RTL TOPCO LIMITED
NEW MANOR, 328 WETMORE ROAD, BURTON-ON-TRENT DE14 1SP- Active
- Private Limited Company
- Company No. 09330549
- Last Updated: 01 Mar 2024
Company Profile
RTL TOPCO LIMITED was incorporated on Thursday, November 27, 2014 as a Private Limited Company with registered address in BURTON-ON-TRENT. RTL TOPCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 10 years 2 months and 26 days.
| Name | RTL TOPCO LIMITED |
|---|---|
| Company number | 09330549 |
| Company type | Private Limited Company |
| Incorporation date | 27 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NEW MANOR 328 WETMORE ROAD BURTON-ON-TRENT DE14 1SP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Silverfleet Capital Partners Llp Carter Lane, EC4V 5ER |
Dates: Friday, December 15, 2017 - present
right to appoint and remove directors
|
| Maverick Bidco Limited Wetmore Road, DE14 1SP |
Dates: Friday, December 15, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Phoenix Equity Nominees Limited Bedford Street, WC2E 9ES |
Dates: Wednesday, April 6, 2016 - Friday, December 15, 2017
ownership of shares 50 to 75 percent
|
| Phoenix Equity Partners 2010 Limited Partnership Royal Avenue, St. Peter Port, GY1 2HL |
Dates: Wednesday, April 6, 2016 - Friday, December 15, 2017
ownership of shares 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-176 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 25 December 2016 |
| Last confirmation statement dated | 27 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RTL TOPCO LIMITED | 27 Nov 2014 |