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TH TOPCO LIMITED

Companies House number 14804551. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

Confirmation statement due soonStatus activeType ltdDeadline 28 Apr 2026
Verification status

The next confirmation statement is due 28 Apr 2026. Active PSCs are listed on the public register.

Active officers

2 active officers currently exposed on the public register.

Active PSCs

1 active people with significant control currently exposed on the public register.

Latest filing

Total exemption full accounts made up to 2025-04-30 on 21 Aug 2025

Entity Watch briefing

TH TOPCO LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 28 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is total exemption full accounts made up to 2025-04-30 on 21 Aug 2025.

Deadline pressure

The next confirmation statement is due 28 Apr 2026, 16 days from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

1 active PSC name also appear on the officer register, which suggests at least some overlap between day-to-day management and published control.

Latest register movement

The latest filing is accounts-related: Total exemption full accounts made up to 2025-04-30 on 21 Aug 2025. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.

Register continuity

This company has been on the public register since 15 Apr 2023 - roughly 2 years - which helps separate an established record from a newly formed one.

Quick answers about TH TOPCO LIMITED

These answer the exact register questions people usually search first.

When is the next confirmation statement due for TH TOPCO LIMITED?

The next confirmation statement due date currently shown on the public record is 28 Apr 2026.

Is TH TOPCO LIMITED overdue?

Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 28 Apr 2026. Active PSCs are listed on the public register.

Who are the active officers of TH TOPCO LIMITED?

The public register currently shows 2 active officers: LYONS, Martina, MALLIN, Anthony.

Who are the PSCs of TH TOPCO LIMITED?

The public register currently shows 1 active PSC: Mr Anthony Mallin.

What was the latest filing for TH TOPCO LIMITED?

The latest filing currently shown is Total exemption full accounts made up to 2025-04-30 dated 21 Aug 2025 with filing code AA.

What changed recently at TH TOPCO LIMITED?

TH TOPCO LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 28 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is total exemption full accounts made up to 2025-04-30 on 21 Aug 2025.

Company facts

Registered office

33 Cavendish Square, 15th Floor, London, W1G 0PW, United Kingdom

Date of creation

15 Apr 2023

Confirmation statement deadline

28 Apr 2026

Confirmation statement made up to

14 Apr 2026

Officers

Current public-register officers for this company.

LYONS, Martina

Director

Appointed 15 Apr 2023

MALLIN, Anthony

Director

Appointed 15 Apr 2023

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Total exemption full accounts made up to 2025-04-3021 Aug 2025

Form AA. Filed on 2025-08-21.

Type AARef MzQ3ODE5MzE5NWFkaXF6a2N4
Confirmation statement made on 2025-04-14 with no updates14 Apr 2025

Form CS01. Filed on 2025-04-14.

Type CS01What CS01 meansRef MzQ2MjQyOTEzNGFkaXF6a2N4
Total exemption full accounts made up to 2024-04-3028 Feb 2025

Form AA. Filed on 2025-02-28.

Type AARef MzQ1NjcwNjMxM2FkaXF6a2N4
Confirmation statement made on 2024-04-14 with no updates23 Apr 2024

Form CS01. Filed on 2024-04-23.

Type CS01What CS01 meansRef MzQxOTM1NDgzMmFkaXF6a2N4
Statement of capital on 2023-05-2626 May 2023

Form SH19. Filed on 2023-05-26. Capital recorded: GBP 1.

Type SH19Ref MzM4MDk0ODA5M2FkaXF6a2N4
Resolutions26 May 2023

Form RESOLUTIONS. Filed on 2023-05-26.

Type RESOLUTIONSRef WUM0Q1JKTzBhZGlxemtjeA
Solvency Statement dated 26/05/2326 May 2023

Form CAP-SS. Filed on 2023-05-26.

Type CAP-SSRef MzM4MDk0ODI0MmFkaXF6a2N4
Statement by Directors26 May 2023

Form SH20. Filed on 2023-05-26.

Type SH20Ref MzM4MDk0ODI0MWFkaXF6a2N4
Resolutions23 May 2023

Form RESOLUTIONS. Filed on 2023-05-23.

Type RESOLUTIONSRef WUMzTFE5MUZhZGlxemtjeA
Statement of capital following an allotment of shares on 2023-04-1815 May 2023

Form SH01. Filed on 2023-05-15. Capital recorded: GBP 9,650,000.

Type SH01Ref MzM3OTU1MDIxNmFkaXF6a2N4
Incorporation15 Apr 2023

Form NEWINC. Filed on 2023-04-15.

Type NEWINCRef MzM3NjEzNDY5OGFkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

Mr Anthony Mallin

Notified 15 Apr 2023

Ownership OF Shares 75 TO 100 Percent, Voting Rights 75 TO 100 Percent, Right TO Appoint AND Remove Directors

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

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