Back to search

Topham Investco Limited

13501330

active
Private Limited Company
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

SPRING LODGE, HELSBY, WA6 0AR
Incorporated 08/07/2021

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/09/2025

Due 11/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Ms Sally Evans

secretary · Since 24/11/2025

Mr John Vincent Dowsett

director · Since 24/11/2025

BRITISH · ENGLAND · Age 53

Also on 8 other boards

Mr Andrew Paul Markwick

director · Since 24/11/2025

ENGLISH · UNITED KINGDOM · Age 46

Also on 13 other boards

Mr Thomas James Wharton Rowe

director · Since 24/11/2025

BRITISH · UNITED KINGDOM · Age 58

Also on 8 other boards

Mr Alasdair Alan Ryder

director · Since 24/11/2025

BRITISH · UNITED KINGDOM · Age 65

Also on 115 other boards

Mr Gary Donald Young

director · Since 24/11/2025

BRITISH · ENGLAND · Age 65

Also on 8 other boards

Persons with Significant Control

RSK Environment Limited

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

65, Sussex Street, Glasgow, G41 1DX

Reg: Sc115530 · Companies House · Private Limited Company

Notified 24/11/2025

Former PSCs

Mr Layton Gwyn Tamberlin

Ceased 16/09/2021

Richard Sanders

Ceased 16/09/2021

Souter Kent Limited

Ceased 24/11/2025

Charges1 outstanding

A registered charge
outstanding

Ares Management Limited (As Security Agent for the Secured Parties) (as Defined in the Instrument)

Security interests (not expressed as floating charges) are created over all of the company's rights in any land and intellectual property. None is specified. See the instrument for more details.

Created 28/07/2026Registered 07/08/2026