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TBLL UK Topco Limited

TBLL UK Topco Limited is an active company incorporated on 5 July 2024 with the registered office located in London, Greater London. TBLL UK Topco Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15822052
Private limited company
Age
1 year 4 months
Incorporated 5 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (7 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 5 April 2026 (5 months remaining)
Address
47 Queen Anne Street
London
W1G 9JG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
9
Controllers (PSC)
1
Director • Investment Professional • Austrian • Lives in UK • Born in Mar 1987
Director • Investment Professional • British • Lives in UK • Born in Sep 1982
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fourier Topco Limited
Andrew John Neville is a mutual person.
Active
Fourier Holdco Limited
Andrew John Neville is a mutual person.
Active
Fourier Midco 1 Limited
Andrew John Neville is a mutual person.
Active
Fourier Midco 2 Limited
Andrew John Neville is a mutual person.
Active
Fourier Bidco Limited
Andrew John Neville is a mutual person.
Active
Turbo Co-Investor Topco Ltd
Michael Hammer is a mutual person.
Active
Turbo Investor Topco Ltd
Michael Hammer is a mutual person.
Active
Turbo Master Holdco Ltd
Michael Hammer is a mutual person.
Active
Financials
TBLL UK Topco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Accounting Period Extended
1 Year 1 Month Ago on 23 Sep 2024
Mr Michael Hammer Appointed
1 Year 1 Month Ago on 16 Sep 2024
Incorporated
1 Year 4 Months Ago on 5 Jul 2024
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Documents
Confirmation statement made on 18 March 2025 with updates
Submitted on 18 Mar 2025
Statement of capital following an allotment of shares on 19 September 2024
Submitted on 1 Oct 2024
Redenomination of shares. Statement of capital 16 September 2024
Submitted on 30 Sep 2024
Resolutions
Submitted on 28 Sep 2024
Resolutions
Submitted on 28 Sep 2024
Memorandum and Articles of Association
Submitted on 28 Sep 2024
Sub-division of shares on 16 September 2024
Submitted on 28 Sep 2024
Appointment of Mr Michael Hammer as a director on 16 September 2024
Submitted on 23 Sep 2024
Current accounting period extended from 31 July 2025 to 31 December 2025
Submitted on 23 Sep 2024
Resolutions
Submitted on 18 Jul 2024
Repayment History
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