CompanyTrack
T

TEAL TOPCO LIMITED

Active Kettering

Activities of other holding companies n.e.c.

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

TEAL TOPCO LIMITED

Activities of other holding companies n.e.c.

Founded 4 Nov 2024 Active Kettering, England
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Unit 11 Brooklands Court Kettering NN15 6FD England

Credit Report

Discover TEAL TOPCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

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

8 Allotments 4,969,921,534 Shares £3619.16m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Oct 20258,000£27k£3.35
29 Nov 202458,059£58k£1
29 Nov 20243,605,397,039£3605.40m£1
29 Nov 202421,391£21k£1
29 Nov 20241,328,415,300£13.28m£0.01

Officers

Officers

4 active 2 resigned
Status
Anne-marie TierneyDirectorBritishEngland5017 Jul 2025Active
Joe McgeeDirectorBritishUnited Kingdom364 Nov 2024Active
Mark Suren AdvaniDirectorBritishUnited Kingdom554 Nov 2024Active
Richard CotterDirectorBritishEngland6417 Jul 2025Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Fis Nominee Limited

United Kingdom

Active
Notified 4 Nov 2024
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

FIS NOMINEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIVINGBRIDGE EP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
LIVINGBRIDGE GROUP LLP united kingdom
TEAL TOPCO LIMITED Current Company
TEAL MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
18 Nov 2025CapitalCapital Name Of Class Of SharesView(2 pages)
4 Nov 2025CapitalAllotment of shares (GBP 49,699,215.35) on 2025-10-27View(5 pages)
3 Nov 2025OfficersTermination of Nigel Huw Parker Lloyd as director on 2025-10-16View(1 page)
22 Oct 2025OfficersTermination of Ruth Jordan Pimentel as director on 2025-09-03View(1 page)
4 Aug 2025OfficersAppointment of Ms Anne-Marie Tierney as director on 2025-07-17View(2 pages)
18 Nov 2025 Capital

Capital Name Of Class Of Shares

4 Nov 2025 Capital

Allotment of shares (GBP 49,699,215.35) on 2025-10-27

3 Nov 2025 Officers

Termination of Nigel Huw Parker Lloyd as director on 2025-10-16

22 Oct 2025 Officers

Termination of Ruth Jordan Pimentel as director on 2025-09-03

4 Aug 2025 Officers

Appointment of Ms Anne-Marie Tierney as director on 2025-07-17

Recent Activity

Latest Activity

Capital Name Of Class Of Shares

3 months ago on 18 Nov 2025

Allotment of shares (GBP 49,699,215.35) on 2025-10-27

3 months ago on 4 Nov 2025

Termination of Nigel Huw Parker Lloyd as director on 2025-10-16

3 months ago on 3 Nov 2025

Termination of Ruth Jordan Pimentel as director on 2025-09-03

3 months ago on 22 Oct 2025

Appointment of Ms Anne-Marie Tierney as director on 2025-07-17

6 months ago on 4 Aug 2025