SHOO 684 TOPCO LIMITED

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
S

SHOO 684 TOPCO LIMITED

Activities of other holding companies n.e.c.

Founded 27 May 2025 Active London, United Kingdom website.com
Activities of other holding companies n.e.c.
Accounts Submitted 29 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

3rd Floor 100 Wigmore Street London W1U 3RN United Kingdom

Full company profile for SHOO 684 TOPCO LIMITED (16476548), an active company based in London, United Kingdom. Incorporated 27 May 2025. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 4 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

7 Allotments 17,596,008 Shares £17.60m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Aug 20251,834£2k£2k
19 Aug 202538,166£38k£38k
14 Jul 2025110,000£110k£1
14 Jul 2025680,957£681k£1
14 Jul 2025119,042£119k£1

Officers

Officers

3 active
Status
Christopher Leslie KeeneDirectorBritishEngland4814 Jul 2025Active
Gehan Chamindra Bandara TalwatteDirectorBritishEngland6114 Jul 2025Active
Mary Clare GillonDirectorBritishEngland6314 Jul 2025Active

Shareholders

Shareholders (1)

Shoo 684 Holdco Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 27 May 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

SHOO 684 TOPCO LIMITED Current Company
SHOO 684 MIDCO LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Apr 2026CapitalAllotment of shares (GBP 16,739,431.5) on 27 Mar 2026
31 Mar 2026OfficersAppointment of Mr George Anthony David Whittaker as director on 25 Mar 2026
2 Dec 2025ResolutionResolutions
27 Nov 2025CapitalAllotment of shares (GBP 16,693,293.34) on 19 Aug 2025
12 Nov 2025IncorporationMemorandum Articles
2 Apr 2026 Capital

Allotment of shares (GBP 16,739,431.5) on 27 Mar 2026

31 Mar 2026 Officers

Appointment of Mr George Anthony David Whittaker as director on 25 Mar 2026

2 Dec 2025 Resolution

Resolutions

27 Nov 2025 Capital

Allotment of shares (GBP 16,693,293.34) on 19 Aug 2025

12 Nov 2025 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Allotment of shares (GBP 16,739,431.5) on 27 Mar 2026

1 months ago on 2 Apr 2026

Appointment of Mr George Anthony David Whittaker as director on 25 Mar 2026

1 months ago on 31 Mar 2026

Resolutions

5 months ago on 2 Dec 2025

Allotment of shares (GBP 16,693,293.34) on 19 Aug 2025

5 months ago on 27 Nov 2025

Memorandum Articles

5 months ago on 12 Nov 2025