Rtl Topco Limited

09330549

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

NEW MANOR, BURTON-ON-TRENT, DE14 1SP

Incorporated 27/11/2014

Compliance

Last accounts

30/11/2024

full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 27/11/2025

Due 11/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr David Andrew Whatley

director · Since 28/10/2019

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 55

Also on 12 other boards

Mr Matthew Nicholas Luscombe

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 11 other boards

Persons with Significant Control

Maverick Bidco Limited

75–100% shares

75–100% votes

Appoint directors

New Manor, 328, Wetmore Road, Burton-On-Trent, DE14 1SP

Reg: 11090686 · England And Wales · Private Limited Company

Notified 15/12/2017

Silverfleet Capital Partners Llp

Appoint directors

Octagon Point, 5 Cheapside, London, EC2V 6AA

Reg: Oc321508 · England And Wales · Limited Liability Partnership

Notified 15/12/2017

Former PSCs

Phoenix Equity Nominees Limited

Ceased 15/12/2017

Phoenix Equity Partners 2010 Limited Partnership

Ceased 15/12/2017

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 25/03/2025Registered 26/03/2025

Charge

satisfied

INTERMEDIATE CAPITAL GROUP PLC AS SECURITY TRUSTEE

Created 14/01/2021Registered 18/01/2021Satisfied 26/03/2025