RESORT TOPCO LIMITED

Key Data

Status

Active

Company No.

13551864

Incorporation date

06/08/2021

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/01/2022)

17/12/2025

Group of companies' accounts made up to 2024-12-31

View PDF (49 pages)

18/09/2025

Confirmation statement made on 2025-08-05 with updates

View PDF (8 pages)

06/06/2025

Cessation of David Michael Mcgovern as a person with significant control on 2024-09-26

View PDF (1 pages)

06/06/2025

Notification of Eurazeo Se as a person with significant control on 2024-09-26

View PDF (2 pages)

05/06/2025

Termination of appointment of Jeremy Nakache as a director on 2024-09-26

View PDF (1 pages)

05/06/2025

Termination of appointment of Konstantin Von Bismarck as a director on 2024-09-26

View PDF (1 pages)

05/06/2025

Termination of appointment of Jonny Musker as a director on 2024-09-26

View PDF (1 pages)

27/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (53 pages)

05/08/2024

Confirmation statement made on 2024-08-05 with updates

View PDF (4 pages)

26/04/2024

Statement of capital following an allotment of shares on 2024-03-29

View PDF (5 pages)

23/04/2024

Purchase of own shares.

View PDF (4 pages)

23/04/2024

Cancellation of shares. Statement of capital on 2024-02-26

View PDF (7 pages)

25/03/2024

Cancellation of shares. Statement of capital on 2024-01-30

View PDF (7 pages)

25/03/2024

Purchase of own shares.

View PDF (4 pages)

31/01/2024

Statement of capital following an allotment of shares on 2023-12-29

View PDF (5 pages)

30/01/2024

Purchase of own shares.

View PDF (4 pages)

12/01/2024

Cancellation of shares. Statement of capital on 2023-12-12

View PDF (7 pages)

05/01/2024

Appointment of Mrs Aidana Zhakupbekova as a director on 2024-01-04

View PDF (2 pages)

03/01/2024

Termination of appointment of Noël Rauch as a director on 2023-12-12

View PDF (1 pages)

23/11/2023

Purchase of own shares.

View PDF (4 pages)

23/11/2023

Cancellation of shares. Statement of capital on 2023-10-30

View PDF (7 pages)

08/11/2023

Statement of capital following an allotment of shares on 2023-10-02

View PDF (5 pages)

11/10/2023

Second filing of Confirmation Statement dated 2023-08-05

View PDF (8 pages)

02/10/2023

Cancellation of shares. Statement of capital on 2023-08-02

View PDF (7 pages)

02/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (50 pages)

29/09/2023

Purchase of own shares.

View PDF (4 pages)

05/08/2023

Confirmation statement made on 2023-08-05 with updates

View PDF (5 pages)

14/04/2023

Purchase of own shares.

View PDF (4 pages)

14/04/2023

Cancellation of shares. Statement of capital on 2023-03-07

View PDF (7 pages)

15/02/2023

Cancellation of shares. Statement of capital on 2023-01-30

View PDF (7 pages)

06/02/2023

Purchase of own shares.

View PDF (4 pages)

12/01/2023

Statement of capital following an allotment of shares on 2022-12-21

View PDF (5 pages)

06/01/2023

Cancellation of shares. Statement of capital on 2022-09-14

View PDF (10 pages)

30/12/2022

Statement of capital following an allotment of shares on 2022-12-08

View PDF (5 pages)

15/12/2022

Registered office address changed from Marlin Equity Partners 10 Bressenden Place London SW1E 5DH United Kingdom to C/O Marlin Equity Partners, 4th Floor 1 Newman Street London W1T 1PB on 2022-12-15

View PDF (1 pages)

08/12/2022

Second filing of Confirmation Statement dated 2022-08-05

View PDF (8 pages)

08/12/2022

Statement of capital on 2022-12-08

View PDF (6 pages)

07/11/2022

Purchase of own shares.

View PDF (4 pages)

15/09/2022

Statement of capital on 2022-09-15

View PDF (6 pages)

13/09/2022

Confirmation statement made on 2022-08-05 with updates

View PDF (5 pages)

11/07/2022

Statement of capital following an allotment of shares on 2022-06-28

View PDF (4 pages)

06/06/2022

Statement of capital following an allotment of shares on 2022-05-27

View PDF (4 pages)

18/04/2022

Statement of capital following an allotment of shares on 2022-03-28

View PDF (4 pages)

03/01/2022

Statement of capital following an allotment of shares on 2021-12-31

View PDF (4 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/08/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About RESORT TOPCO LIMITED

RESORT TOPCO LIMITED is an(a) Active company incorporated on 06/08/2021 with the registered office located at C/O Marlin Equity Partners, 4th Floor, 1 Newman Street, London W1T 1PB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RESORT TOPCO LIMITED?

RESORT TOPCO LIMITED is currently Active. It was registered on 06/08/2021 .

Where is RESORT TOPCO LIMITED located?

RESORT TOPCO LIMITED is registered at C/O Marlin Equity Partners, 4th Floor, 1 Newman Street, London W1T 1PB.

What does RESORT TOPCO LIMITED do?

RESORT TOPCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for RESORT TOPCO LIMITED?

The latest filing was on 17/12/2025: Group of companies' accounts made up to 2024-12-31.