ROMAN GROUP TOPCO LIMITED
Overview
| Company Name | ROMAN GROUP TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09659849 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROMAN GROUP TOPCO LIMITED?
- Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ROMAN GROUP TOPCO LIMITED located?
| Registered Office Address | Unit 5 Kennet Way Canal Road Industrial Estate BA14 8BL Trowbridge Wiltshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROMAN GROUP TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ROMAN GROUP TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Jun 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 26, 2024 |
| Overdue | No |
What are the latest filings for ROMAN GROUP TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mrs Heather Frances Blackman as a director on Mar 14, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Glenn Peter Leech as a director on Mar 14, 2025 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Jun 26, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||||||||||
Appointment of Mr Paul Lewis as a director on Jun 03, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Ian John Webb as a director on Feb 28, 2024 | 1 pages | TM01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 26, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 26, 2022 with updates | 10 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 52 pages | AA | ||||||||||||||||||
Registered office address changed from 2 George Yard London EC3V 9DH England to Unit 5 Kennet Way Canal Road Industrial Estate Trowbridge Wiltshire BA14 8BL on Nov 09, 2021 | 1 pages | AD01 | ||||||||||||||||||
Sub-division of shares on Oct 27, 2021 | 8 pages | SH02 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Sub-division of shares on Oct 27, 2021 | 8 pages | SH02 | ||||||||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||||||||||
Notification of Trowbridge Bidco Limited as a person with significant control on Oct 27, 2021 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Cbpe Nominees Limited as a person with significant control on Oct 27, 2021 | 1 pages | PSC07 | ||||||||||||||||||
Notification of Cbpe Nominees Limited as a person with significant control on Oct 27, 2021 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Mml Capital Europe Vi Equity Sa as a person with significant control on Oct 27, 2021 | 1 pages | PSC07 | ||||||||||||||||||
Satisfaction of charge 096598490001 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 096598490003 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 096598490004 in full | 1 pages | MR04 | ||||||||||||||||||
Who are the officers of ROMAN GROUP TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLACKMAN, Heather Frances | Director | Kennet Way Canal Road Industrial Estate BA14 8BL Trowbridge Unit 5 Wiltshire England | England | British | Director | 206665810001 | ||||
| FREELAND, Bruce Royston | Director | Kennet Way Canal Road Industrial Estate BA14 8BL Trowbridge Unit 5 Wiltshire England | England | British | Director | 184060210001 | ||||
| LEWIS, Paul | Director | Kennet Way Canal Road Industrial Estate BA14 8BL Trowbridge Unit 5 Wiltshire England | England | British | Director | 323887410001 | ||||
| OSBORNE, Nigel Richard | Secretary | Kennet Way BA14 8BL Trowbridge Unit 5 Wiltshire | 204428600001 | |||||||
| PLENDERLEITH, Nigel Brindley | Secretary | c/o Mml Capital Partners Grand Buildings Strand WC2N 4HR London 1-3 United Kingdom | 199625270001 | |||||||
| ADAMS, George Andrew | Director | Kennet Way BA14 8BL Trowbridge Unit 5 Wiltshire | England | British | None | 27866890002 | ||||
| BROOKS, Roderick Hilary | Director | Kennet Way BA14 8BL Trowbridge Unit 5 Wiltshire | United Kingdom | British | Director | 64784320003 | ||||
| JOHAL, Balbinder Singh | Director | Kennet Way BA14 8BL Trowbridge Unit 5 Wiltshire | United Kingdom | British | Financial Investments / Partner | 124684440001 | ||||
| JONES, Luke Daniel | Director | Kennet Way BA14 8BL Trowbridge Unit 5 Wiltshire | United Kingdom | British | Financial Investments / Partner | 157025700001 | ||||
| LEECH, Glenn Peter | Director | Kennet Way Canal Road Industrial Estate BA14 8BL Trowbridge Unit 5 Wiltshire England | United Kingdom | British | Chief Executive | 131999190002 | ||||
| OSBORNE, Nigel Richard | Director | Kennet Way BA14 8BL Trowbridge Unit 5 Wiltshire | England | British | None | 74211920002 | ||||
| PLENDERLEITH, Nigel Brindley | Director | Kennet Way BA14 8BL Trowbridge Unit 5 Wiltshire | United Kingdom | British | None | 150617020002 | ||||
| THOMAS, Laura Anne | Director | Kennet Way BA14 8BL Trowbridge Unit 5 Wiltshire | England | British | Director | 208325050001 | ||||
| WEBB, Ian John | Director | Kennet Way Canal Road Industrial Estate BA14 8BL Trowbridge Unit 5 Wiltshire England | England | British | Chief Finance Officer | 134286210002 |
Who are the persons with significant control of ROMAN GROUP TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cbpe Nominees Limited | Oct 27, 2021 | George Yard EC3V 9DH London 2 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Trowbridge Bidco Limited | Oct 27, 2021 | George Yard EC3V 9DH London 5 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mml Capital Europe Vi Equity Sa | Apr 06, 2016 | C/O Aztec Financial Services (Jersey) Ltd 11-15 Seaton Place JE4 0QH St Helier Aztec Group House Jersey | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does ROMAN GROUP TOPCO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 27, 2021 Delivered On Oct 29, 2021 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
| ||||
| A registered charge | Created On Apr 24, 2020 Delivered On Apr 29, 2020 | Satisfied | ||
Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Dec 21, 2018 Delivered On Jan 02, 2019 | Satisfied | ||
Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Jul 10, 2015 Delivered On Jul 14, 2015 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Jul 10, 2015 Delivered On Jul 16, 2015 | Satisfied | ||
Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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. - license: CC0