THEO FENNELL LIMITED - LONDON


Company Profile Company Filings

Overview

THEO FENNELL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THEO FENNELL LIMITED was incorporated 7 years ago on 16/03/2017 and has the registered number: 10673560. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

THEO FENNELL LIMITED - LONDON

This company is listed in the following categories:
47770 - Retail sale of watches and jewellery in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

UNIT 7 2 GARRISON SQUARE
LONDON
SW1W 8BG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ENDLESS NEWCO 7 LIMITED (until 29/06/2017)

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEAL ANDREW SUSSMAN Feb 1966 British Director 2019-10-21 CURRENT
ALISTER THEODORE FENNELL Aug 1951 British Director 2017-06-22 CURRENT
MR IAN BAKER Nov 1967 British Director 2021-07-02 CURRENT
MISS LOUISE KAY TWOMEY Secretary 2019-09-25 CURRENT
MR GARRY WILSON Jun 1967 British Director 2017-03-16 UNTIL 2019-02-26 RESIGNED
MISS LOUISE KAY TWOMEY Jul 1991 British Director 2021-07-02 UNTIL 2023-02-03 RESIGNED
MR DARREN WILLIAM FORSHAW Feb 1972 British Director 2017-03-16 UNTIL 2018-01-30 RESIGNED
MR ROBERT LESLIE SHILLCOCK Jan 1956 British Director 2018-01-30 UNTIL 2019-07-31 RESIGNED
MR JAMES ANGUS POW Feb 1951 British Director 2019-02-26 UNTIL 2020-10-31 RESIGNED
MR ROBERT SHILLCOCK Secretary 2017-11-03 UNTIL 2019-07-31 RESIGNED
MR STEWART HARRIES Secretary 2017-07-12 UNTIL 2017-11-03 RESIGNED
MR JAMES CHRISTOPHER MICHAEL WOOLLEY Dec 1977 British Director 2019-09-25 UNTIL 2021-07-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Theo Fennell Topco Limited 2017-06-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Endless Iv (Gp) Lp 2017-03-16 - 2017-06-22 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Theo_Fennell_Limited_31_Jan_2023_companies_house_set_of_accounts.html 2023-10-31 31-01-2023 £193,860 Cash £1,219,478 equity
Theo_Fennell_Limited_31_Jan_2022_companies_house_set_of_accounts.html 2022-10-26 31-01-2022 £57,150 Cash £1,505,173 equity
ACCOUNTS - Final Accounts 2021-12-25 31-01-2021 164,515 Cash -4,234,057 equity
ACCOUNTS - Final Accounts 2021-01-12 31-01-2020 270,201 Cash -3,054,968 equity

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THEO FENNELL TOPCO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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TF TOPCO LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.