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Revelstoke Topco Limited

15023754

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

1 Capability Green, Luton, LU1 3LU
Incorporated 24/07/2023

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/07/2025

Due 10/08/2026

Overdue

Industry

64209
Activities of other holding companies

Officers

Vitruvian Directors I Limited

director · Since 24/07/2023

BRITISH

Also on 35 other boards

Vitruvian Directors Ii Limited

director · Since 24/07/2023

BRITISH

Also on 25 other boards

Mr Nils Gelbjerg-Hansen

director · Since 28/07/2023

CEO

DANISH · SWITZERLAND · Age 57

Mr Filip Filipov

director · Since 13/01/2026

BULGARIAN · BULGARIA · Age 42

Vitruvian Directors I Limited

corporate director · Since 24/07/2023

Reg: 06484566

Also on 35 other boards

Vitruvian Directors Ii Limited

corporate director · Since 24/07/2023

Reg: 06484581

Also on 25 other boards

Nils Gelbjerg-Hansen

director · Since 28/07/2023

Danish · Switzerland · Age 57

Filip Filipov

director · Since 13/01/2026

Bulgarian · Bulgaria · Age 42

Former

Matthew Paul Plose

director · Resigned 19/01/2024

Philip Giles Callow

director · Resigned 13/01/2026

Martin Mosebo Christensen

director · Resigned 13/01/2026

Persons with Significant Control

Vitruvian Partners Llp

Significant control

105 Wigmore Street, London, W1U 1QY

Reg: Oc319894 · United Kingdom · Limited Liability Partnership

Notified 24/07/2023

Change History

officer appointedFILIPOV, Filip
2026-08-14
officer appointedGELBJERG-HANSEN, Nils
2026-08-14
officer appointedVITRUVIAN DIRECTORS I LIMITED
2026-08-14
officer appointedVITRUVIAN DIRECTORS II LIMITED
2026-08-14
statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line11 Capability Green
2026-08-14

1 CAPABILITY GREEN

post townLuton
2026-08-14

LUTON