Treglown Topco Limited

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Large Enterprise

Treglown Topco Limited

12987770•Private Limited With Share Capital

46-47 Britton Street, London, EC1M5UJ

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Incorporated

30/10/2020

Company Age

5 years

Directors

3

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Treglown Topco Limited (12987770) is a private limited with share capital incorporated on 30/10/2020 (5 years old) and registered in london, EC1M5UJ. The company operates under SIC code 64209 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 30/10/2020
EC1M5UJ

Financial Overview

Total Assets

£107.93M

Liabilities

£53.56M

Net Assets

£54.37M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
O
oliver james gee
director
M
michael william bateman
director
M
michael william bateman
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

80
Resolution
Category:Resolution
Date:07-04-2026
Capital Allotment Shares
Category:Capital
Date:24-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2025
Resolution
Category:Resolution
Date:14-08-2025
Capital Allotment Shares
Category:Capital
Date:11-08-2025
Capital Allotment Shares
Category:Capital
Date:24-04-2025
Resolution
Category:Resolution
Date:24-04-2025
Capital Allotment Shares
Category:Capital
Date:10-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-01-2025
Legacy
Category:Accounts
Date:30-01-2025
Legacy
Category:Other
Date:30-01-2025
Legacy
Category:Other
Date:30-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2024
Move Registers To Sail Company With New Address
Category:Address
Date:14-08-2024
Change Sail Address Company With New Address
Category:Address
Date:14-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-04-2024
Capital Name Of Class Of Shares
Category:Capital
Date:21-01-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2023
Capital Allotment Shares
Category:Capital
Date:26-10-2023
Resolution
Category:Resolution
Date:26-10-2023
Capital Allotment Shares
Category:Capital
Date:12-10-2023
Memorandum Articles
Category:Incorporation
Date:12-10-2023
Resolution
Category:Resolution
Date:12-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2023
Auditors Resignation Company
Category:Auditors
Date:07-09-2023
Resolution
Category:Resolution
Date:23-05-2023
Memorandum Articles
Category:Incorporation
Date:23-05-2023
Capital Cancellation Shares
Category:Capital
Date:01-03-2023
Capital Cancellation Shares
Category:Capital
Date:01-03-2023
Capital Return Purchase Own Shares
Category:Capital
Date:01-03-2023
Capital Return Purchase Own Shares
Category:Capital
Date:01-03-2023
Capital Allotment Shares
Category:Capital
Date:24-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2023
Capital Allotment Shares
Category:Capital
Date:22-02-2023
Capital Allotment Shares
Category:Capital
Date:22-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-01-2023
Gazette Notice Compulsory
Category:Gazette
Date:03-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2022
Gazette Notice Compulsory
Category:Gazette
Date:01-11-2022
Capital Allotment Shares
Category:Capital
Date:29-07-2022
Capital Allotment Shares
Category:Capital
Date:29-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2021
Capital Allotment Shares
Category:Capital
Date:28-07-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-03-2021
Capital Name Of Class Of Shares
Category:Capital
Date:26-03-2021
Resolution
Category:Resolution
Date:26-03-2021
Capital Allotment Shares
Category:Capital
Date:26-03-2021
Capital Allotment Shares
Category:Capital
Date:22-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-03-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2021
Resolution
Category:Resolution
Date:15-01-2021
Memorandum Articles
Category:Incorporation
Date:15-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-11-2020
Incorporation Company
Category:Incorporation
Date:30-10-2020

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date28/10/2025
Latest Accounts31/03/2025

Trading Addresses

Suite B, 53-55 Butts Earlsdon Park, Coventry, West Midlands, CV13BH
46-47 Britton Street, London, EC1M5UJRegistered

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Contact

46-47 Britton Street, London, EC1M5UJ