ROSY TOPCO LIMITED - BASINGSTOKE


Company Profile Company Filings

Overview

ROSY TOPCO LIMITED is a Private Limited Company from BASINGSTOKE ENGLAND and has the status: Active.
ROSY TOPCO LIMITED was incorporated 4 years ago on 29/01/2020 and has the registered number: 12431888. The accounts status is GROUP and accounts are next due on 31/10/2024.

ROSY TOPCO LIMITED - BASINGSTOKE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

BELVEDERE HOUSE
BASINGSTOKE
RG21 4HG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/01/2023 11/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD THOMAS FRANK WAGENER Mar 1978 British Director 2023-01-30 CURRENT
MR MARK TOWNSEND May 1972 British Director 2024-05-20 CURRENT
MR STEVE LEE MARSHALL Apr 1971 British Director 2020-04-06 CURRENT
MR DAVID ARTHUR MACKENZIE Nov 1980 British Director 2022-09-16 CURRENT
MR MATTHEW OLIVER DONALDSON Jul 1973 British Director 2022-09-14 CURRENT
MR LAURA BENTON May 1981 British Director 2020-04-06 CURRENT
MR KEVIN PARKINSON Dec 1962 British Director 2020-04-06 UNTIL 2022-05-26 RESIGNED
MR SCOTT KENNEDY Aug 1979 British Director 2021-02-18 UNTIL 2022-08-30 RESIGNED
MR PAUL HOOPER Jul 1968 British Director 2020-04-06 UNTIL 2021-02-17 RESIGNED
STEPHEN JOHN BONNARD Feb 1976 British Director 2020-01-29 UNTIL 2022-09-16 RESIGNED
MR MICHAEL NORMAN BLACK Mar 1968 British Director 2020-01-29 UNTIL 2024-01-30 RESIGNED
MR MARTIN HOWARD BAINES May 1964 British Director 2020-04-06 UNTIL 2022-05-31 RESIGNED
RODERIC HENRY PATRICK RENNISON Jun 1955 British Director 2020-04-06 UNTIL 2022-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Steve Lee Marshall 2020-04-06 4/1971 Basingstoke   Ownership of shares 25 to 50 percent
Bridgepoint Advisers Ii Limited 2020-01-29 London   Significant influence or control
Bdc Iii Gp Llp 2020-01-29 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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