REVELSTOKE TOPCO LIMITED

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REVELSTOKE TOPCO LIMITED

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Key Data

Status

Active

Company No.

15023754

Incorporation date

24/07/2023

Size

Group

Contacts

Registered address

Registered address

1 Capability Green, Luton LU1 3LUCopy
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Latest events (Record since 24/07/2023)
dot icon25/03/2026
Purchase of own shares. Shares purchased into treasury:
dot icon04/02/2026
Termination of appointment of Philip Giles Callow as a director on 2026-01-13
dot icon04/02/2026
Termination of appointment of Martin Mosebo Christensen as a director on 2026-01-13
dot icon04/02/2026
Appointment of Mr Filip Filipov as a director on 2026-01-13
dot icon09/01/2026
Resolutions
dot icon06/08/2025
Confirmation statement made on 2025-07-27 with no updates
dot icon28/05/2025
Group of companies' accounts made up to 2024-12-31
dot icon01/11/2024
Confirmation statement made on 2024-07-27 with no updates
dot icon16/08/2024
Purchase of own shares. Shares purchased into treasury:
dot icon15/07/2024
Statement of capital following an allotment of shares on 2024-06-06
dot icon15/07/2024
Statement of capital following an allotment of shares on 2024-06-06
dot icon08/05/2024
Statement of capital following an allotment of shares on 2024-03-13
dot icon03/05/2024
Resolutions
dot icon03/05/2024
Solvency Statement dated 02/05/24
dot icon03/05/2024
Statement by Directors
dot icon03/05/2024
Statement of capital on 2024-05-03
dot icon22/02/2024
Termination of appointment of Matthew Paul Plose as a director on 2024-01-19
dot icon21/02/2024
Appointment of Mr Martin Mosebo Christensen as a director on 2024-01-19
dot icon10/01/2024
Memorandum and Articles of Association
dot icon10/01/2024
Resolutions
dot icon20/09/2023
Statement of capital following an allotment of shares on 2023-07-28
dot icon18/08/2023
Change of share class name or designation
dot icon18/08/2023
Memorandum and Articles of Association
dot icon18/08/2023
Resolutions
dot icon18/08/2023
Sub-division of shares on 2023-07-28
dot icon17/08/2023
Resolutions
dot icon11/08/2023
Appointment of Mr Nils Gelbjerg-Hansen as a director on 2023-07-28
dot icon24/07/2023
Current accounting period extended from 2024-07-31 to 2024-12-31
dot icon24/07/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
27/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
VITRUVIAN DIRECTORS I LIMITED
Corporate Director
24/07/2023 - Present
57
VITRUVIAN DIRECTORS II LIMITED
Corporate Director
24/07/2023 - Present
47
Filipov, Filip
Director
13/01/2026 - Present
5
Callow, Philip Giles
Director
24/07/2023 - 13/01/2026
18
Plose, Matthew Paul
Director
24/07/2023 - 19/01/2024
23

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About REVELSTOKE TOPCO LIMITED

REVELSTOKE TOPCO LIMITED is an(a) Active company incorporated on 24/07/2023 with the registered office located at 1 Capability Green, Luton LU1 3LU. There are currently 4 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 REVELSTOKE TOPCO LIMITED?

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REVELSTOKE TOPCO LIMITED is currently Active. It was registered on 24/07/2023 .

Where is REVELSTOKE TOPCO LIMITED located?

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REVELSTOKE TOPCO LIMITED is registered at 1 Capability Green, Luton LU1 3LU.

What does REVELSTOKE TOPCO LIMITED do?

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REVELSTOKE 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 REVELSTOKE TOPCO LIMITED?

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The latest filing was on 25/03/2026: Purchase of own shares. Shares purchased into treasury:.