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Rome Topco Limited

15773857

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

Ground Floor, Riverside South Building, Walcot Yard, Bath, BA1 5BG
Incorporated 12/06/2024

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/06/2026

Due 25/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Mateusz Michal Szeszkowski

director · Since 12/06/2024

DIRECTOR

CANADIAN · UNITED STATES · Age 54

Also on 4 other boards

Mr Elliot James Avison

director · Since 26/06/2024

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 35

Also on 2 other boards

Mr Patrick Gwyther

director · Since 26/06/2024

INVESTOR

AMERICAN · UNITED STATES · Age 37

Also on 2 other boards

Mr Malcolm David Spence-Herbert

director · Since 26/06/2024

CHIEF TECHNOLOGY OFFICER

BRITISH · ENGLAND · Age 63

Also on 1 other board

Mateusz Michal Szeszkowski

director · Since 12/06/2024

Canadian · United States · Age 54

Elliot James Avison

director · Since 26/06/2024

British · England · Age 35

Patrick Gwyther

director · Since 26/06/2024

American · United States · Age 37

Malcolm David Spence-Herbert

director · Since 26/06/2024

British · England · Age 63

Persons with Significant Control

Mr Mateusz Michal Szeszkowski

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

Canadian · United States · Age 54

Ground Floor, Riverside South Building, Walcot Yard, Bath, BA1 5BG

Notified 12/06/2024

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Ground Floor, Riverside South Building
2026-07-20

GROUND FLOOR, RIVERSIDE SOUTH BUILDING

post townBath
2026-07-20

BATH