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Rainforest Topco Limited

14089934

active
ltd
england wales
Companies House
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 companies

Officers

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

Ms Emma Jane Hayes

director · Since 21/10/2022

NONE

BRITISH · ENGLAND · Age 45

Also on 24 other boards

Mr Toby William Driver

director · Since 07/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 32

Also on 26 other boards

Benjamin Charles Dorks

director · Since 21/10/2022

British · England · Age 52

Stephen Thompson

secretary · Since 21/10/2022

Emma Jane Hayes

director · Since 21/10/2022

British · England · Age 45

Toby William Driver

director · Since 07/07/2025

British · England · Age 32

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

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1One Mere Way
2026-07-24

ONE MERE WAY

post townNottingham
2026-07-24

NOTTINGHAM

officer appointedTHOMPSON, Stephen
2026-07-24
officer appointedDORKS, Benjamin Charles
2026-07-24
officer appointedDRIVER, Toby William
2026-07-24
officer appointedHAYES, Emma Jane
2026-07-24