23.5 DEGREES TOPCO LIMITED
Overview
| Company Name | 23.5 DEGREES TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09180152 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 23.5 DEGREES TOPCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is 23.5 DEGREES TOPCO LIMITED located?
| Registered Office Address | Building 7 Chiswick Park 566 Chiswick High Road W4 5YG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 23.5 DEGREES TOPCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENSCO 1088 LIMITED | Aug 18, 2014 | Aug 18, 2014 |
What are the latest accounts for 23.5 DEGREES TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 28, 2025 |
| Next Accounts Due On | Jun 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for 23.5 DEGREES TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Aug 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 18, 2025 |
| Overdue | No |
What are the latest filings for 23.5 DEGREES TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Previous accounting period shortened from Sep 29, 2025 to Sep 28, 2025 | 1 pages | AA01 | ||||||||||||||||||
Registered office address changed from Building 7 Chiswick Park 556 Chiswick High Road London W4 5YG England to Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG on Feb 05, 2026 | 1 pages | AD01 | ||||||||||||||||||
Current accounting period shortened from Sep 29, 2026 to Sep 28, 2026 | 1 pages | AA01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Notification of Starbucks Coffee Holdings (Uk) Limited as a person with significant control on Nov 14, 2025 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Starbucks Corporation as a person with significant control on Nov 14, 2025 | 1 pages | PSC07 | ||||||||||||||||||
Confirmation statement made on Aug 18, 2025 with updates | 7 pages | CS01 | ||||||||||||||||||
Statement of capital on Jul 31, 2025
| 3 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Current accounting period extended from Aug 31, 2025 to Sep 29, 2025 | 1 pages | AA01 | ||||||||||||||||||
Full accounts made up to Aug 31, 2024 | 45 pages | AA | ||||||||||||||||||
Consolidation of shares on Jan 22, 2025 | 4 pages | SH02 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 22, 2025
| 6 pages | SH01 | ||||||||||||||||||
Registered office address changed from 3 Hedge End Retail Park, Charles Watts Way Hedge End Southampton Hampshire SO30 4RT England to Building 7 Chiswick Park 556 Chiswick High Road London W4 5YG on Jan 29, 2025 | 1 pages | AD01 | ||||||||||||||||||
Notification of Starbucks Corporation as a person with significant control on Oct 14, 2024 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Connection Capital Llp as a person with significant control on Oct 14, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Cessation of Mark Hepburn as a person with significant control on Oct 14, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Termination of appointment of Mark Snaith as a director on Oct 14, 2024 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Michael Lingham as a director on Oct 14, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mrs Alex Rayner as a director on Oct 14, 2024 | 2 pages | AP01 | ||||||||||||||||||
Who are the officers of 23.5 DEGREES TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LINGHAM, Michael William | Director | Chiswick Park, 566 Chiswick High Road W4 5YE London Starbucks Coffee Company (Uk) Ltd, Building 4 England | England | British | 292537210001 | |||||||||
| RAYNER, Alex | Director | Chiswick Park, 566 Chiswick High Road W4 5YE London Starbucks Coffee Company (Uk) Ltd, Building 4 England | England | British | 328396360001 | |||||||||
| GATELEY SECRETARIES LIMITED | Secretary | Edmund Street B3 2HJ Birmingham One Eleven West Midlands England |
| 93128710003 | ||||||||||
| GATELEY SECRETARIES LIMITED | Secretary | Edmund Street B3 2HJ Birmingham One Eleven United Kingdom |
| 93128710003 | ||||||||||
| CLELAND, Jonathan Bradley | Director | Hedge End Retail Park, Charles Watts Way Hedge End SO30 4RT Southampton 3 Hampshire England | United Kingdom | British | 146698270001 | |||||||||
| CONTARDO, Luca | Director | Hedge End Retail Park, Charles Watts Way Hedge End SO30 4RT Southampton 3 Hampshire England | England | British | 248927290001 | |||||||||
| GARNER, Charles James | Director | Hedge End Retail Park, Charles Watts Way Hedge End SO30 4RT Southampton 3 Hampshire England | United Kingdom | British | 201254990001 | |||||||||
| HART, Amanda Judith | Director | Hedge End Retail Park, Charles Watts Way Hedge End SO30 4RT Southampton 3 Hampshire England | England | British | 80624240001 | |||||||||
| HEPBURN, Mark | Director | Hedge End Retail Park, Charles Watts Way Hedge End SO30 4RT Southampton 3 Hampshire England | United Kingdom | British | 168462140002 | |||||||||
| MULHOLLAND, Barry Joseph | Director | Hedge End Retail Park, Charles Watts Way Hedge End SO30 4RT Southampton 3 Hampshire England | England | British | 248927440001 | |||||||||
| OTWAY, Miles Daniel | Director | Caswell Science & Technology Park NN12 8EQ Towcester The Stables Northamptonshire United Kingdom | England | British | 180512470002 | |||||||||
| PATIL, Anil Sudhakar | Director | Edmund Street B3 2HJ Birmingham One Eleven | England | British | 160942340001 | |||||||||
| SNAITH, Mark | Director | Hedge End Retail Park, Charles Watts Way Hedge End SO30 4RT Southampton 3 Hampshire England | United Kingdom | British | 239870880001 | |||||||||
| TAIT, Michael John | Director | Hedge End Retail Park, Charles Watts Way Hedge End SO30 4RT Southampton 3 Hampshire England | United Kingdom | British | 129158460001 | |||||||||
| WARD, Michael James | Director | Edmund Street B3 2HJ Birmingham One Eleven United Kingdom | England | British | 7966270004 | |||||||||
| WITTET, Pascal Adrian | Director | c/o Connection Capital Llp Cottesbrooke Park Heartlands Business Park NN11 8YL Daventry Unit 21 Northamptonshire England | England | British | 192431150002 | |||||||||
| GATELEY INCORPORATIONS LIMITED | Director | Edmund Street B3 2HJ Birmingham One Eleven United Kingdom |
| 68279000006 |
Who are the persons with significant control of 23.5 DEGREES TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Starbucks Coffee Holdings (Uk) Limited | Nov 14, 2025 | Chiswick High Road Chiswick Park W4 5YG London Building 7 England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Starbucks Corporation | Oct 14, 2024 | Utah Avenue S, Suite 800 WA 9813 Seattle 2401 United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Hepburn | Apr 06, 2016 | Hedge End Retail Park, Charles Watts Way Hedge End SO30 4RT Southampton 3 Hampshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Connection Capital Llp | Apr 06, 2016 | Edmund Street B3 2HJ Birmingham One Eleven England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Anil Sudhakar Patil | Apr 06, 2016 | Shirley Holms SO41 8NL Lymington Thatched Cottage Hampshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Gateley Custodian And Nominee Services Limited | Apr 06, 2016 | Edmund Street B3 2HJ Birmingham One Eleven West Midlands England | Yes | ||||||||||
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Natures of Control
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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. - license: CC0