REVELSTOKE TOPCO LIMITED
Overview
| Company Name | REVELSTOKE TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15023754 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REVELSTOKE TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is REVELSTOKE TOPCO LIMITED located?
| Registered Office Address | 1 Capability Green LU1 3LU Luton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REVELSTOKE TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for REVELSTOKE TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Jul 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 27, 2025 |
| Overdue | No |
What are the latest filings for REVELSTOKE TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2025 | 78 pages | AA | ||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||
| ||||||||||||
Appointment of Mr Filip Filipov as a director on Jan 13, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin Mosebo Christensen as a director on Jan 13, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip Giles Callow as a director on Jan 13, 2026 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 68 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||
Statement of capital following an allotment of shares on Jun 06, 2024
| 7 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 06, 2024
| 7 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 13, 2024
| 6 pages | SH01 | ||||||||||
Statement of capital on May 03, 2024
| 6 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Matthew Paul Plose as a director on Jan 19, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Martin Mosebo Christensen as a director on Jan 19, 2024 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 65 pages | MA | ||||||||||
Statement of capital following an allotment of shares on Jul 28, 2023
| 8 pages | SH01 | ||||||||||
Sub-division of shares on Jul 28, 2023 | 4 pages | SH02 | ||||||||||
Who are the officers of REVELSTOKE TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FILIPOV, Filip | Director | Capability Green LU1 3LU Luton 1 England | Bulgaria | Bulgarian | 345063260001 | |||||||||
| GELBJERG-HANSEN, Nils | Director | Capability Green LU1 3LU Luton 1 England | Switzerland | Danish | 312329810001 | |||||||||
| VITRUVIAN DIRECTORS I LIMITED | Director | W1U 1QY London 105 Wigmore Street |
| 132314020001 | ||||||||||
| VITRUVIAN DIRECTORS II LIMITED | Director | W1U 1QY London 105 Wigmore Street |
| 132313880001 | ||||||||||
| CALLOW, Philip Giles | Director | LU1 3LU Luton 1 Capability Green United Kingdom | United Kingdom | British | 226109520001 | |||||||||
| CHRISTENSEN, Martin Mosebo | Director | LU1 3LU Luton 1 Capability Green United Kingdom | Denmark | Danish | 319682870001 | |||||||||
| PLOSE, Matthew Paul | Director | LU1 3LU Luton 1 Capability Green United Kingdom | United Kingdom | British | 159292530003 |
Who are the persons with significant control of REVELSTOKE TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vitruvian Partners Llp | Jul 24, 2023 | W1U 1QY London 105 Wigmore Street | No | ||||||||||
| |||||||||||||
Natures of Control
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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