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Roman New Topco Limited
16286617
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Old Printers Yard, 156 South Street, Dorking, RH4 2HF
Incorporated 03/03/2025
Compliance
Next accounts due
27/11/2026
On track
Confirmation statement
Last: 02/03/2026
Due 16/03/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Paul Andrew Turner
director · Since 13/05/2025
DIRECTOR (INSURANCE GROUP)
BRITISH · UNITED KINGDOM · Age 65
Also on 41 other boards
Mr Oliver Valentine Thorne
director · Since 01/11/2025
BRITISH · ENGLAND · Age 41
Also on 7 other boards
Former
Alexandra Sophie Kazi
director · Resigned 13/05/2025
James William Yates
director · Resigned 13/05/2025
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
Change History
status → active
2026-07-17Active
type → ltd
2026-07-17Private Limited Company
address line1 → Old Printers Yard
2026-07-17OLD PRINTERS YARD
post town → Dorking
2026-07-17DORKING