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RGM TOPCO LIMITED

RGM TOPCO LIMITED

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

    • Overview

    Company NameRGM TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI675553
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RGM TOPCO LIMITED?

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

    Where is RGM TOPCO LIMITED located?

    Registered Office Address
    30 Church Road
    Ballynure
    BT39 9UF Ballyclare
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RGM TOPCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToDec 09, 2026
    Next Confirmation Statement DueDec 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 09, 2025
    OverdueNo

    What are the latest filings for RGM TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 09, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2025

    		29 pagesAA

    Confirmation statement made on Dec 09, 2024 with no updates

    		3 pagesCS01

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

    		29 pagesAA

    Termination of appointment of Lowry James Grant as a director on May 31, 2024

    		1 pagesTM01

    Confirmation statement made on Dec 13, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2023

    		28 pagesAA

    Appointment of Mr Derick Ramsey as a secretary on Oct 06, 2023

    		2 pagesAP03

    Director's details changed for Mrs Kerry Ann Murphy on Sep 01, 2023

    		2 pagesCH01

    Termination of appointment of Deborah Ann Mcclinton as a secretary on Aug 11, 2023

    		1 pagesTM02

    Current accounting period extended from Jan 31, 2023 to Mar 31, 2023

    		1 pagesAA01

    Group of companies' accounts made up to Jan 31, 2022

    		27 pagesAA

    Confirmation statement made on Dec 13, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Maurice Andrew Grant as a director on Nov 14, 2022

    		1 pagesTM01

    Appointment of Mrs Deborah Ann Mcclinton as a secretary on Nov 01, 2022

    		2 pagesAP03

    Termination of appointment of Gavin Wesley Eakin as a secretary on Sep 23, 2022

    		1 pagesTM02

    Registration of charge NI6755530003, created on Jul 26, 2022

    		27 pagesMR01

    Confirmation statement made on Dec 13, 2021 with updates

    		4 pagesCS01

    Appointment of Mr Gavin Wesley Eakin as a secretary on Nov 24, 2021

    		2 pagesAP03

    Termination of appointment of Kenneth Macdonald Arthur Lewandowski as a director on Nov 23, 2021

    		1 pagesTM01

    Memorandum and Articles of Association

    		30 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Lowry James Grant as a director on Jun 16, 2021

    		2 pagesAP01

    Appointment of Mrs Kerry Murphy as a director on Jun 16, 2021

    		2 pagesAP01

    Appointment of Mr Maurice Andrew Grant as a director on Jun 16, 2021

    		2 pagesAP01
    View All Filings

    Who are the officers of RGM TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAMSEY, Derick
    Church Road
    Ballynure
    BT39 9UF Ballyclare
    30
    Northern Ireland
    		Secretary
    Church Road
    Ballynure
    BT39 9UF Ballyclare
    30
    Northern Ireland
    		314883580001
    MCKINSTRY, Thomas Graeme
    Clarence House
    133 George Street
    EH2 4JS Edinburgh
    Foresight Group Llp,
    Scotland
    		Director
    Clarence House
    133 George Street
    EH2 4JS Edinburgh
    Foresight Group Llp,
    Scotland
    		ScotlandNorthern Irish269698750001
    MURPHY, Kerry Ann
    Moyra Road
    Doagh
    BT39 0SQ Ballyclare
    37
    Northern Ireland
    		Director
    Moyra Road
    Doagh
    BT39 0SQ Ballyclare
    37
    Northern Ireland
    		Northern IrelandBritish284490030001
    MURPHY, Raymond
    Moyra Road
    Doagh
    BT39 0SQ Ballyclare
    37
    Northern Ireland
    		Director
    Moyra Road
    Doagh
    BT39 0SQ Ballyclare
    37
    Northern Ireland
    		Northern IrelandBritish227042260001
    EAKIN, Gavin Wesley
    Church Road
    Ballynure
    BT39 9UF Ballyclare
    30
    Northern Ireland
    		Secretary
    Church Road
    Ballynure
    BT39 9UF Ballyclare
    30
    Northern Ireland
    		289846070001
    MCCLINTON, Deborah Ann
    Church Road
    Ballynure
    BT39 9UF Ballyclare
    30
    Northern Ireland
    		Secretary
    Church Road
    Ballynure
    BT39 9UF Ballyclare
    30
    Northern Ireland
    		302049340001
    GRANT, Lowry James
    Ballymena Road
    Doagh
    BT39 0TP Ballyclare
    216
    Northern Ireland
    		Director
    Ballymena Road
    Doagh
    BT39 0TP Ballyclare
    216
    Northern Ireland
    		United KingdomBritish143711050001
    GRANT, Maurice Andrew
    Ballyfore Road
    BT39 9QS Ballyclare
    38
    Northern Ireland
    		Director
    Ballyfore Road
    BT39 9QS Ballyclare
    38
    Northern Ireland
    		Northern IrelandBritish144837750001
    LEWANDOWSKI, Kenneth Macdonald Arthur
    Allanwater Gardens
    Bridge Of Allan
    FK9 4DW Stirling
    5
    Scotland
    		Director
    Allanwater Gardens
    Bridge Of Allan
    FK9 4DW Stirling
    5
    Scotland
    		ScotlandBritish14010460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RGM TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    32 London Bridge Street
    SE1 9SG London
    The Shard
    England
    		Jun 16, 2021
    32 London Bridge Street
    SE1 9SG London
    The Shard
    England
    		No
    Legal FormPrivate Fund Limited Partnership
    Country RegisteredUnited Kingom
    Legal AuthorityLimited Partnerships Act 1907
    Place RegisteredCompanies House
    Registration NumberLp021794
    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.
    Scottish Growth Scheme, Foresight Group Equity Finance Lp Acting By Its General Partner Foresight Group Equity Finance (Sgs) Gp Llp
    Clarence House
    133 George Street
    EH2 4JS Edinburgh
    C/O Foresight Group Llp,
    Scotland
    		Jan 13, 2021
    Clarence House
    133 George Street
    EH2 4JS Edinburgh
    C/O Foresight Group Llp,
    Scotland
    		No
    Legal FormScottish Limited Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Partnership Act 1907
    Place RegisteredUk Register Of Companies
    Registration NumberSl033453
    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.
    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