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Royale Midco Limited

10885661

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 New Street Square, London, EC4A 3TW
Incorporated 26/07/2017

Previously known as

Bev Bidco 5 Limited · until 15/09/2017

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/09/2025

Due 29/09/2026

On track

Industry

64999
Other financial service activities

Officers

Mr Timothy John Doubleday

director · Since 22/12/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 44 other boards

Mr Alasdair Derek Murdoch

director · Since 18/04/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 20 other boards

Timothy John Doubleday

director · Since 22/12/2017

British · United Kingdom · Age 62

Alasdair Derek Murdoch

director · Since 18/04/2018

British · United Kingdom · Age 60

Former

Paul Richard Gunner

director · Resigned 31/10/2017

Charles Stuart John Barter

director · Resigned 31/10/2017

Vincent Mitchell Lovell Gwilliam

director · Resigned 18/04/2018

Persons with Significant Control

Royale Topco Limited

75–100% shares
75–100% votes
Appoint directors

5, New Street Square, London, EC4A 3TW

Reg: 10950960 · Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 14/09/2017

Former PSCs

Bridgepoint Advisers Limited

Ceased 14/09/2017

Bev Gp Llp

Ceased 14/09/2017

Charges0 outstanding

Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE I

Created 25/07/2025Registered 28/07/2025Satisfied 27/10/2025

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line15 New Street Square
2026-07-20

5 NEW STREET SQUARE

post townLondon
2026-07-20

LONDON