RONNEBY TOPCO II LIMITED

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Key Data

Status

Active

Company No.

15778657

Incorporation date

14/06/2024

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 14/06/2024)

15/04/2026

Statement of capital following an allotment of shares on 2026-03-10

View PDF (3 pages)

12/03/2026

Appointment of Mr Steve Francois Krieger as a director on 2025-12-03

View PDF (2 pages)

09/03/2026

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

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11/12/2025

Termination of appointment of Peter William James Rutland as a director on 2025-12-03

View PDF (1 pages)

04/12/2025

Resolutions

View PDF (4 pages)

04/12/2025

Statement of capital on 2025-12-04

View PDF (3 pages)

04/12/2025

Solvency Statement dated 03/12/25

View PDF (1 pages)

04/12/2025

Statement by Directors

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17/11/2025

Withdrawal of a person with significant control statement on 2025-11-17

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17/11/2025

Notification of Cvc Capital Partners Plc as a person with significant control on 2024-06-14

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11/07/2025

Confirmation statement made on 2025-07-11 with updates

View PDF (4 pages)

22/01/2025

Second filing of a statement of capital following an allotment of shares on 2024-09-03

View PDF (6 pages)

07/01/2025

Statement of capital following an allotment of shares on 2024-12-02

View PDF (3 pages)

03/12/2024

Second filing of a statement of capital following an allotment of shares on 2024-09-03

View PDF (6 pages)

22/11/2024

Second filing of a statement of capital following an allotment of shares on 2024-09-03

View PDF (4 pages)

11/11/2024

Second filing of a statement of capital following an allotment of shares on 2024-09-03

View PDF (4 pages)

11/11/2024

Second filing of a statement of capital following an allotment of shares on 2024-09-03

View PDF (5 pages)

11/11/2024

Second filing of a statement of capital following an allotment of shares on 2024-09-03

View PDF (4 pages)

11/11/2024

Second filing of a statement of capital following an allotment of shares on 2024-09-03

View PDF (4 pages)

18/10/2024

Statement of capital following an allotment of shares on 2024-09-03

View PDF (4 pages)

18/10/2024

Statement of capital following an allotment of shares on 2024-09-03

View PDF (3 pages)

18/10/2024

Statement of capital following an allotment of shares on 2024-09-03

View PDF (3 pages)

17/10/2024

A second filed SH01 was registered on 11/11/2024, 22/11/2024 and 22/01/2025.

View PDF (4 pages)

22/09/2024

Resolutions

View PDF (2 pages)

22/09/2024

Memorandum and Articles of Association

View PDF (27 pages)

19/09/2024

Termination of appointment of Isobel Louise Coley as a director on 2024-09-17

View PDF (1 pages)

19/09/2024

Termination of appointment of Nita Ramesh Savjani as a director on 2024-09-17

View PDF (1 pages)

15/07/2024

Confirmation statement made on 2024-07-15 with updates

View PDF (4 pages)

15/07/2024

Current accounting period shortened from 2025-06-30 to 2024-12-31

View PDF (1 pages)

20/06/2024

Appointment of Mr Peter Rutland as a director on 2024-06-17

View PDF (2 pages)

17/06/2024

Appointment of Mr Martin Iacoponi as a director on 2024-06-17

View PDF (2 pages)

17/06/2024

Appointment of Mr Gustaf Martin-Lof as a director on 2024-06-17

View PDF (2 pages)

14/06/2024

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/07/2026

Last change occurred

31/12/2024

Accounts

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	14/06/2024 - Present	1142
Coley, Isobel Louise	Director	14/06/2024 - 17/09/2024	34
Peter Rutland	Director	17/06/2024 - 03/12/2025	11
Savjani, Nita Ramesh	Director	14/06/2024 - 17/09/2024	131
Krieger, Steve Francois	Director	03/12/2025 - Present	3

Persons with Significant Control

1

Persons with Significant Control

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

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Description

About RONNEBY TOPCO II LIMITED

RONNEBY TOPCO II LIMITED is an(a) Active company incorporated on 14/06/2024 with the registered office located at C/O Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ. 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 RONNEBY TOPCO II LIMITED?

RONNEBY TOPCO II LIMITED is currently Active. It was registered on 14/06/2024 .

Where is RONNEBY TOPCO II LIMITED located?

RONNEBY TOPCO II LIMITED is registered at C/O Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ.

What does RONNEBY TOPCO II LIMITED do?

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

What is the latest filing for RONNEBY TOPCO II LIMITED?

The latest filing was on 15/04/2026: Statement of capital following an allotment of shares on 2026-03-10.