RLS TOPCO LIMITED

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RLS TOPCO LIMITED

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Key Data

Status

Active

Company No.

15436562

Incorporation date

23/01/2024

Size

Group

Contacts

Registered address

Registered address

1a Essex Street, Preston PR1 1QECopy
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Latest events (Record since 23/01/2024)
dot icon04/02/2026
Confirmation statement made on 2026-01-22 with updates
dot icon03/01/2026
Termination of appointment of Robert John Harris as a director on 2025-12-19
dot icon19/12/2025
Registration of charge 154365620003, created on 2025-12-17
dot icon11/09/2025
Group of companies' accounts made up to 2025-02-28
dot icon05/06/2025
Appointment of Mr Robert John Harris as a director on 2025-06-02
dot icon05/06/2025
Statement of capital following an allotment of shares on 2025-06-02
dot icon20/02/2025
Confirmation statement made on 2025-01-22 with updates
dot icon15/01/2025
Memorandum and Articles of Association
dot icon15/01/2025
Resolutions
dot icon14/01/2025
Statement of capital following an allotment of shares on 2025-01-09
dot icon14/01/2025
Change of share class name or designation
dot icon14/01/2025
Sub-division of shares on 2025-01-09
dot icon09/01/2025
Notification of a person with significant control statement
dot icon09/01/2025
Cessation of Mauro Moretti as a person with significant control on 2024-01-23
dot icon17/07/2024
Termination of appointment of Pablo Velez Calvo as a director on 2024-07-05
dot icon04/07/2024
Appointment of Mr Adrian Michael Murphy as a director on 2024-07-01
dot icon04/07/2024
Appointment of Mr Daniel Rhys Knight as a director on 2024-07-01
dot icon03/07/2024
Appointment of Mr Nicholas James Gittings as a director on 2024-07-01
dot icon07/05/2024
Registered office address changed from 25a Soho Square London W1D 3QR United Kingdom to 1a Essex Street Preston PR1 1QE on 2024-05-07
dot icon19/03/2024
Change of details for Mauro Moretti as a person with significant control on 2024-03-19
dot icon23/02/2024
Registration of charge 154365620002, created on 2024-02-19
dot icon21/02/2024
Registration of charge 154365620001, created on 2024-02-19
dot icon09/02/2024
Director's details changed for Mr Pablo Velez on 2024-01-24
dot icon01/02/2024
Current accounting period extended from 2025-01-31 to 2025-02-28
dot icon23/01/2024
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
22/01/2027
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Harris, Robert John
Director
02/06/2025 - 19/12/2025
22
Gittings, Nicholas James
Director
01/07/2024 - Present
8
Murphy, Adrian Michael
Director
01/07/2024 - Present
19
Knight, Daniel Rhys
Director
01/07/2024 - Present
25
Velez, Pablo
Director
23/01/2024 - 05/07/2024
4

Persons with Significant Control

2
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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 RLS TOPCO LIMITED

RLS TOPCO LIMITED is an(a) Active company incorporated on 23/01/2024 with the registered office located at 1a Essex Street, Preston PR1 1QE. There are currently 3 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 RLS TOPCO LIMITED?

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RLS TOPCO LIMITED is currently Active. It was registered on 23/01/2024 .

Where is RLS TOPCO LIMITED located?

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RLS TOPCO LIMITED is registered at 1a Essex Street, Preston PR1 1QE.

What does RLS TOPCO LIMITED do?

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RLS TOPCO LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for RLS TOPCO LIMITED?

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The latest filing was on 04/02/2026: Confirmation statement made on 2026-01-22 with updates.