Project Rita Topco Limited

16002838

active

Private Limited Company

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, ALTRINCHAM, WA14 1HF

Incorporated 07/10/2024

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

Mr David Clayton

director · Since 07/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 8 other boards

Andrew James Kilmartin

director · Since 07/10/2024

DIRECTOR

BRITISH · UNITED STATES · Age 46

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

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