Rosy Topco Limited

12431888

active

Private Limited Company

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, 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 52

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

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