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Nom

Rosy Topco Limited
Adresse
Belvedere House
Basing View
Basingstoke
RG21 4HG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12431888 Show on Companies House
Accountsgroup
last accounts made up to 31 janvier 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Bdc Iii Gp Llp Status: Active Notified: 29/01/2020 Companies House Number: Oc403750 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Bridgepoint Advisers Ii Limited Status: Active Notified: 29/01/2020 Companies House Number: 06824647 Nature of Control
  • Significant influence or control
    •
    Marshall, Steve Lee Status: Active Notified: 06/04/2020 Date of Birth: 04/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (8)

    Source: Companies House
    Benton, Laura Basingstoke, England Status: Active Notified: 06/04/2020 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Donaldson, Matthew Oliver Basingstoke, England Status: Active Notified: 14/09/2022 Date of Birth: 07/1973 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British
    Mackenzie, David Arthur Basingstoke, England Status: Active Notified: 16/09/2022 Date of Birth: 11/1980 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British
    Marshall, Steve Lee Basingstoke, England Status: Active Notified: 06/04/2020 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Townsend, Mark Basingstoke, England Status: Active Notified: 20/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wagener, Edward Thomas Frank Basingstoke, England Status: Active Notified: 30/01/2023 Date of Birth: 03/1978 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Black, Michael Norman London, England Status: Ceased Notified: 29/01/2020 Ceased: 30/01/2024 Date of Birth: 03/1968 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: English
    Hooper, Paul Basingstoke, England Status: Ceased Notified: 06/04/2020 Ceased: 17/02/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Rosy Midco Limited Status: Active Notified: 29/01/2020 Companies House Number: 12431960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •