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Project Rita Topco Limited

16002838

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

First Floor, Charter House, 2 Woodlands Road, Altrincham, WA14 1HF
Incorporated 07/10/2024

Previously known as

Project Honey Topco Limited · until 12/02/2025

Compliance

Next accounts due

07/10/2026

On track

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

74990
Non-trading company

Officers

Andrew James Kilmartin

director · Since 07/10/2024

DIRECTOR

BRITISH · UNITED STATES · Age 46

Mr David Clayton

director · Since 07/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 8 other boards

Mr Ryan Scott Bevington

director · Since 05/03/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 3 other boards

Mr Andrew Digby Gunson

director · Since 05/03/2025

CFO

BRITISH · UNITED KINGDOM · Age 51

Also on 6 other boards

Mr Gautam Sahgal

director · Since 05/03/2025

CHAIRMAN

ITALIAN,CANADIAN · ENGLAND · Age 48

Also on 3 other boards

David Clayton

director · Since 07/10/2024

British · United Kingdom · Age 60

Andrew James Kilmartin

director · Since 07/10/2024

British · United States · Age 46

Gautam Sahgal

director · Since 05/03/2025

Italian,Canadian · England · Age 48

Ryan Scott Bevington

director · Since 05/03/2025

British · United Kingdom · Age 49

Andrew Digby Gunson

director · Since 05/03/2025

British · United Kingdom · Age 51

Persons with Significant Control

Maven Uk Regional Buyout Ii Gp Llp

25–50% shares
25–50% votes
Appoint directors

6th Floor, Saddlers House, London, EC2V 6BR

Reg: Oc451102 · Companies House · Limited Liability Partnership

Notified 05/03/2025

Former PSCs

Mr David Clayton

Ceased 05/03/2025

Charges2 outstanding

Charge
outstanding

MAVEN CAPITAL PARTNERS UK LLP AS SECURITY TRUSTEE FOR THE BENEFICIARIES

Created 05/03/2025Registered 12/03/2025
Charge
outstanding

TC LOANS LIMITED (AS SECURITY AGENT)

Created 05/03/2025Registered 10/03/2025

Change History

statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line1First Floor, Charter House
2026-08-16

FIRST FLOOR, CHARTER HOUSE

post townAltrincham
2026-08-16

ALTRINCHAM

officer appointedBEVINGTON, Ryan Scott
2026-08-16
officer appointedCLAYTON, David
2026-08-16
officer appointedGUNSON, Andrew Digby
2026-08-16
officer appointedKILMARTIN, Andrew James
2026-08-16
officer appointedSAHGAL, Gautam
2026-08-16