ROSEMOUNT TOPCO LIMITED

Overview

Company Name	ROSEMOUNT TOPCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04191115
Jurisdiction	England/Wales
Date of Creation	Mar 30, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROSEMOUNT TOPCO LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is ROSEMOUNT TOPCO LIMITED located?

Registered Office Address	Fosse House, 6 Smith Way Enderby LE19 1SX Leicester England
Undeliverable Registered Office Address	No

What were the previous names of ROSEMOUNT TOPCO LIMITED?

Previous Company Names
Company Name	From	Until
MOBREY GROUP LIMITED	Feb 01, 2007	Feb 01, 2007
MOBREY GROUP PLC	Jul 21, 2005	Jul 21, 2005
SOLARTRON GROUP PLC	Jun 19, 2001	Jun 19, 2001
LEATHERTRAIL PLC	Mar 30, 2001	Mar 30, 2001

What are the latest accounts for ROSEMOUNT TOPCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for ROSEMOUNT TOPCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 30, 2026
Next Confirmation Statement Due	Apr 13, 2026
Next Confirmation Statement Made Up To	Mar 30, 2025
Overdue	No

What are the latest filings for ROSEMOUNT TOPCO LIMITED?

Filings

Date

Description

Document

Type

Apr 15, 2025

Confirmation statement made on Mar 30, 2025 with no updates

3 pages

CS01

Mar 24, 2025

Change of details for Emerson Holding Company Limited as a person with significant control on May 03, 2024

2 pages

PSC05

Feb 19, 2025

Full accounts made up to Sep 30, 2023

20 pages

Jan 25, 2025

Compulsory strike-off action has been discontinued

1 pages

DISS40

Dec 10, 2024

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 04, 2024

Registered office address changed from 2nd Floor Accurist House 44 Baker Street London W1U 7AL to Fosse House, 6 Smith Way Enderby Leicester LE19 1SX on Jun 04, 2024

1 pages

AD01

Apr 23, 2024

Confirmation statement made on Mar 30, 2024 with no updates

3 pages

CS01

Jul 17, 2023

Full accounts made up to Sep 30, 2022

19 pages

May 29, 2023

Director's details changed for Mr Neil Campbell Mackenzie on May 29, 2023

2 pages

CH01

May 19, 2023

Appointment of Mr Neil Campbell Mackenzie as a director on May 11, 2023

2 pages

AP01

Apr 26, 2023

Termination of appointment of Alastair James Prain as a director on Apr 13, 2023

1 pages

TM01

Apr 10, 2023

Confirmation statement made on Mar 30, 2023 with no updates

3 pages

CS01

Feb 08, 2023

Termination of appointment of Christopher Charles Rooke as a director on Feb 01, 2023

1 pages

TM01

Dec 05, 2022

Full accounts made up to Sep 30, 2021

19 pages

Nov 30, 2022

Compulsory strike-off action has been discontinued

1 pages

DISS40

Nov 29, 2022

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 04, 2022

Full accounts made up to Sep 30, 2020

17 pages

Mar 31, 2022

Confirmation statement made on Mar 30, 2022 with no updates

3 pages

CS01

Feb 23, 2022

Compulsory strike-off action has been discontinued

1 pages

DISS40

Feb 15, 2022

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 01, 2021

Confirmation statement made on Mar 30, 2021 with no updates

3 pages

CS01

Mar 13, 2021

Memorandum and Articles of Association

29 pages

Mar 13, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Section 175(5)(a) of the companies act 2006/company business 28/01/2021	RES13
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of adoption of Articles of Association	RES01

Feb 03, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 03, 2021	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 27, 2021	RES15

