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THEORY TOPCO LIMITED

Active

Company number 15010596

London, United Kingdom · Incorporated 18 July 2023

The Peak Level 2, 5 Wilton Road, London, SW1V 1AN, United Kingdom

Last updated on 7 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 October 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 July 2025
Next due
22 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

9 funding rounds
29 October 2025
Shares allotted · 0 shares allotted
—
25 July 2024
Shares allotted · 0 shares allotted
—
25 July 2024
Shares allotted · 0 shares allotted
—
17 June 2024
Shares allotted · 0 shares allotted
—
27 March 2024
Shares allotted · 0 shares allotted
—
23 February 2024
Shares allotted · 0 shares allotted
—
24 November 2023
Shares allotted · 0 shares allotted
—
13 November 2023
Shares allotted · 0 shares allotted
—
31 August 2023
Shares allotted · 0 shares allotted
—
Total (9 rounds, 0 shares)
—

Filing history

Capital Cancellation Shares
Capital
17 November 2025 View
Capital Return Purchase Own Shares
Capital
17 November 2025 View
Capital Allotment Shares
Capital
13 November 2025 View
Resolution
Resolution
17 October 2025 View
Capital Cancellation Shares
Capital
14 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2025 View
Capital Return Purchase Own Shares
Capital
8 August 2025 View
Accounts With Accounts Type Group
Accounts
21 July 2025 View
Appoint Person Director Company With Name Date
Officers
14 May 2025 View
Termination Director Company With Name Termination Date
Officers
14 May 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 May 2025 View
Legacy
Capital
7 May 2025 View
Legacy
Insolvency
7 May 2025 View
Resolution
Resolution
7 May 2025 View
Capital Return Purchase Own Shares
Capital
4 February 2025 View
Capital Cancellation Shares
Capital
14 January 2025 View
Second Filing Of Director Appointment With Name
Officers
13 December 2024 View
Legacy
Capital
5 December 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 December 2024 View
Legacy
Insolvency
5 December 2024 View
Resolution
Resolution
5 December 2024 View
Appoint Person Director Company With Name Date
Officers
2 December 2024 View
Appoint Person Director Company With Name Date
Officers
26 November 2024 View
Appoint Person Director Company With Name Date
Officers
26 November 2024 View
Termination Director Company With Name Termination Date
Officers
2 October 2024 View
Appoint Person Director Company With Name Date
Officers
2 October 2024 View
Second Filing Capital Allotment Shares
Capital
23 September 2024 View
Capital Return Purchase Own Shares
Capital
23 September 2024 View
Capital Allotment Shares
Capital
17 September 2024 View
Second Filing Capital Allotment Shares
Capital
17 September 2024 View
Capital Cancellation Shares
Capital
13 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2024 View
Capital Allotment Shares
Capital
29 July 2024 View
Termination Director Company With Name Termination Date
Officers
17 July 2024 View
Capital Allotment Shares
Capital
19 June 2024 View
Capital Allotment Shares
Capital
28 March 2024 View
Capital Allotment Shares
Capital
26 February 2024 View
Capital Allotment Shares
Capital
26 February 2024 View
Capital Allotment Shares
Capital
5 December 2023 View
Resolution
Resolution
29 November 2023 View
Capital Allotment Shares
Capital
29 September 2023 View
Memorandum Articles
Incorporation
26 September 2023 View
Resolution
Resolution
18 September 2023 View
Capital Name Of Class Of Shares
Capital
13 September 2023 View
Appoint Person Director Company With Name Date
Officers
8 September 2023 View
Appoint Person Director Company With Name Date
Officers
8 September 2023 View
Change Account Reference Date Company Current Extended
Accounts
8 September 2023 View
Appoint Person Director Company With Name Date
Officers
8 September 2023 View
Appoint Person Director Company With Name Date
Officers
8 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 August 2023 View
Incorporation Company
Incorporation
18 July 2023 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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