ROCHDALE TOPCO LIMITED

Overview

Company Name	ROCHDALE TOPCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	15016751
Jurisdiction	England/Wales
Date of Creation	Jul 20, 2023

Summary

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

What is the purpose of ROCHDALE TOPCO LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is ROCHDALE TOPCO LIMITED located?

Registered Office Address	5th Floor 12-18 Grosvenor Gardens SW1W 0DH London England
Undeliverable Registered Office Address	No

What are the latest accounts for ROCHDALE TOPCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 16, 2026
Next Confirmation Statement Due	Jul 30, 2026
Next Confirmation Statement Made Up To	Jul 16, 2025
Overdue	No

What are the latest filings for ROCHDALE TOPCO LIMITED?

Filings

Date

Description

Document

Type

Dec 30, 2025

Statement of capital following an allotment of shares on Dec 19, 2025

Capital: GBP 151,491.4

6 pages

SH01

Nov 05, 2025

legacy

6 pages

RP01SH01

Nov 05, 2025

replacement-filing-of-confirmation-statement-with-made-up-date

6 pages

RP01CS01

Jul 17, 2025

Confirmation statement made on Jul 16, 2025 with updates

6 pages

CS01

Annotations
Date	Annotation
Nov 05, 2025	Replaced A replacement CS01 (Statement of Capital and Shareholder Information) was registered 05/11/25 as the original contained an error

Jul 04, 2025

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

Capital: GBP 109,319.95

5 pages

SH01

Apr 28, 2025

Accounts for a small company made up to Dec 31, 2024

11 pages

Nov 25, 2024

Resolutions

Resolutions

7 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 25, 2024

Resolutions

Resolutions

7 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 25, 2024

Memorandum and Articles of Association

54 pages

Nov 18, 2024

Statement of capital following an allotment of shares on Oct 31, 2024

Capital: GBP 109,029.95

6 pages

SH01

Aug 20, 2024

Statement of capital following an allotment of shares on Aug 06, 2024

Capital: GBP 73,578

5 pages

SH01

Aug 13, 2024

Confirmation statement made on Jul 16, 2024 with updates

5 pages

CS01

Jun 10, 2024

Statement of capital following an allotment of shares on Jun 05, 2024

Capital: GBP 72,998

5 pages

SH01

Mar 01, 2024

Statement of capital following an allotment of shares on Dec 11, 2023

Capital: GBP 72,215

5 pages

SH01

Jan 03, 2024

Memorandum and Articles of Association

64 pages

Jan 03, 2024

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Creation of new share classes/re: section 180(4) of the companies act 2006 11/12/2023	RES13
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of adoption of Articles of Association	RES01

Dec 22, 2023

Statement of capital following an allotment of shares on Dec 15, 2023

Capital: GBP 71,015

6 pages

SH01

Dec 20, 2023

Statement of capital following an allotment of shares on Dec 15, 2023

Capital: GBP 50,800

3 pages

SH01

Dec 18, 2023

Current accounting period extended from Jul 31, 2024 to Dec 31, 2024

1 pages

AA01

Nov 11, 2023

Memorandum and Articles of Association

53 pages

Nov 11, 2023

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of authority to purchase a number of shares	RES09
capital	Resolution of varying share rights or name	RES12
incorporation	Resolution of adoption of Articles of Association	RES01

Nov 11, 2023

Particulars of variation of rights attached to shares

2 pages

SH10

Jul 20, 2023

Incorporation

11 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jul 20, 2023	Model articles adopted	MODEL ARTICLES
capital	Jul 20, 2023	Statement of capital on Jul 20, 2023 Capital: GBP .01	SH01

View All Filings

Who are the officers of ROCHDALE TOPCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
AVILLEZ CALDEIRA, Martim 12-18 Grosvenor Gardens SW1W 0DH London 5th Floor England	Jul 20, 2023		Director	12-18 Grosvenor Gardens SW1W 0DH London 5th Floor England		England	Portuguese	1977-3		174894880001
GONCALVES ROSA, Joao Vicente 12-18 Grosvenor Gardens SW1W 0DH London 5th Floor England	Jul 20, 2023		Director	12-18 Grosvenor Gardens SW1W 0DH London 5th Floor England		United Kingdom	Portuguese	1978-6		311517710001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Limerston Capital Partners Ii Gp, Llp

Jul 20, 2023

12-18 Grosvenor Gardens

SW1W 0DH London

5th Floor

England

Legal Form	Limited Liability Partnership
Country Registered	United Kingdom
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Uk Register Of Companies
Registration Number	Oc438558

Natures of Control

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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