RGM TOPCO LIMITED - BALLYCLARE


Company Profile Company Filings

Overview

RGM TOPCO LIMITED is a Private Limited Company from BALLYCLARE NORTHERN IRELAND and has the status: Active.
RGM TOPCO LIMITED was incorporated 3 years ago on 13/01/2021 and has the registered number: NI675553. The accounts status is GROUP and accounts are next due on 31/12/2024.

RGM TOPCO LIMITED - BALLYCLARE

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 / 3 31/03/2023 31/12/2024

Registered Office

30 CHURCH ROAD
BALLYCLARE
BT39 9UF
NORTHERN IRELAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAYMOND MURPHY Jul 1975 British Director 2021-06-16 CURRENT
MRS KERRY MURPHY Jul 1980 British Director 2021-06-16 CURRENT
MR THOMAS GRAEME MCKINSTRY Jun 1986 Northern Irish Director 2021-01-13 CURRENT
MR LOWRY GRANT Dec 1958 Northern Irish Director 2021-06-16 CURRENT
MR DERICK RAMSEY Secretary 2023-10-06 CURRENT
MR GAVIN WESLEY EAKIN Secretary 2021-11-24 UNTIL 2022-09-23 RESIGNED
MRS DEBORAH ANN MCCLINTON Secretary 2022-11-01 UNTIL 2023-08-11 RESIGNED
MR MAURICE ANDREW GRANT Mar 1962 British Director 2021-06-16 UNTIL 2022-11-14 RESIGNED
MR KENNETH MACDONALD ARTHUR LEWANDOWSKI Dec 1951 British Director 2021-06-16 UNTIL 2021-11-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ni Opportunities Ii Lp 2021-06-16 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Scottish Growth Scheme, Foresight Group Equity Finance Lp Acting By Its General Partner Foresight Group Equity Finance (Sgs) Gp Llp 2021-01-13 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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