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ROYALE TOPCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Royale Topco Limited. The company was founded 6 years ago and was given the registration number 10950960. The firm's registered office is in LONDON. You can find them at 5 New Street Square, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ROYALE TOPCO LIMITED
Company Number:10950960
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:5 New Street Square, London, United Kingdom, EC4A 3TW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Marble Arch, London, United Kingdom, W1H 7EJ

Director28 November 2023Active
4th Floor, 2 Fouberts Place, London, United Kingdom, W1F 7PA

Director29 November 2023Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director22 December 2017Active
5, Marble Arch, London, United Kingdom, W1H 7EJ

Director26 July 2023Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director18 April 2018Active
95 Wigmore Street, London, England, W1U 1FB

Director07 September 2017Active
95 Wigmore Street, London, England, W1U 1FB

Director07 September 2017Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director31 October 2017Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director22 December 2017Active

People with Significant Control

Bridgepoint Advisers Limited
Notified on:07 September 2017
Status:Active
Country of residence:England
Address:95 Wigmore Street, London, England, W1U 1FB
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Officers

Second filing of director termination with name.

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2023-12-08Officers

Appoint person director company with name date.

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2023-12-06Officers

Termination director company with name termination date.

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2023-12-06Officers

Appoint person director company with name date.

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2023-10-30Accounts

Accounts with accounts type group.

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2023-09-06Confirmation statement

Confirmation statement with no updates.

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2023-07-31Officers

Termination director company with name termination date.

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2023-07-27Officers

Appoint person director company with name date.

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2022-09-06Confirmation statement

Confirmation statement with no updates.

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2022-05-03Accounts

Accounts with accounts type group.

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2021-11-05Accounts

Accounts with accounts type group.

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2021-10-14Capital

Capital allotment shares.

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2021-09-07Confirmation statement

Confirmation statement with updates.

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2021-01-19Accounts

Accounts with accounts type group.

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2020-10-23Confirmation statement

Confirmation statement with updates.

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2020-07-28Officers

Change person director company with change date.

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2020-07-21Officers

Change person director company with change date.

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2020-07-21Officers

Change person director company with change date.

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2020-07-21Officers

Change person director company with change date.

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2019-12-11Capital

Capital allotment shares.

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2019-09-06Confirmation statement

Confirmation statement with updates.

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2019-06-10Accounts

Accounts with accounts type group.

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2018-11-29Capital

Capital allotment shares.

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2018-11-29Incorporation

Memorandum articles.

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2018-09-17Address

Change registered office address company with date old address new address.

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