RONNEBY TOPCO II LIMITED

Overview

Company Name	RONNEBY TOPCO II LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	15778657
Jurisdiction	England/Wales
Date of Creation	Jun 14, 2024

Summary

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

What is the purpose of RONNEBY TOPCO II LIMITED?

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

Where is RONNEBY TOPCO II LIMITED located?

Registered Office Address	C/O Tmf Group 13th Floor One Angel Court EC2R 7HJ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for RONNEBY TOPCO II 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 RONNEBY TOPCO II LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 11, 2026
Next Confirmation Statement Due	Jul 25, 2026
Next Confirmation Statement Made Up To	Jul 11, 2025
Overdue	No

What are the latest filings for RONNEBY TOPCO II LIMITED?

Filings

Date

Description

Document

Type

Mar 12, 2026

Appointment of Mr Steve Francois Krieger as a director on Dec 03, 2025

2 pages

AP01

Mar 09, 2026

Group of companies' accounts made up to Dec 31, 2024

79 pages

Dec 11, 2025

Termination of appointment of Peter William James Rutland as a director on Dec 03, 2025

1 pages

TM01

Dec 04, 2025

legacy

1 pages

SH20

Dec 04, 2025

Statement of capital on Dec 04, 2025

Capital: SEK 4,203,467.98

3 pages

SH19

Dec 04, 2025

legacy

1 pages

CAP-SS

Dec 04, 2025

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re - share premium cancelled/ reduced 03/12/2025	RES13

Nov 17, 2025

Notification of Cvc Capital Partners Plc as a person with significant control on Jun 14, 2024

2 pages

PSC02

Nov 17, 2025

Withdrawal of a person with significant control statement on Nov 17, 2025

2 pages

PSC09

Jul 11, 2025

Confirmation statement made on Jul 11, 2025 with updates

4 pages

CS01

Jan 22, 2025

Second filing of a statement of capital following an allotment of shares on Sep 03, 2024

Capital: SEK 2,000,000

6 pages

RP04SH01

Jan 07, 2025

Statement of capital following an allotment of shares on Dec 02, 2024

Capital: SEK 4,203,467.98

3 pages

SH01

Dec 03, 2024

Second filing of a statement of capital following an allotment of shares on Sep 03, 2024

Capital: SEK 1,991,373.94

6 pages

RP04SH01

Nov 22, 2024

Second filing of a statement of capital following an allotment of shares on Sep 03, 2024

Capital: SEK 1,682,704.9

4 pages

RP04SH01

Nov 11, 2024

Second filing of a statement of capital following an allotment of shares on Sep 03, 2024

Capital: SEK 1,933,121.52

4 pages

RP04SH01

Nov 11, 2024

Second filing of a statement of capital following an allotment of shares on Sep 03, 2024

Capital: SEK 1,933,121.52

4 pages

RP04SH01

Nov 11, 2024

Second filing of a statement of capital following an allotment of shares on Sep 03, 2024

Capital: SEK 1,740,957.32

4 pages

RP04SH01

Nov 11, 2024

Second filing of a statement of capital following an allotment of shares on Sep 03, 2024

Capital: SEK 1,691,330.96

5 pages

RP04SH01

Oct 18, 2024

Statement of capital following an allotment of shares on Sep 03, 2024

Capital: SEK 1,682,704.9

3 pages

SH01

Oct 18, 2024

Statement of capital following an allotment of shares on Sep 03, 2024

Capital: SEK 1,933,121.52

3 pages

SH01

Annotations
Date	Annotation
Dec 03, 2024	Clarification A second filed SH01 was registered on 11/11/2024 and again on 11/11/2024 AND AGAIN ON 03/12/2024

Oct 18, 2024

Statement of capital following an allotment of shares on Sep 03, 2024

Capital: SEK 1,740,957.32

4 pages

SH01

Annotations
Date	Annotation
Nov 11, 2024	Clarification A second filed SH01 was registered on 11/11/2024.

Oct 17, 2024

legacy

4 pages

SH01

Annotations
Date	Annotation
Jan 22, 2025	Clarification A SECOND FILED SH01 WAS REGISTERED ON 11/11/2024, 22/11/2024 AND 22/01/2025.

Sep 22, 2024

Memorandum and Articles of Association

27 pages

Sep 22, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 19, 2024

Termination of appointment of Isobel Louise Coley as a director on Sep 17, 2024

1 pages

TM01

View All Filings

Who are the officers of RONNEBY TOPCO II LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Jun 14, 2024

Secretary

13th Floor

One Angel Court

EC2R 7HJ London

C/O Tmf Group

United Kingdom

Identification Type	UK Limited Company
Registration Number	06902863

140723560001

IACOPONI, Martin

Jun 17, 2024

Director

13th Floor

One Angel Court

EC2R 7HJ London

C/O Tmf Group

United Kingdom

British

1990-3

324157740001

KRIEGER, Steve Francois

Dec 03, 2025

Director

13th Floor

One Angel Court

EC2R 7HJ London

C/O Tmf Group

United Kingdom

Luxembourger

1982-6

346319960001

MARTIN-LOF, Gustaf

Jun 17, 2024

Director

13th Floor

One Angel Court

EC2R 7HJ London

C/O Tmf Group

United Kingdom

Sweden

Swedish

1977-1

324163290001

COLEY, Isobel Louise

Jun 14, 2024

Sep 17, 2024

Director

13th Floor

One Angel Court

EC2R 7HJ London

C/O Tmf Group

United Kingdom

British

1987-2

268787450002

RUTLAND, Peter William James

Jun 17, 2024

Dec 03, 2025

Director

13th Floor

One Angel Court

EC2R 7HJ London

C/O Tmf Group

United Kingdom

British

1979-3

324273990001

SAVJANI, Nita Ramesh

Jun 14, 2024

Sep 17, 2024

Director

13th Floor

One Angel Court

EC2R 7HJ London

C/O Tmf Group

United Kingdom

British

1980-10

223347020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RONNEBY TOPCO II LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cvc Capital Partners Plc

Jun 14, 2024

Esplanade

JE2 3BX St. Helier

Level 1, Ifc1

Jersey

Legal Form	Registered Company Public
Country Registered	Jersey
Legal Authority	Companies (Jersey) Law 1991
Place Registered	Jersey Financial Services Commission
Registration Number	140080

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for RONNEBY TOPCO II LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 14, 2024	Jun 14, 2024	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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