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Rainforest Topco Limited
14089934
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
One Mere Way, Ruddington, Nottingham, NG11 6JS
Incorporated 06/05/2022
Compliance
Last accounts
30/04/2025
group
Next accounts due
31/01/2027
On track
Confirmation statement
Last: 05/05/2026
Due 19/05/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Benjamin Charles Dorks
director · Since 21/10/2022
NONE
BRITISH · ENGLAND · Age 52
Also on 24 other boards
Stephen Thompson
secretary · Since 21/10/2022
Mr Toby William Driver
director · Since 07/07/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 32
Also on 26 other boards
Stephen Thompson
secretary · Since 21/10/2022
Former
Joris Karel Imelda Van Gool
director · Resigned 21/10/2022
Jean-Baptiste Vincent Roger Robert Brian
director · Resigned 21/10/2022
Christopher Joseph Lister Fielding
director · Resigned 21/10/2022
Persons with Significant Control
Hg Genesis 10 Nominees Limited
50–75% shares
50–75% votes
Appoint directors
2, More London Riverside, London, SE1 2AP
Reg: 13974076 · Companies House · Corporate
Notified 14/07/2022
Former PSCs
Hg Incorporations Limited
Ceased 14/07/2022
Charges1 outstanding
Charge
outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
Created 31/10/2024Registered 01/11/2024
Change History
status → active
2026-07-24Active
type → ltd
2026-07-24Private Limited Company
address line1 → One Mere Way
2026-07-24ONE MERE WAY
post town → Nottingham
2026-07-24NOTTINGHAM
officer appointed → THOMPSON, Stephen
2026-07-24officer appointed → DORKS, Benjamin Charles
2026-07-24officer appointed → DRIVER, Toby William
2026-07-24officer appointed → HAYES, Emma Jane
2026-07-24