Nov 10, 2020

Full accounts made up to Sep 30, 2019

16 pages

View All Filings

Who are the officers of ROSEMOUNT TOPCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACKENZIE, Neil Campbell D2 Business Park Dyce AB21 0BQ Aberdeen 1 Harvest Avenue Scotland	May 11, 2023		Director	D2 Business Park Dyce AB21 0BQ Aberdeen 1 Harvest Avenue Scotland	Scotland	British	1979-6	Associate General Counsel	309206210008
ROWLEY, Jeremy Smith Way Enderby LE19 1SX Leicester Fosse House, 6 England	Feb 24, 2006		Director	Smith Way Enderby LE19 1SX Leicester Fosse House, 6 England	England	British	1961-4	Accountant	83374470001
BUCKLEY, Cathryn Ann 38 Calder Close WR9 8DU Droitwich Worcestershire	Jun 13, 2001	Jul 15, 2005	Secretary	38 Calder Close WR9 8DU Droitwich Worcestershire		British		Company Secretary	64030380001
FIELD, Teresa 2nd Floor Accurist House 44 Baker Street W1U 7AL London	Dec 01, 2008	Sep 30, 2016	Secretary	2nd Floor Accurist House 44 Baker Street W1U 7AL London		British			134051710002
LYALL, William 8 Appleford Road Sutton Courtenay OX14 4NQ Abingdon Oxfordshire	Jul 15, 2005	Dec 02, 2008	Secretary	8 Appleford Road Sutton Courtenay OX14 4NQ Abingdon Oxfordshire		British		Director	14068690001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Mar 30, 2001	Jun 13, 2001	Nominee Secretary	10 Upper Bank Street E14 5JJ London					900005620001
IMRIE, Allan 22 The Drive BN16 1QL East Preston West Sussex	Dec 03, 2003	Jul 15, 2005	Director	22 The Drive BN16 1QL East Preston West Sussex	England	British	1945-1	Director	113945750001
ISAKSSON, Kurt Ove Bertil Hagkullevagen 4 Partille Se43351 Sweden	Jul 15, 2005	May 19, 2009	Director	Hagkullevagen 4 Partille Se43351 Sweden		Swedish	1941-4	General Manager	106622050001
LAYTON, Matthew Robert Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London	Mar 30, 2001	Jun 13, 2001	Nominee Director	Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London		British	1961-2		900019870001
MOSER, Thomas Michael Chalet Muehlematt Baar 6340 Switzerland	Jul 15, 2005	May 25, 2006	Director	Chalet Muehlematt Baar 6340 Switzerland		American	1963-5	General Manager	106624160001
PRAIN, Alastair James 2nd Floor Accurist House 44 Baker Street W1U 7AL London	Nov 26, 2018	Apr 13, 2023	Director	2nd Floor Accurist House 44 Baker Street W1U 7AL London	United Kingdom	British	1972-3	Solicitor	215867880001
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	Mar 30, 2001	Jun 13, 2001	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2		900002870001
ROOKE, Christopher Charles 2nd Floor Accurist House 44 Baker Street W1U 7AL London	Nov 01, 2014	Feb 01, 2023	Director	2nd Floor Accurist House 44 Baker Street W1U 7AL London	England	British	1962-8	Managing Director	166373880001
SONNENBERG, Steven Alan 2nd Floor Accurist House 44 Baker Street W1U 7AL London	Jul 15, 2005	May 12, 2010	Director	2nd Floor Accurist House 44 Baker Street W1U 7AL London	Usa	American	1952-11	General Manager	106622300001
TEE, Henry Leonard Vineyard Manor High Street SG10 6BS Much Hadham Hertfordshire	Jun 13, 2001	Jul 15, 2005	Director	Vineyard Manor High Street SG10 6BS Much Hadham Hertfordshire	United Kingdom	British	1945-10	Director	10786060002
VAISEY, Alfred John Royse House 4 Royse Grove SG8 9EP Royston Hertfordshire	Jun 13, 2001	Jul 15, 2005	Director	Royse House 4 Royse Grove SG8 9EP Royston Hertfordshire		British	1953-11	Director	22038910002
WILLSON, Jolyon Peter 2nd Floor Accurist House 44 Baker Street W1U 7AL London	Jul 15, 2005	Nov 26, 2018	Director	2nd Floor Accurist House 44 Baker Street W1U 7AL London	United Kingdom	British	1957-2	Managing Director	106622690001
YANKAUSKAS, Anthony Edward 2nd Floor Accurist House 44 Baker Street W1U 7AL London	Jul 15, 2005	Jan 29, 2016	Director	2nd Floor Accurist House 44 Baker Street W1U 7AL London	Usa	American	1948-12	Finance Director	106622420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROSEMOUNT TOPCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Emerson Holding Company Limited

Apr 06, 2016

Gracechurch Street

EC3V 0HR London

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	01790726

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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