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PROJECT RITA TOPCO LIMITED

PROJECT RITA TOPCO LIMITED

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

    • Overview

    Company NamePROJECT RITA TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16002838
    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 PROJECT RITA TOPCO LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is PROJECT RITA TOPCO LIMITED located?

    Registered Office Address
    First Floor, Charter House
    2 Woodlands Road
    WA14 1HF Altrincham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PROJECT RITA TOPCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    PROJECT HONEY TOPCO LIMITEDOct 07, 2024Oct 07, 2024

    What are the latest accounts for PROJECT RITA TOPCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnJul 07, 2026

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

    Last Confirmation Statement Made Up ToOct 06, 2026
    Next Confirmation Statement DueOct 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 06, 2025
    OverdueNo

    What are the latest filings for PROJECT RITA TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 06, 2025 with updates

    		8 pagesCS01

    Current accounting period extended from Oct 31, 2025 to Mar 31, 2026

    		1 pagesAA01

    Statement of capital following an allotment of shares on Mar 05, 2025

    • Capital: GBP 1,008.75
    		30 pagesSH01

    Sub-division of shares on Mar 05, 2025

    		6 pagesSH02

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share sub-division 05/03/2025
    		RES13
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		45 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		6 pagesSH10

    Notification of Maven Uk Regional Buyout Ii Gp Llp as a person with significant control on Mar 05, 2025

    		2 pagesPSC02

    Appointment of Ryan Bevington as a director on Mar 05, 2025

    		2 pagesAP01

    Cessation of David Clayton as a person with significant control on Mar 05, 2025

    		1 pagesPSC07

    Appointment of Mr Andrew Digby Gunson as a director on Mar 05, 2025

    		2 pagesAP01

    Appointment of Gautam Sahgal as a director on Mar 05, 2025

    		2 pagesAP01

    Registration of charge 160028380002, created on Mar 05, 2025

    		56 pagesMR01

    Registration of charge 160028380001, created on Mar 05, 2025

    		67 pagesMR01

    Certificate of change of name

    Company name changed project honey topco LIMITED\certificate issued on 12/02/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 12, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 30, 2025

    		RES15

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 07, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 07, 2024

    Statement of capital on Oct 07, 2024

    • Capital: GBP 0.1
    		SH01
    View All Filings

    Who are the officers of PROJECT RITA TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEVINGTON, Ryan Scott
    c/o Maven Capital Partners Uk Llp
    Clarence Street
    M2 4DW Manchester
    Clarence House
    United Kingdom
    		Director
    c/o Maven Capital Partners Uk Llp
    Clarence Street
    M2 4DW Manchester
    Clarence House
    United Kingdom
    		United KingdomBritish282136720001
    CLAYTON, David
    2 Woodlands Road
    WA14 1HF Altrincham
    First Floor, Charter House
    United Kingdom
    		Director
    2 Woodlands Road
    WA14 1HF Altrincham
    First Floor, Charter House
    United Kingdom
    		United KingdomBritish134269370001
    GUNSON, Andrew Digby
    Woodlands Road
    WA14 1HF Altrincham
    Charter House
    United Kingdom
    		Director
    Woodlands Road
    WA14 1HF Altrincham
    Charter House
    United Kingdom
    		United KingdomBritish221094710001
    KILMARTIN, Andrew James
    2 Woodlands Road
    WA14 1HF Altrincham
    First Floor, Charter House
    United Kingdom
    		Director
    2 Woodlands Road
    WA14 1HF Altrincham
    First Floor, Charter House
    United Kingdom
    		United StatesBritish327949790001
    SAHGAL, Gautam
    Woodlands Road
    WA14 1HF Altrincham
    Charter House
    United Kingdom
    		Director
    Woodlands Road
    WA14 1HF Altrincham
    Charter House
    United Kingdom
    		EnglandItalian,Canadian333574080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROJECT RITA TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Saddlers House
    44 Gutter Lane
    EC2V 6BR London
    6th Floor
    United Kingdom
    		Mar 05, 2025
    Saddlers House
    44 Gutter Lane
    EC2V 6BR London
    6th Floor
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc451102
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr David Clayton
    2 Woodlands Road
    WA14 1HF Altrincham
    First Floor, Charter House
    United Kingdom
    		Oct 07, 2024
    2 Woodlands Road
    WA14 1HF Altrincham
    First Floor, Charter House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • 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