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Treehouse Parent Limited

Treehouse Parent Limited is an active company incorporated on 2 March 2021 with the registered office located in London, Greater London. Treehouse Parent Limited was registered 4 years ago.
Status
Active
Active since 2 years 7 months ago
Company No
13239945
Private limited company
Age
4 years
Incorporated 2 March 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (7 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
The Peak Level 2
5 Wilton Road
London
SW1V 1AN
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Investor • British • Lives in UK • Born in Feb 1993
Director • Investor • American,british • Lives in UK • Born in Sep 1979
Director • Investor • Chinese • Lives in England • Born in May 1999
Director • Investor • Israeli • Lives in Israel • Born in Apr 1965
Director • Investor • Indian • Lives in England • Born in Jun 2000
Shareholders, PSCs & Group Structure
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Mutual Companies
Treehouse Senior Limited
Syedah Ayla Ahmed, Seemal Malpani, and 3 more are mutual people.
Active
Treehouse Child Limited
Syedah Ayla Ahmed, Seemal Malpani, and 3 more are mutual people.
Active
Treehouse Junior Limited
Syedah Ayla Ahmed, Seemal Malpani, and 3 more are mutual people.
Active
Kobalt Music Group Limited
Matthew Steven Spetzler is a mutual person.
Active
Kobalt Music Group Bidco Limited
Matthew Steven Spetzler is a mutual person.
Active
Kobalt Music Group Intermediate Limited
Matthew Steven Spetzler is a mutual person.
Active
Pipeline Media UK Ltd
Matthew Steven Spetzler is a mutual person.
Active
Francisco Partners Operations LLP
Matthew Steven Spetzler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£144.32M
Decreased by £7.62M (-5%)
Total Liabilities
£0
Same as previous period
Net Assets
£144.32M
Decreased by £7.62M (-5%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Yuhan Jiang Appointed
2 Months Ago on 31 Jul 2025
Seemal Malpani Resigned
2 Months Ago on 31 Jul 2025
Miss Seemal Malpani Appointed
5 Months Ago on 7 May 2025
Confirmation Submitted
7 Months Ago on 11 Mar 2025
Matthew Steven Spetzler Resigned
9 Months Ago on 31 Dec 2024
Full Accounts Submitted
10 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
Amended Full Accounts Submitted
1 Year 11 Months Ago on 13 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 6 Nov 2023
Ms Syedah Ayla Ahmed Appointed
2 Years 2 Months Ago on 26 Jul 2023
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Documents
Appointment of Yuhan Jiang as a director on 31 July 2025
Submitted on 5 Aug 2025
Termination of appointment of Seemal Malpani as a director on 31 July 2025
Submitted on 5 Aug 2025
Appointment of Miss Seemal Malpani as a director on 7 May 2025
Submitted on 7 May 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 11 Mar 2025
Termination of appointment of Matthew Steven Spetzler as a director on 31 December 2024
Submitted on 16 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 24 Dec 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 15 Apr 2024
Amended full accounts made up to 31 December 2021
Submitted on 13 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 6 Nov 2023
Appointment of Ms Syedah Ayla Ahmed as a director on 26 July 2023
Submitted on 12 Aug 2023
Repayment History
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