FULL HOUSE TOPCO LIMITED

Overview

Company Name	FULL HOUSE TOPCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08794547
Jurisdiction	England/Wales
Date of Creation	Nov 28, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FULL HOUSE TOPCO LIMITED?

Support activities to performing arts (90020) / Arts, entertainment and recreation

Where is FULL HOUSE TOPCO LIMITED located?

Registered Office Address	5 New Street Square EC4A 3TW London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for FULL HOUSE TOPCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for FULL HOUSE TOPCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 10, 2025
Next Confirmation Statement Due	Sep 24, 2025
Next Confirmation Statement Made Up To	Sep 10, 2024
Overdue	No

What are the latest filings for FULL HOUSE TOPCO LIMITED?

Filings
Date	Description	Document	Type
May 13, 2025	Satisfaction of charge 087945470001 in full	1 pages	MR04

May 13, 2025	Satisfaction of charge 087945470002 in full	1 pages	MR04

May 13, 2025	Satisfaction of charge 087945470003 in full	1 pages	MR04

May 09, 2025	Registration of charge 087945470004, created on May 08, 2025	97 pages	MR01

May 02, 2025	Change of details for Todaytix, Ltd. as a person with significant control on Feb 03, 2020	2 pages	PSC05

Jan 08, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2023	15 pages	AA

Jan 08, 2025	legacy	46 pages	PARENT_ACC

Jan 08, 2025	legacy	3 pages	GUARANTEE2

Jan 08, 2025	legacy	1 pages	AGREEMENT2

Sep 24, 2024	Confirmation statement made on Sep 10, 2024 with no updates	3 pages	CS01

Oct 13, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	17 pages	AA

Oct 13, 2023	legacy	41 pages	PARENT_ACC

Oct 13, 2023	legacy	3 pages	GUARANTEE2

Oct 13, 2023	legacy	1 pages	AGREEMENT2

Sep 22, 2023	Confirmation statement made on Sep 10, 2023 with updates	5 pages	CS01

Oct 06, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	17 pages	AA

Oct 06, 2022	legacy	42 pages	PARENT_ACC

Oct 06, 2022	legacy	1 pages	AGREEMENT2

Oct 06, 2022	legacy	3 pages	GUARANTEE2

Sep 23, 2022	Registration of charge 087945470003, created on Sep 22, 2022	98 pages	MR01

Sep 14, 2022	Confirmation statement made on Sep 10, 2022 with no updates	3 pages	CS01

Feb 07, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2020	20 pages	AA

Feb 07, 2022	legacy	1 pages	AGREEMENT2

Jan 26, 2022	legacy	44 pages	PARENT_ACC

Jan 11, 2022	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of FULL HOUSE TOPCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAER, Merritt F. Wooster Street 2nd Floor 10012 New York 64 Ny United States	Feb 03, 2020		Director	Wooster Street 2nd Floor 10012 New York 64 Ny United States	United States	American	1984-11	Ceo, Todaytix	193669170001
FENTY, Brian M. Wooster Street 2nd Floor 10012 New York 64 Ny United States	Feb 03, 2020		Director	Wooster Street 2nd Floor 10012 New York 64 Ny United States	United States	American	1986-3	Chairman, Todaytix	193669100001
GROBBELAAR, Susan Jane Encore House 50-51 Bedford Row WC1R 4LR London	Jan 14, 2014	Jun 13, 2014	Secretary	Encore House 50-51 Bedford Row WC1R 4LR London					184344010001
EWING, David Harry 47-51 Great Suffolk Street SE1 0BS London Harling House England	Nov 28, 2013	Feb 03, 2020	Director	47-51 Great Suffolk Street SE1 0BS London Harling House England	England	British	1970-3	Investment Management	151432140001
GROBBELAAR, Susan Jane Encore House 50-51 Bedford Row WC1R 4LR London	Dec 11, 2013	Jun 13, 2014	Director	Encore House 50-51 Bedford Row WC1R 4LR London	England	British	1976-5	Director	176949870001
HART, Mathew 86 Fetter Lane EC4A 1EN London Barnard's Inn England	Dec 11, 2013	Dec 19, 2014	Director	86 Fetter Lane EC4A 1EN London Barnard's Inn England	England	British	1969-12	Director	94445230001
HERMAN, Ashley John 47-51 Great Suffolk Street SE1 0BS London Harling House England	Dec 11, 2013	Feb 03, 2020	Director	47-51 Great Suffolk Street SE1 0BS London Harling House England	England	British	1954-1	Director	130559750002
MOSS, George Thomas Edward 47-51 Great Suffolk Street SE1 0BS London Harling House England	Nov 28, 2013	Feb 03, 2020	Director	47-51 Great Suffolk Street SE1 0BS London Harling House England	United Kingdom	British	1979-9	Investment Management	161087920002
OOSTERVELD, Johan 47-51 Great Suffolk Street SE1 0BS London Harling House England	Dec 11, 2013	Feb 03, 2020	Director	47-51 Great Suffolk Street SE1 0BS London Harling House England	United Kingdom	Dutch	1975-8	Director	173270190001
RYAN, Christopher James 47-51 Great Suffolk Street SE1 0BS London Harling House England	Dec 11, 2013	Feb 03, 2020	Director	47-51 Great Suffolk Street SE1 0BS London Harling House England	United Kingdom	British	1976-8	Director	183714460001
SEGAL, Richard Lawrence 47-51 Great Suffolk Street SE1 0BS London Harling House England	Jan 27, 2014	Feb 03, 2020	Director	47-51 Great Suffolk Street SE1 0BS London Harling House England	England	British	1963-5	Company Director	138744060001
STEELE, Joseph Anthony 47-51 Great Suffolk Street SE1 0BS London Harling House England	May 16, 2018	Feb 03, 2020	Director	47-51 Great Suffolk Street SE1 0BS London Harling House England	England	British	1979-3	Chief Executive Officer	246452850001
TALBOT, Fiona Margaret 86 Fetter Lane EC4A 1EN London Barnard's Inn	Jun 01, 2015	May 01, 2016	Director	86 Fetter Lane EC4A 1EN London Barnard's Inn	United Kingdom	British	1967-4	Chartered Accountant	187849480001
WALES, John Nigel Alexander 47-51 Great Suffolk Street SE1 0BS London Harling House England	Dec 11, 2013	Feb 03, 2020	Director	47-51 Great Suffolk Street SE1 0BS London Harling House England	United Kingdom	British	1966-7	Director	165486670001
WEST, Richard Mark 47-51 Great Suffolk Street SE1 0BS London Harling House England	Sep 27, 2018	Feb 03, 2020	Director	47-51 Great Suffolk Street SE1 0BS London Harling House England	England	British	1973-7	Chief Financial Officer	252356660001
WOLFSON, Michael Barry 86 Fetter Lane EC4A 1EN London Barnard's Inn	May 09, 2016	Sep 27, 2018	Director	86 Fetter Lane EC4A 1EN London Barnard's Inn	England	British	1969-11	Chief Financial Officer	119783620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FULL HOUSE TOPCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Todaytix, Ltd.

Feb 03, 2020

New Street Square

EC4A 3TW London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	09362667

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Eci Partners Llp

Apr 06, 2016

Lancaster Place

WC2E 7EN London

Brettenham House

England

Yes

Legal Form	Llp
Country Registered	England
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Companies House
Registration Number	Oc301604

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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