Back to search

Rgm Topco Limited

NI675553

active
ltd
northern ireland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

30 Church Road, Ballynure, Ballyclare, BT39 9UF
Incorporated 13/01/2021

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Thomas Graeme Mckinstry

director · Since 13/01/2021

INVESTMENT MANAGER

NORTHERN IRISH · SCOTLAND · Age 40

Also on 1 other board

Mrs Kerry Ann Murphy

director · Since 16/06/2021

COMPANY SECRETARY

BRITISH · NORTHERN IRELAND · Age 46

Also on 2 other boards

Mr Raymond Murphy

director · Since 16/06/2021

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 51

Also on 5 other boards

Mr Derick Ramsey

secretary · Since 06/10/2023

Thomas Graeme Mckinstry

director · Since 13/01/2021

Northern Irish · Scotland · Age 40

Raymond Murphy

director · Since 16/06/2021

British · Northern Ireland · Age 51

Kerry Ann Murphy

director · Since 16/06/2021

British · Northern Ireland · Age 46

Derick Ramsey

secretary · Since 06/10/2023

Former

Kenneth Macdonald Arthur Lewandowski

director · Resigned 23/11/2021

Gavin Wesley Eakin

secretary · Resigned 23/09/2022

Maurice Andrew Grant

director · Resigned 14/11/2022

Deborah Ann Mcclinton

secretary · Resigned 11/08/2023

Lowry James Grant

director · Resigned 31/05/2024

Persons with Significant Control

Scottish Growth Scheme, Foresight Group Equity Finance Lp Acting By Its General Partner Foresight Group Equity Finance (Sgs) Gp Llp

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

C/O Foresight Group Llp,, Clarence House, Edinburgh, EH2 4JS

Reg: Sl033453 · Uk Register Of Companies · Scottish Limited Partnership

Notified 13/01/2021

Ni Opportunities Ii Lp

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

The Shard, 32 London Bridge Street, London, SE1 9SG

Reg: Lp021794 · Companies House · Private Fund Limited Partnership

Notified 16/06/2021

Charges3 outstanding

Charge
outstanding

NORTHERN BANK LIMITED

Created 26/07/2022Registered 26/07/2022
Charge
outstanding

NORTHERN BANK LIMITED

Created 16/06/2021Registered 21/06/2021
Charge
outstanding

FORESIGHT GROUP LLP

Created 16/06/2021Registered 21/06/2021

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line130 Church Road
2026-07-09

30 CHURCH ROAD

post townBallyclare
2026-07-09

BALLYCLARE