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Rosy Topco Limited

12431888

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

Belvedere House, Basing View, Basingstoke, RG21 4HG
Incorporated 29/01/2020

Compliance

Last accounts

31/01/2025

group

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Steve Lee Marshall

director · Since 06/04/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Ms Laura Mcgraw

director · Since 06/04/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 7 other boards

Mr Matthew Oliver Donaldson

director · Since 14/09/2022

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 17 other boards

Mr Edward Thomas Frank Wagener

director · Since 30/01/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 5 other boards

Mr Mark Townsend

director · Since 20/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 4 other boards

Mr Dan Haxby

director · Since 24/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Laura Mcgraw

director · Since 06/04/2020

British · United Kingdom · Age 45

Steve Lee Marshall

director · Since 06/04/2020

British · United Kingdom · Age 55

Matthew Oliver Donaldson

director · Since 14/09/2022

British · England · Age 53

Edward Thomas Frank Wagener

director · Since 30/01/2023

British · England · Age 48

Mark Townsend

director · Since 20/05/2024

British · England · Age 54

Dan Haxby

director · Since 24/06/2025

British · England · Age 54

Former

Paul Hooper

director · Resigned 17/02/2021

Kevin Parkinson

director · Resigned 26/05/2022

Martin Howard Baines

director · Resigned 31/05/2022

Scott Kennedy

director · Resigned 30/08/2022

Stephen John Bonnard

director · Resigned 16/09/2022

Roderic Henry Patrick Rennison

director · Resigned 31/12/2022

Michael Norman Black

director · Resigned 30/01/2024

David Arthur Mackenzie

director · Resigned 01/07/2024

Jeannele M'Bembath

director · Resigned 19/01/2026

Persons with Significant Control

Bridgepoint Advisers Ii Limited

Significant control

95 Wigmore Street, London, W1U 1FB

Reg: 06824647 · England & Wales · Private Limited Company

Notified 29/01/2020

Bdc Iii Gp Llp

25–50% shares
25–50% votes

C/O Bridgepoint, 95 Wigmore Street, London, W1U 1FB

Reg: Oc403750 · England & Wales · Limited Liability Partnership

Notified 29/01/2020

Former PSCs

Steve Lee Marshall

Ceased 15/01/2026

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Belvedere House
2026-07-20

BELVEDERE HOUSE

post townBasingstoke
2026-07-20

BASINGSTOKE