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Rapidrop Topco Limited

15966316

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

Unit 1-3 Rutland Business Park, Peterborough, Cambridgeshire, PE1 5WA
Incorporated 19/09/2024

Compliance

Next accounts due

19/09/2026

On track

Confirmation statement

Last: 18/09/2025

Due 02/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Daniel John Gill

director · Since 19/09/2024

CEO

BRITISH · UNITED KINGDOM · Age 46

Also on 5 other boards

Mrs Rebecca Elisabeth Park

director · Since 19/09/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 42

Also on 2 other boards

Mr Mark Ian Nunny

director · Since 08/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 4 other boards

Mr Christopher Ray Shelley

director · Since 08/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 4 other boards

Mr Richard Antony Whiting

director · Since 08/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 4 other boards

Daniel John Gill

director · Since 19/09/2024

British · United Kingdom · Age 46

Rebecca Elisabeth Park

director · Since 19/09/2024

British · United Kingdom · Age 42

Richard Antony Whiting

director · Since 08/07/2025

British · England · Age 62

Christopher Ray Shelley

director · Since 08/07/2025

British · United Kingdom · Age 54

Mark Ian Nunny

director · Since 08/07/2025

British · England · Age 48

Persons with Significant Control

Mrs Rebecca Elisabeth Park

25–50% shares
25–50% votes

British · United Kingdom · Age 42

Unit 1-3, Rutland Business Park, Cambridgeshire, PE1 5WA

Notified 19/09/2024

Mr Daniel John Gill

25–50% shares
25–50% votes

British · England · Age 46

Unit 1-3, Rutland Business Park, Cambridgeshire, PE1 5WA

Notified 08/07/2025

Bgf Investment Management Limited

25–50% shares
25–50% votes

13-15, York Buildings, London, WC2N 6JU

Reg: 10608481 · Register Of Companies For England And Wales · Private Limited Company

Notified 08/07/2025

Charges1 outstanding

Charge
outstanding

BGF NOMINEES LIMITED (AS SECURITY TRUSTEE)

Created 08/07/2025Registered 11/07/2025

Change History

officer appointedGILL, Daniel John
2026-08-06
officer appointedNUNNY, Mark Ian
2026-08-06
officer appointedPARK, Rebecca Elisabeth
2026-08-06
officer appointedSHELLEY, Christopher Ray
2026-08-06
officer appointedWHITING, Richard Antony
2026-08-06
statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line1Unit 1-3 Rutland Business Park
2026-08-06

UNIT 1-3 RUTLAND BUSINESS PARK

post townCambridgeshire
2026-08-06

CAMBRIDGESHIRE