NEW RAK TOPCO LIMITED
Overview
| Company Name | NEW RAK TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC039470 |
| External Registration Number | 137173 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is NEW RAK TOPCO LIMITED located?
| Registered Office Address | 44 Esplanade JE4 9WG St Helier Jersey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEW RAK TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
NEW RAK TOPCO LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Account Period From | Day: 1 Month: 4 |
| Account Period To | Day: 30 Month: 9 |
| Month: | 10 |
| Business Activity | Investment Holding Company |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Companies (Jersey) Law 1991, As Amended |
| Originating Registry Country | JERSEY |
| Place Registered | Jersey Financial Services Commission |
| Company Number | 137173 |
What are the latest filings for NEW RAK TOPCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Details changed for an overseas company - 44 Esplanade, St Helier, JE4 9WG, Jersey | pages | OSCH02 | ||
Details changed for an overseas company - Change in Accounts Details N/A | 4 pages | OSCH02 | ||
Termination of appointment of Paivi Helena Whitaker as a director on Nov 09, 2023 | 2 pages | OSTM01 | ||
Director's details changed for Ms Paivi Helena Whitaker on Nov 15, 2025 | 3 pages | OSCH03 | ||
Director's details changed for Mr Raheel Shehzad Khan on Nov 15, 2025 | 3 pages | OSCH03 | ||
Director's details changed for Mr Alexis Olivier Arnaud Pourchet on Nov 15, 2025 | 3 pages | OSCH03 | ||
Secretary's details changed for Intertrust Corporate Services Limited on Dec 09, 2024 | 4 pages | OSCH06 | ||
Details changed for a UK establishment - BR024576 Address Change 1 bartholomew lane, london, EC2N 2AX, united kingdom,Jul 24, 2025 | 3 pages | OSCH01 | ||
Secretary's details changed for Intertrust Spv Services Limited on Jun 28, 2024 | 4 pages | OSCH06 | ||
Termination of appointment of Ian Hancock as a director on Jul 24, 2025 | 2 pages | OSTM01 | ||
Full accounts made up to Mar 31, 2024 | 18 pages | AA | ||
Termination of appointment of Arun Vivek as a director on Nov 09, 2023 | 2 pages | OSTM01 | ||
Appointment of Mr Raheel Shehzad Khan as a director on Nov 09, 2023 | 3 pages | OSAP01 | ||
Full accounts made up to Mar 31, 2023 | 19 pages | AA | ||
Full accounts made up to Mar 31, 2022 | 13 pages | AA | ||
Previous accounting period shortened from Jul 31, 2022 to Mar 31, 2022 | 3 pages | AA01 | ||
Appointment at registration for BR024576 - person authorised to represent, Pourchet Alexis Oliver Arnaud 1 Bartholomew Lane London United Kingdomec2N 2Ax | pages | OS-PAR | ||
Appointment at registration for BR024576 - person authorised to represent, Vivek Arun 1 Bartholomew Lane London EC2N 2AX | pages | OS-PAR | ||
Appointment at registration for BR024576 - person authorised to represent, Hancock Ian 1 Bartholomew Lane London EC2N 2AX | pages | OS-PAR | ||
Appointment at registration for BR024576 - person authorised to represent, Whitaker Paivi Helena 1 Bartholomew Lane London EC2N 2AX | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 57 pages | OSIN01 | ||
Who are the officers of NEW RAK TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CAPITAL MARKETS (JERSEY) LIMITED | Secretary | Esplanade JE4 9WG St Helier 44 Jersey |
| 295709930002 | ||||||||||||||
| CSC CORPORATE SERVICES (LONDON) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 |
| 295709940002 | ||||||||||||||
| KHAN, Raheel Shehzad | Director | Churchill Place E14 5HU London 1oth Floor, 5 United Kingdom | United Kingdom | British | 272807880001 | |||||||||||||
| POURCHET, Alexis Olivier Arnaud | Director | Churchill Place E14 5HU London 1oth, Floor 5 Churchill Place | United Kingdom | French | 270333820001 | |||||||||||||
| HANCOCK, Ian | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | England | British | 269283210001 | |||||||||||||
| VIVEK, Arun | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | British | 272831770001 | |||||||||||||
| WHITAKER, Paivi Helena | Director | Churchill Place E14 5HU London 1oth, Floor 5 United Kingdom | United Kingdom | Finnish | 305048350001 |
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