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RISE TOPCO LIMITED

RISE TOPCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRISE TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14665527
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RISE TOPCO LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is RISE TOPCO LIMITED located?

    Registered Office Address
    C/O Horizon Capital Llp Level 9, The Shard
    32 London Bridge Street
    SE1 9SG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RISE TOPCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToFeb 14, 2026
    Next Confirmation Statement DueFeb 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 14, 2025
    OverdueNo

    What are the latest filings for RISE TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Apr 02, 2025

    • Capital: GBP 31,982,209.17
    		6 pagesSH01

    Confirmation statement made on Feb 14, 2025 with updates

    		11 pagesCS01

    Termination of appointment of John Edward Teasdale as a director on Jan 20, 2025

    		1 pagesTM01

    Appointment of Mr James Russell White as a director on Jan 20, 2025

    		2 pagesAP01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Dec 20, 2024

    • Capital: GBP 31,005,049.17
    		6 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Oct 30, 2024

    • Capital: GBP 30,259,679.17
    		6 pagesSH01

    Group of companies' accounts made up to Dec 31, 2023

    		42 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Statement of capital following an allotment of shares on Jul 18, 2024

    • Capital: GBP 27,934,679.17
    		6 pagesSH01

    Confirmation statement made on Feb 14, 2024 with updates

    		13 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Sep 04, 2023

    • Capital: GBP 27,184,068.65
    		7 pagesRP04SH01

    Memorandum and Articles of Association

    		38 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Nov 03, 2023

    • Capital: GBP 27,934,143.65
    		6 pagesSH01

    Statement of capital following an allotment of shares on Sep 26, 2023

    • Capital: GBP 27,184,143.65
    		6 pagesSH01

    Appointment of Mr Edward Ethelston as a director on Sep 26, 2023

    		2 pagesAP01

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Sep 04, 2023

    • Capital: GBP 27,184,068.65
    		7 pagesSH01
    Annotations
    DateAnnotation
    Nov 23, 2023Clarification A second filed sh01 was registered on 23/11/2023

    Appointment of Mr Euan Fraser as a director on Sep 04, 2023

    		2 pagesAP01

    Second filing for the appointment of Mr Adrian William O'hickey as a director

    		3 pagesRP04AP01

    Statement of capital following an allotment of shares on Apr 13, 2023

    • Capital: GBP 27,183,943.65
    		7 pagesSH01

    Sub-division of shares on Apr 13, 2023

    		6 pagesSH02

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-division 13/04/2023
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of RISE TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAKER, Philip Andrew
    Level 9, The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Horizon Capital Llp
    United Kingdom
    		Director
    Level 9, The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Horizon Capital Llp
    United Kingdom
    		EnglandBritishDirector186619540001
    BLACKBURN, Graham James
    Level 9, The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Horizon Capital Llp
    United Kingdom
    		Director
    Level 9, The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Horizon Capital Llp
    United Kingdom
    		EnglandBritishDirector141545820002
    ETHELSTON, Edward Philip
    Level 9, The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Horizon Capital Llp
    United Kingdom
    		Director
    Level 9, The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Horizon Capital Llp
    United Kingdom
    		EnglandBritishCfo314173880001
    FRASER, Euan Neil Blyth
    Level 9, The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Horizon Capital Llp
    United Kingdom
    		Director
    Level 9, The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Horizon Capital Llp
    United Kingdom
    		EnglandBritishChairman313171460001
    KINGSTON, Luke Anthony
    Level 9, The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Horizon Capital Llp
    United Kingdom
    		Director
    Level 9, The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Horizon Capital Llp
    United Kingdom
    		United KingdomBritishDirector264346660001
    O'HICKEY, Adrian William
    Level 9, The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Horizon Capital Llp
    United Kingdom
    		Director
    Level 9, The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Horizon Capital Llp
    United Kingdom
    		EnglandBritishDirector275123280001
    PRICE, Jolyon Robert Mark
    Level 9, The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Horizon Capital Llp
    United Kingdom
    		Director
    Level 9, The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Horizon Capital Llp
    United Kingdom
    		EnglandBritishDirector195492990002
    WHITE, James Russell
    Level 9, The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Horizon Capital Llp
    United Kingdom
    		Director
    Level 9, The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Horizon Capital Llp
    United Kingdom
    		United KingdomBritishCompany Director314518120001
    TEASDALE, John Edward
    Level 9, The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Horizon Capital Llp
    United Kingdom
    		Director
    Level 9, The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Horizon Capital Llp
    United Kingdom
    		United KingdomBritishDirector305617540001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Horizon Capital Llp
    		Feb 15, 2023
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Horizon Capital Llp
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Regulations 2001
    Place RegisteredUnited Kingdom
    Registration NumberOc435542
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    • license: CC0