Roman New Topco Limited

16286617

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

OLD PRINTERS YARD, DORKING, RH4 2HF

Incorporated 03/03/2025

Compliance

Next accounts due

03/12/2026

On track

Confirmation statement

Last: 02/03/2026

Due 16/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Ms Carla Dupont

director · Since 13/05/2025

FINANCIAL INVESTOR

LUXEMBOURGER · FRANCE · Age 30

Mr Ajay Tailor

director · Since 13/05/2025

GROUP CFO

BRITISH · ENGLAND · Age 42

Also on 23 other boards

Mr Adrian Tanski

director · Since 13/05/2025

DIRECTOR

GERMAN,SWISS · GERMANY · Age 38

Mr Paul Andrew Turner

director · Since 13/05/2025

DIRECTOR (INSURANCE GROUP)

BRITISH · UNITED KINGDOM · Age 64

Also on 41 other boards

Mr Oliver Valentine Thorne

director · Since 01/11/2025

BRITISH · ENGLAND · Age 41

Also on 7 other boards

Persons with Significant Control

Ik Pf Iii Luxco 2 S.À R.L.

25–50% shares

25–50% votes

Appoint directors

11-13-15, Avenue Emile Reuter, Luxembourg

Reg: B285.558 · Luxembourg · S.À R.L.

Notified 03/03/2025

Charges1 outstanding

Charge

outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES).

Created 09/05/2025Registered 14/05/2025