23.5 DEGREES TOPCO LIMITED

Company summary

Confirmation statement overdue

Company number: 09180152
Status: ACTIVE
Incorporated / age: 18 August 201412 years
Registered office: Building 7 Chiswick Park, 566 Chiswick High Road, London, W4 5YG, England
Accounts due: 27 June 2027
Confirmation statement due: 1 September 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 03:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Building 7 Chiswick Park, 566 Chiswick High Road, London, W4 5YG, England
Nature of business
Activities of head offices
Previous company names
ENSCO 1088 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KING, Darren Anthony ACTIVE	Director	14 May 2026		England	January 1977	Building 7 Chiswick Park, 566 Chiswick High Road, London, W4 5YG, England
LINGHAM, Michael William ACTIVE	Director	14 Oct 2024		England	May 1986	Starbucks Coffee Company (Uk) Ltd, Building 4, Chiswick Park, 566 Chiswick High Road, London, W4 5YE, England
GATELEY SECRETARIES LIMITED RESIGNED	Secretary	10 Jul 2018	14 Oct 2024			One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, England
GATELEY SECRETARIES LIMITED RESIGNED	Secretary	18 Aug 2014	22 Sep 2015			One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom
CLELAND, Jonathan Bradley RESIGNED	Director	01 Mar 2017	14 Oct 2024	United Kingdom	December 1965	3, Hedge End Retail Park, Charles Watts Way, Hedge End, Southampton, Hampshire, SO30 4RT, England
CONTARDO, Luca RESIGNED	Director	25 Jul 2018	14 Oct 2024	England	March 1974	3, Hedge End Retail Park, Charles Watts Way, Hedge End, Southampton, Hampshire, SO30 4RT, England
GARNER, Charles James RESIGNED	Director	22 Sep 2015	29 Feb 2016	United Kingdom	January 1971	3, Hedge End Retail Park, Charles Watts Way, Hedge End, Southampton, Hampshire, SO30 4RT, England
HART, Amanda Judith RESIGNED	Director	07 Jan 2016	11 Aug 2017	England	September 1971	3, Hedge End Retail Park, Charles Watts Way, Hedge End, Southampton, Hampshire, SO30 4RT, England
HEPBURN, Mark RESIGNED	Director	22 Sep 2015	14 Oct 2024	United Kingdom	February 1972	3, Hedge End Retail Park, Charles Watts Way, Hedge End, Southampton, Hampshire, SO30 4RT, England
MULHOLLAND, Barry Joseph RESIGNED	Director	25 Jul 2018	14 Oct 2024	England	June 1966	3, Hedge End Retail Park, Charles Watts Way, Hedge End, Southampton, Hampshire, SO30 4RT, England
OTWAY, Miles Daniel RESIGNED	Director	24 Oct 2014	22 Sep 2015	England	October 1983	The Stables, Caswell Science & Technology Park, Towcester, Northamptonshire, NN12 8EQ, United Kingdom
PATIL, Anil Sudhakar RESIGNED	Director	22 Sep 2015	17 Dec 2015	England	May 1974	One Eleven, Edmund Street, Birmingham, B3 2HJ
RAYNER, Alex RESIGNED	Director	14 Oct 2024	14 May 2026	England	April 1961	Starbucks Coffee Company (Uk) Ltd, Building 4, Chiswick Park, 566 Chiswick High Road, London, W4 5YE, England
SNAITH, Mark RESIGNED	Director	12 Jun 2020	14 Oct 2024	England	July 1989	3, Hedge End Retail Park, Charles Watts Way, Hedge End, Southampton, Hampshire, SO30 4RT, England
TAIT, Michael John RESIGNED	Director	07 Jan 2016	31 Jan 2017	United Kingdom	September 1948	3, Hedge End Retail Park, Charles Watts Way, Hedge End, Southampton, Hampshire, SO30 4RT, England
WARD, Michael James RESIGNED	Director	18 Aug 2014	24 Oct 2014	England	January 1959	One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom
WITTET, Pascal Adrian RESIGNED	Director	21 Jul 2015	17 Jun 2020	England	June 1981	Unit 21, Cottesbrooke Park, Heartlands Business Park, Daventry, Northamptonshire, NN11 8YL, England
GATELEY INCORPORATIONS LIMITED RESIGNED	Director	18 Aug 2014	24 Oct 2014			One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom

KING, Darren Anthony ACTIVE
Role: Director
Appointed on: 14 May 2026
Country of Residence: England
Date of birth: January 1977
Address: Building 7 Chiswick Park, 566 Chiswick High Road, London, W4 5YG, England

