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 Number | 15023754 |
Company Name | REVELSTOKE TOPCO LIMITED |
Address | 1 Capability Green Luton LU1 3LU UNITED KINGDOM |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2023-07-24 |
Account Category | GROUP |
Account Reference Date | Month: 12, Day: 31 |
Last accounts made up to | 2024-12-31 |
Next accounts due by | 2026-09-30 |
Next returns due by | 2024-08-21 |
Last confirmation statement made up to | 2024-07-27 |
Next confirmation statement due by | 2025-08-10 |
SIC Code | Industry |
---|---|
64209 | Activities of other holding companies n.e.c. |
Officer Name | Role | Status | Appointed | Correspondence Address |
---|---|---|---|---|
CALLOW, Philip Giles | Director | Active | 24 July 2023 | 1 Capability Green, Luton, United Kingdom, LU1 3LU |
CHRISTENSEN, Martin Mosebo | Director | Active | 19 January 2024 | 1 Capability Green, Luton, United Kingdom, LU1 3LU |
GELBJERG-HANSEN, Nils | Director | Active | 28 July 2023 | 1 Capability Green, Luton, England, LU1 3LU |
PLOSE, Matthew Paul | Director | Resigned | 24 July 2023 | 1 Capability Green, Luton, United Kingdom, LU1 3LU |
VITRUVIAN DIRECTORS II LIMITED | Director | Active | 24 July 2023 | 105 Wigmore Street, London, W1U 1QY |
Shareholder Name Address | Shareholder Kind Nature of Control | Dates |
---|---|---|
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 Name | Role | Status | Appointed | Occupation | Correspondence Address |
---|---|---|---|---|---|
CALLOW, Philip Giles | Director | Active | 24 July 2023 | Chief Executive Officer | 1 Capability Green, Luton, United Kingdom, LU1 3LU |
CHRISTENSEN, Martin Mosebo | Director | Active | 19 January 2024 | Chief Financial Officer | 1 Capability Green, Luton, United Kingdom, LU1 3LU |
GELBJERG-HANSEN, Nils | Director | Active | 28 July 2023 | Ceo | 1 Capability Green, Luton, England, LU1 3LU |
PLOSE, Matthew Paul | Director | Resigned | 24 July 2023 | Finance Director | 1 Capability Green, Luton, United Kingdom, LU1 3LU |
VITRUVIAN DIRECTORS II LIMITED | Director | Active | 24 July 2023 | 105 Wigmore Street, London, W1U 1QY |
Company Name | Address | Incorporation Date |
---|---|---|
Revelstoke Midco Limited | 1 Capability Green, Luton, LU1 3LU | 2023-07-24 |
Revelstoke Bidco Limited | 1 Capability Green, Luton, LU1 3LU | 2023-07-24 |
Company Name | Address | Incorporation Date |
---|---|---|
Revelstoke Midco Limited | 1 Capability Green, Luton, LU1 3LU | 2023-07-24 |
Street Address |
1 CAPABILITY GREEN |
Post Town | LUTON |
Post Code | LU1 3LU |
Country | UNITED KINGDOM |
Company Name | Address | Incorporation Date |
---|---|---|
Revelstoke Midco Limited | 1 Capability Green, Luton, LU1 3LU | 2023-07-24 |
Revelstoke Bidco Limited | 1 Capability Green, Luton, LU1 3LU | 2023-07-24 |
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Wealth Matters Trusts Limited | 727 Capability Green, Luton, LU1 3LU | 2020-05-15 |
Nfs International Holdings Ltd | 400 Capability Green Ground Floor, Capability Green, Luton, LU1 3LU | 2022-02-21 |
Hejunnan Ltd | V43 400 Capability Green, Luton, Bedfordshire, LU1 3LU | 2021-05-26 |
Gareth Jamie Ltd | 500 Capability Green, Luton, LU1 3LU | 2023-03-08 |
Abbotts Properties Limited | Abbott House Unit 9, 729 Capability Green, Luton, LU1 3LU | 2024-05-01 |
B and G Services Limited | 724 Capability Green, Luton, LU1 3LU | 2024-09-30 |
Headfirst Global Plc | First Floor, Mulberry House, Parkland Square, 750 Capability Green, Luton, LU1 3LU | 2023-11-16 |
Lucent Lock Limited | Mulberry House Parkland Square, 750 Capability Green, Luton, LU1 3LU | 2024-09-09 |
Thn Holdings Ltd | 256 Capability Green, Luton, LU1 3LU | 2020-09-08 |
Chapta Support Ltd | 726 Capability Green, Luton, LU1 3LU | 2024-03-21 |
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Company Name | Address | Incorporation Date |
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Vc M&E Topco Ltd | 7 Bell Yard, London, WC2A 2JR | 2020-09-15 |
Vc F&B Topco Ltd | 7 Bell Yard, London, WC2A 2JR | 2020-12-09 |
Ip Topco Ltd | 12-14 Denman Street, London, W1D 7HJ | 2024-06-03 |
Lma Topco Ltd | Suite 12 Blackburn Technology Management Centre, Challenge Way, Blackburn, BB1 5QB | 2023-11-09 |
Tfp Topco Ltd | Unit 8 Woodsbank Trading Estate, Woden Road West, Wednesbury, WS10 7SU | 2023-11-01 |
Revelstoke Limited | 17 King Street, Knutford, WA16 6DW | 2020-11-26 |
Revelstoke Midco Limited | 1 Capability Green, Luton, LU1 3LU | 2023-07-24 |
Neo Topco Ltd | Devon House, 1 Chorley New Road, Bolton, BL1 4QR | 2025-01-07 |
Ms Topco Ltd | Calyx House, South Road, Taunton, TA1 3DU | 2021-08-11 |
Gak Topco Ltd | 6 Junction Mews, London, W2 1PN | 2021-06-16 |
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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.
Subject | Business and Economy |
Jurisdiction | United Kingdom |
Data Provider | UK Companies House |
Source | data.gov.uk |
Attribution | Contains public sector information licensed under the Open Government Licence v3.0. |
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. Since 2010 the Open Data Portal has been helping people to find and use open government data, and supporting government publishers to maintain data. Better data can help inform better policy-making and continuous improvement of services. Departments can combat fraud and reduce waste. By taking ethical, open, innovative and transparent approaches to data we can build greater levels of trust with citizens, whilst delivering more cost-effective and better targeted and tailored services to their needs. Data is at the heart of digital transformation and a part of the Government Transformation Strategy. |