ROYALE TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
ROYALE TOPCO LIMITED
COMPANY NUMBER
10950960
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/09/2017
(7 years and 3 months old)
WEBSITE
BANQUETS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
06/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 3TW
5 New Street Square
LONDON
EC4A 3TW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEV NOMINEES II LIMITED | Non-Trading | View Report |
| ROYALE TOPCO LIMITED | Active - Accounts Filed | View Report |
| ROYALE MIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Board Member Chris Brigleb (932813628) Appointed |
| 15/10/2024 | New Board Member Renato Malacarne Rossi (932813626) Appointed |
| 20/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ROYALE TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROYALE TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROYALE TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/12/2017 - Present (7years) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 17 Past: 199 |
View Report |
|
18/04/2018 - Present (6 years and 8 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 20 Past: 2 |
View Report |
|
26/07/2023 - Present (1 years and 5 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 7 Past: 30 |
View Report |
|
28/11/2023 - Present (1years) Born in May 1978 (age: 46) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
29/11/2023 - Present (1years) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Board Member Chris Brigleb (932813628) Appointed |
| 15/10/2024 | New Board Member Renato Malacarne Rossi (932813626) Appointed |
| 20/09/2024 | New Confirmation Statement filed |
| 29/08/2024 | New Accounts filed |
| 15/12/2023 | New Board Member Lance Henry Lowe Batchelor (931685706) Appointed |
| 12/12/2023 | New Board Member Lance Henry Lowe Batchelor (931685712) Appointed |
| 08/12/2023 | Anthony Martin Robinson (905587386) has left the board |
| 08/12/2023 | New Board Member Benoit Nicolas Andre Alteirac (921858171) Appointed |
| 05/11/2023 | New Accounts filed |
| 11/09/2023 | New Confirmation Statement filed |
| 02/08/2023 | Vincent Mitchell Lovell Gwilliam (923965077) has left the board |
| 31/07/2023 | New Board Member Patrick Adam Charles Fox (908546433) Appointed |
| 10/09/2022 | New Confirmation Statement filed |
| 08/05/2022 | New Accounts filed |
| 12/11/2021 | New Confirmation Statement filed |
| 12/11/2021 | New Accounts filed |
| 27/01/2021 | New Accounts filed |
| 28/10/2020 | New Confirmation Statement filed |
| 11/09/2019 | New Confirmation Statement filed |
| 15/06/2019 | New Accounts filed |
| 19/09/2018 | Change in Reg. Office |
| 12/09/2018 | New Confirmation Statement filed |
| 23/04/2018 | New Board Member Alasdair Derek Murdoch (924549307) Appointed |
| 01/01/2018 | New Board Member Timothy John Doubleday (909101132) Appointed |
| 28/12/2017 | New Board Member Anthony Martin Robinson (905587386) Appointed |
| 10/11/2017 | Vincent Mitchell Lovell Gwilliam (923965081) has left the board |
| 10/11/2017 | New Board Member Vincent Mitchell Lovell Gwilliam (923965077) Appointed |
| 03/11/2017 | New Board Member Vincent Mitchell Lovell Gwilliam (923965081) Appointed |
| 02/11/2017 | Paul Richard Gunner (923764283) has left the board |
| 02/11/2017 | Charles Stuart Barter (923764282) has left the board |
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