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Doyle Topco Limited

13191209

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

C/O Rubicon Partners, 8-12 York Gate, London, NW1 4QG
Incorporated 10/02/2021

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Balraj Singh Virdi

director · Since 10/02/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 11 other boards

Dr Peter Brock

director · Since 10/02/2021

DIRECTOR

GERMAN · GERMANY · Age 70

Also on 5 other boards

Mr Robert Howard Bywell

director · Since 26/05/2021

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Peter Brock

director · Since 10/02/2021

German · Germany · Age 70

Balraj Singh Virdi

director · Since 10/02/2021

British · United Kingdom · Age 39

Robert Howard Bywell

director · Since 26/05/2021

British · England · Age 53

Persons with Significant Control

Rubicon Partners V Nominee Limited

50–75% shares
50–75% votes
Appoint directors

C/O Rubicon Partners, 8-12 York Gate, London, NW1 4QG

Reg: 13183221 · England & Wales · Private Limited Company

Notified 10/02/2021

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1C/O Rubicon Partners
2026-07-25

C/O RUBICON PARTNERS

post townLondon
2026-07-25

LONDON

officer appointedBROCK, Peter, Dr
2026-07-25
officer appointedBYWELL, Robert Howard
2026-07-25
officer appointedVIRDI, Balraj Singh
2026-07-25