Revelstoke Topco Limited

1 Capability Green, Luton, LU1 3LU, UNITED KINGDOM

Overview

Revelstoke Topco Limited is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #15023754. The business office address is 1 Capability Green, Luton, LU1 3LU, UNITED KINGDOM.

Company Information

Company Number15023754
Company NameREVELSTOKE TOPCO LIMITED
Address1 Capability Green
Luton
LU1 3LU
UNITED KINGDOM
Company CategoryPrivate Limited Company
Company StatusActive
Origin CountryUnited Kingdom
Incorporation Date2023-07-24

Accounts, Returns and Confirmation Statements

Account CategoryGROUP
Account Reference DateMonth: 12, Day: 31
Last accounts made up to2024-12-31
Next accounts due by2026-09-30
Next returns due by2024-08-21
Last confirmation statement made up to2024-07-27
Next confirmation statement due by2025-08-10

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
64209Activities of other holding companies n.e.c.

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address
CALLOW, Philip GilesDirectorActive24 July 20231 Capability Green, Luton, United Kingdom, LU1 3LU
CHRISTENSEN, Martin MoseboDirectorActive19 January 20241 Capability Green, Luton, United Kingdom, LU1 3LU
GELBJERG-HANSEN, NilsDirectorActive28 July 20231 Capability Green, Luton, England, LU1 3LU
PLOSE, Matthew PaulDirectorResigned24 July 20231 Capability Green, Luton, United Kingdom, LU1 3LU
VITRUVIAN DIRECTORS II LIMITEDDirectorActive24 July 2023105 Wigmore Street, London, W1U 1QY

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
Vitruvian Partners Llp
105 Wigmore Street , London W1U 1QY
Country registered: United Kingdom
Legal authority: England And Wales
Legal form: Limited Liability Partnership
Place registered: United Kingdom
Registration number: Oc319894
corporate entity person with significant control
Nature of control: significant influence or control
Notified on: 2023-07-24

Officer Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address
CALLOW, Philip GilesDirectorActive24 July 2023Chief Executive Officer1 Capability Green, Luton, United Kingdom, LU1 3LU
CHRISTENSEN, Martin MoseboDirectorActive19 January 2024Chief Financial Officer1 Capability Green, Luton, United Kingdom, LU1 3LU
GELBJERG-HANSEN, NilsDirectorActive28 July 2023Ceo1 Capability Green, Luton, England, LU1 3LU
PLOSE, Matthew PaulDirectorResigned24 July 2023Finance Director1 Capability Green, Luton, United Kingdom, LU1 3LU
VITRUVIAN DIRECTORS II LIMITEDDirectorActive24 July 2023105 Wigmore Street, London, W1U 1QY

Companies with the same officer (CALLOW, Philip Giles)

Company NameAddressIncorporation Date
Revelstoke Midco Limited 1 Capability Green, Luton, LU1 3LU2023-07-24
Revelstoke Bidco Limited 1 Capability Green, Luton, LU1 3LU2023-07-24

Companies with the same officer (PLOSE, Matthew Paul)

Company NameAddressIncorporation Date
Revelstoke Midco Limited 1 Capability Green, Luton, LU1 3LU2023-07-24

Location Information

Street Address 1 CAPABILITY GREEN
Post TownLUTON
Post CodeLU1 3LU
CountryUNITED KINGDOM

Companies in the same location

Company NameAddressIncorporation Date
Revelstoke Midco Limited 1 Capability Green, Luton, LU1 3LU2023-07-24
Revelstoke Bidco Limited 1 Capability Green, Luton, LU1 3LU2023-07-24

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Similar Entities

Companies with similar names

Company NameAddressIncorporation Date
Vc M&E Topco Ltd 7 Bell Yard, London, WC2A 2JR2020-09-15
Vc F&B Topco Ltd 7 Bell Yard, London, WC2A 2JR2020-12-09
Ip Topco Ltd 12-14 Denman Street, London, W1D 7HJ2024-06-03
Lma Topco Ltd Suite 12 Blackburn Technology Management Centre, Challenge Way, Blackburn, BB1 5QB2023-11-09
Tfp Topco Ltd Unit 8 Woodsbank Trading Estate, Woden Road West, Wednesbury, WS10 7SU2023-11-01
Revelstoke Limited 17 King Street, Knutford, WA16 6DW2020-11-26
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Neo Topco Ltd Devon House, 1 Chorley New Road, Bolton, BL1 4QR2025-01-07
Ms Topco Ltd Calyx House, South Road, Taunton, TA1 3DU2021-08-11
Gak Topco Ltd 6 Junction Mews, London, W2 1PN2021-06-16

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Dataset Information

This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records.

The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names.

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