Brought Up To Date
2 Years Ago on 01 Jun 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAVELY, Michael | director | Dec 1971 | 01 Oct 2025 |
| BEENE, Stephen Allen | director | Jul 1966 | 01 Oct 2025 |
| CRESSWELL, Ewan Maclean | director | Mar 1955 | 28 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Robert Chapman | Sep 1945 | 01 Oct 2025 |
| Mr Ewan Maclean Cresswell | Mar 1955 | 28 Oct 2024 |
| Mr Paul Harcourt Latimer | Mar 1971 | 10 Mar 2023 |
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Here’s a quick overview of THISTLE TOPCO LIMITED 👀 — a London based business that started in 2023.