LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 5
- Subsidiaries
- 3
- Officers
- 7
- Beneficial owners
- 3
- Same address
- 4
- UBO hops
- 27
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2024-03-18
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Suite C, Second Floor, Marlborough House, 68 High Street, Weybridge, KT13 8BL, England
Low
Risk
PET MATE TOPCO LIMITED is a ltd registered in GB, incorporated 2024-03-18 (active).
/03
Ownership & control
Owners / controllers
- PET MATE TOPCO LIMITED
Holdings / subsidiaries
- PET MATE TOPCO LIMITED
UBO CHAIN — WALK TO THE ULTIMATE OWNER27 hops locked
27-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS4 companies
4 other companies at this registered office — unlock the itemised list.
/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 15573869
- Status
- active
- Type
- ltd
- Incorporated
- 2024-03-18
- Registered office
- Suite C, Second Floor, Marlborough House, 68 High Street, Weybridge, KT13 8BL, England
- SIC
- 64209
Officers · 5 active
- FARQUHAR, Peter Christopher Edwarddirector · British · appt 2025-05-30
- KIRBY, Ben James Richmonddirector · British · appt 2025-01-01
- PAUL-FLORENCE, Grantdirector · British · appt 2026-05-22
- PHILLIPS, George Briandirector · British · appt 2024-05-07
- STEAD, Matthew William Grangedirector · British · appt 2024-06-13
- CARR, Julian Edward(resigned)director · British · appt 2024-03-18
- WITTET, Pascal Adrian(resigned)director · British · appt 2024-03-27
Beneficial owners · PSC · 2 current
- ■Harwood Capital Llp25–50% sharescorporate PSC · England · since 2026-02-06 · trace owners →
- ■Mnl Nominees Limited25–50% sharescorporate PSC · England · since 2024-03-27 · trace owners →
- ■Harrison Clark (Shareholding) Limited75–100% sharescorporate PSC · United Kingdom · ceased 2024-03-27 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-01-31
- Accounts due
- 2026-10-30
- Confirmation stmt due
- 2027-03-02
- Outstanding charges
- 1
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on PET MATE TOPCO LIMITED. Notes are community-contributed leads, not verified facts.
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