LINGHAM, Michael William ACTIVE
Role: Director
Appointed on: 14 Oct 2024
Country of Residence: England
Date of birth: May 1986
Address: Starbucks Coffee Company (Uk) Ltd, Building 4, Chiswick Park, 566 Chiswick High Road, London, W4 5YE, England

GATELEY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 10 Jul 2018
Resigned on: 14 Oct 2024
Address: One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, England

GATELEY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 18 Aug 2014
Resigned on: 22 Sep 2015
Address: One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom

CLELAND, Jonathan Bradley RESIGNED
Role: Director
Appointed on: 01 Mar 2017
Resigned on: 14 Oct 2024
Country of Residence: United Kingdom
Date of birth: December 1965
Address: 3, Hedge End Retail Park, Charles Watts Way, Hedge End, Southampton, Hampshire, SO30 4RT, England

CONTARDO, Luca RESIGNED
Role: Director
Appointed on: 25 Jul 2018
Resigned on: 14 Oct 2024
Country of Residence: England
Date of birth: March 1974
Address: 3, Hedge End Retail Park, Charles Watts Way, Hedge End, Southampton, Hampshire, SO30 4RT, England

GARNER, Charles James RESIGNED
Role: Director
Appointed on: 22 Sep 2015
Resigned on: 29 Feb 2016
Country of Residence: United Kingdom
Date of birth: January 1971
Address: 3, Hedge End Retail Park, Charles Watts Way, Hedge End, Southampton, Hampshire, SO30 4RT, England

HART, Amanda Judith RESIGNED
Role: Director
Appointed on: 07 Jan 2016
Resigned on: 11 Aug 2017
Country of Residence: England
Date of birth: September 1971
Address: 3, Hedge End Retail Park, Charles Watts Way, Hedge End, Southampton, Hampshire, SO30 4RT, England

HEPBURN, Mark RESIGNED
Role: Director
Appointed on: 22 Sep 2015
Resigned on: 14 Oct 2024
Country of Residence: United Kingdom
Date of birth: February 1972
Address: 3, Hedge End Retail Park, Charles Watts Way, Hedge End, Southampton, Hampshire, SO30 4RT, England

MULHOLLAND, Barry Joseph RESIGNED
Role: Director
Appointed on: 25 Jul 2018
Resigned on: 14 Oct 2024
Country of Residence: England
Date of birth: June 1966
Address: 3, Hedge End Retail Park, Charles Watts Way, Hedge End, Southampton, Hampshire, SO30 4RT, England

OTWAY, Miles Daniel RESIGNED
Role: Director
Appointed on: 24 Oct 2014
Resigned on: 22 Sep 2015
Country of Residence: England
Date of birth: October 1983
Address: The Stables, Caswell Science & Technology Park, Towcester, Northamptonshire, NN12 8EQ, United Kingdom

PATIL, Anil Sudhakar RESIGNED
Role: Director
Appointed on: 22 Sep 2015
Resigned on: 17 Dec 2015
Country of Residence: England
Date of birth: May 1974
Address: One Eleven, Edmund Street, Birmingham, B3 2HJ

RAYNER, Alex RESIGNED
Role: Director
Appointed on: 14 Oct 2024
Resigned on: 14 May 2026
Country of Residence: England
Date of birth: April 1961
Address: Starbucks Coffee Company (Uk) Ltd, Building 4, Chiswick Park, 566 Chiswick High Road, London, W4 5YE, England

SNAITH, Mark RESIGNED
Role: Director
Appointed on: 12 Jun 2020
Resigned on: 14 Oct 2024
Country of Residence: England
Date of birth: July 1989
Address: 3, Hedge End Retail Park, Charles Watts Way, Hedge End, Southampton, Hampshire, SO30 4RT, England

TAIT, Michael John RESIGNED
Role: Director
Appointed on: 07 Jan 2016
Resigned on: 31 Jan 2017
Country of Residence: United Kingdom
Date of birth: September 1948
Address: 3, Hedge End Retail Park, Charles Watts Way, Hedge End, Southampton, Hampshire, SO30 4RT, England

WARD, Michael James RESIGNED
Role: Director
Appointed on: 18 Aug 2014
Resigned on: 24 Oct 2014
Country of Residence: England
Date of birth: January 1959
Address: One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom

WITTET, Pascal Adrian RESIGNED
Role: Director
Appointed on: 21 Jul 2015
Resigned on: 17 Jun 2020
Country of Residence: England
Date of birth: June 1981
Address: Unit 21, Cottesbrooke Park, Heartlands Business Park, Daventry, Northamptonshire, NN11 8YL, England

GATELEY INCORPORATIONS LIMITED RESIGNED
Role: Director
Appointed on: 18 Aug 2014
Resigned on: 24 Oct 2014
Address: One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Jul 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jun 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jun 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Sep 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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