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Thistle Topco Limited

Thistle Topco Limited is a dormant company incorporated on 10 March 2023 with the registered office located in London, City of London. Thistle Topco Limited was registered 2 years 9 months ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off was discontinued 9 months ago
Company No
14722481
Private limited company
Age
2 years 9 months
Incorporated 10 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 March 2025 (9 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (3 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 10 Mar30 Jun 2024 (1 year 3 months)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
Address
5th Floor 52 - 54 Gracechurch Street
London
EC3V 0EH
England
Address changed on 30 May 2024 (1 year 6 months ago)
Previous address was 6th Floor 117 Houndsditch London EC3A 7BT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
7
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in UK • Born in Mar 1955
Director • American • Lives in United States • Born in Jul 1966
Director • Director, Cfo • American • Lives in United States • Born in Dec 1971
Mr Robert Chapman
PSC • American • Lives in United States • Born in Sep 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Robert Chapman (PSC) Appointed
2 Months Ago on 1 Oct 2025
Ewan Maclean Cresswell (PSC) Resigned
2 Months Ago on 1 Oct 2025
Mr Stephen Allen Beene Appointed
2 Months Ago on 1 Oct 2025
Mr Michael Bavely Appointed
2 Months Ago on 1 Oct 2025
Phillip Moretti Resigned
2 Months Ago on 1 Oct 2025
Paul Harcourt Latimer Resigned
2 Months Ago on 1 Oct 2025
Kim Lorranne Cresswell Resigned
2 Months Ago on 1 Oct 2025
Confirmation Submitted
6 Months Ago on 12 Jun 2025
Compulsory Strike-Off Discontinued
9 Months Ago on 1 Mar 2025
Dormant Accounts Submitted
9 Months Ago on 27 Feb 2025
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Documents
Cessation of Ewan Maclean Cresswell as a person with significant control on 1 October 2025
Submitted on 8 Nov 2025
Notification of Robert Chapman as a person with significant control on 1 October 2025
Submitted on 8 Nov 2025
Termination of appointment of Phillip Moretti as a director on 1 October 2025
Submitted on 2 Oct 2025
Appointment of Mr Stephen Allen Beene as a director on 1 October 2025
Submitted on 2 Oct 2025
Termination of appointment of Kim Lorranne Cresswell as a secretary on 1 October 2025
Submitted on 2 Oct 2025
Termination of appointment of Paul Harcourt Latimer as a director on 1 October 2025
Submitted on 2 Oct 2025
Appointment of Mr Michael Bavely as a director on 1 October 2025
Submitted on 2 Oct 2025
Confirmation statement made on 9 March 2025 with updates
Submitted on 12 Jun 2025
Compulsory strike-off action has been discontinued
Submitted on 1 Mar 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 27 Feb 2025
Repayment History
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