RR TOPCO LIMITED
Overview
| Company Name | RR TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16821696 |
| 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 RR TOPCO LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is RR TOPCO LIMITED located?
| Registered Office Address | First Floor, Sterling House Outrams Wharf Little Eaton DE21 5EL Derby United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RR TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
What is the status of the latest confirmation statement for RR TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Oct 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 12, 2026 |
| Overdue | No |
What are the latest filings for RR TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Previous accounting period shortened from Mar 31, 2027 to Mar 31, 2026 | 1 pages | AA01 | ||||||||||||||||||||||||||
Appointment of Mr Philip Stephen Reader as a director on Nov 14, 2025 | 2 pages | AP01 | ||||||||||||||||||||||||||
Appointment of Mr Stephen James Sharp as a director on Nov 14, 2025 | 2 pages | AP01 | ||||||||||||||||||||||||||
Registered office address changed from 15 Rathbone Street London W1T 1NB United Kingdom to First Floor, Sterling House Outrams Wharf Little Eaton Derby DE21 5EL on Jan 09, 2026 | 1 pages | AD01 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 11, 2025
| 6 pages | SH01 | ||||||||||||||||||||||||||
Memorandum and Articles of Association | 43 pages | MA | ||||||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||||||
Current accounting period extended from Oct 31, 2026 to Mar 31, 2027 | 1 pages | AA01 | ||||||||||||||||||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Who are the officers of RR TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHARMAN, Matthew William | Director | Outrams Wharf Little Eaton DE21 5EL Derby First Floor, Sterling House United Kingdom | England | British | 266927280001 | |||||
| DALE, Charles David | Director | Outrams Wharf Little Eaton DE21 5EL Derby First Floor, Sterling House United Kingdom | United Kingdom | British | 339231630001 | |||||
| READER, Philip Stephen | Director | Outrams Wharf Little Eaton DE21 5EL Derby First Floor, Sterling House United Kingdom | United Kingdom | British | 344801310001 | |||||
| SHARP, Stephen James | Director | Outrams Wharf Little Eaton DE21 5EL Derby First Floor, Sterling House United Kingdom | United Arab Emirates | British | 344801090001 |
What are the latest statements on persons with significant control for RR TOPCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 30, 2025 | 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 |
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