Back to search

Royale Topco Limited

10950960

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 07/09/2017

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/09/2025

Due 20/09/2026

On track

Industry

64209
Activities of other holding companies

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

Mr Adam Maxwell Jones

director · Since 04/02/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 57

Also on 8 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

Adam Maxwell Jones

director · Since 04/02/2025

British · United Kingdom · Age 57

Former

Charles Stuart John Barter

director · Resigned 31/10/2017

Paul Richard Gunner

director · Resigned 31/10/2017

Vincent Mitchell Lovell Gwilliam

director · Resigned 26/07/2023

Anthony Martin Robinson

director · Resigned 29/11/2023

Patrick Adam Charles Fox

director · Resigned 04/02/2025

Benoit Nicolas Andre Alteirac

director · Resigned 04/02/2025

Lance Henry Lowe Batchelor

director · Resigned 15/02/2026

Persons with Significant Control

Bridgepoint Advisers Limited

ownership-of-shares-75-to-100-percent-as-firm

95 Wigmore Street, London, W1U 1FB

Reg: 03220373 · England And Wales · Private Company Limited By Shares

Notified 07/09/2017

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line15 New Street Square
2026-07-07

5 NEW STREET SQUARE

post townLondon
2026-07-07

LONDON