ROMAN GROUP TOPCO LIMITED
UNIT 5 KENNET WAY, CANAL ROAD INDUSTRIAL ESTATE, TROWBRIDGE BA14 8BL- Active
- Private Limited Company
- Company No. 09659849
- Last Updated: 01 Mar 2024
Company Profile
ROMAN GROUP TOPCO LIMITED was incorporated on Friday, June 26, 2015 as a Private Limited Company with registered address in TROWBRIDGE. ROMAN GROUP TOPCO LIMITED has the status: Active and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 9 years 3 months and 2 days.
| Name | ROMAN GROUP TOPCO LIMITED |
|---|---|
| Company number | 09659849 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 KENNET WAY CANAL ROAD INDUSTRIAL ESTATE TROWBRIDGE BA14 8BL |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Trowbridge Bidco Limited George Yard, EC3V 9DH |
Dates: Wednesday, October 27, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Cbpe Nominees Limited George Yard, EC3V 9DH |
Dates: Wednesday, October 27, 2021 - Wednesday, October 27, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mml Capital Europe Vi Equity Sa C/O Aztec Financial Services (Jersey) Ltd, 11-15 Seaton Place, JE4 0QH |
Dates: Wednesday, April 6, 2016 - Wednesday, October 27, 2021
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (1 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 July 2017 |
| Last confirmation statement dated | 26 June 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| ROMAN GROUP TOPCO LIMITED | 26 Jun 2015 |