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ROCHDALE TOPCO LIMITED

ROCHDALE TOPCO LIMITED

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

    • Overview

    Company NameROCHDALE TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15016751
    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 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 AddressNo

    What are the latest accounts for ROCHDALE TOPCO LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnApr 20, 2025

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

    Last Confirmation Statement Made Up ToJul 16, 2025
    Next Confirmation Statement DueJul 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 16, 2024
    OverdueNo

    What are the latest filings for ROCHDALE TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		54 pagesMA

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

    • Capital: GBP 109,029.95
    		6 pagesSH01

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

    • Capital: GBP 73,578
    		5 pagesSH01

    Confirmation statement made on Jul 16, 2024 with updates

    		5 pagesCS01

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

    • Capital: GBP 72,998
    		5 pagesSH01

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

    • Capital: GBP 72,215
    		5 pagesSH01

    Memorandum and Articles of Association

    		64 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    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

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

    • Capital: GBP 71,015
    		6 pagesSH01

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

    • Capital: GBP 50,800
    		3 pagesSH01

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

    		1 pagesAA01

    Memorandum and Articles of Association

    		53 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    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

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 20, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 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
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AVILLEZ CALDEIRA, Martim
    12-18 Grosvenor Gardens
    SW1W 0DH London
    5th Floor
    England
    		Director
    12-18 Grosvenor Gardens
    SW1W 0DH London
    5th Floor
    England
    		EnglandPortugueseCompany Director174894880001
    GONCALVES ROSA, Joao Vicente
    12-18 Grosvenor Gardens
    SW1W 0DH London
    5th Floor
    England
    		Director
    12-18 Grosvenor Gardens
    SW1W 0DH London
    5th Floor
    England
    		United KingdomPortugueseCompany Director311517710001
    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
    NameNotified OnAddressCeased
    Limerston Capital Partners Ii Gp, Llp
    12-18 Grosvenor Gardens
    SW1W 0DH London
    5th Floor
    England
    		Jul 20, 2023
    12-18 Grosvenor Gardens
    SW1W 0DH London
    5th Floor
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredUk Register Of Companies
    Registration NumberOc438558
    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.
    • license: CC0