RTL Topco Limited

Active09330549 Private limited company
Incorporated
27 November 2014 (11 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Full
Region
West Midlands
Address
New Manor
328 Wetmore Road
Burton-On-Trent
DE14 1SP

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
Also at RTL Cleanco Limited, RTL Bidco Limited, RTL Midco Limited · more companies
British
Born August 1977 (49)
Director · Appointed 28 October 2019
Also at Riviera Tours Limited, RTL Cleanco Limited, RTL Bidco Limited · more companies
British
Born July 1970 (56)
Officer history (10 former)
1 January 2026
Appointed Luscombe, Matthew Nicholas as Director
31 December 2025
Resigned Hullah, Philip James as Director
29 September 2020
Resigned Clemson, David as Director
29 September 2020
Appointed Hullah, Philip James as Director
31 October 2019
Resigned Pollock, Kieron John as Director
28 October 2019
Appointed Whatley, David Andrew as Director
12 December 2017
Resigned Wright, Michael Gordon as Director
12 December 2017
Resigned Burns, David as Director
12 December 2017
Resigned Nash, Warwick Howerd as Director
12 December 2017
Resigned Mcmurtrie, Simon Nicholas as Director
31 August 2016
Resigned Moore, Ewan as Director
6 June 2016
Appointed Pollock, Kieron John as Director
15 January 2015
Resigned Skinner, William as Director
15 January 2015
Resigned Dunn, Tim Michael as Director
15 January 2015
Appointed Nash, Warwick Howerd as Director
18 December 2014
Appointed Wright, Michael Gordon as Director
18 December 2014
Appointed Mcmurtrie, Simon Nicholas as Director
18 December 2014
Appointed Clemson, David as Director
18 December 2014
Appointed Moore, Ewan as Director
27 November 2014
Appointed Skinner, William as Director
27 November 2014
Appointed Dunn, Tim Michael as Director
27 November 2014
Appointed Burns, David as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 December 2017
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc321508
Corporate entity · Notified 15 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11090686
Former controllers (2)
15 December 2017
Ceased Phoenix Equity Nominees Limited — Owns 50–75% of shares
15 December 2017
Ceased Phoenix Equity Partners 2010 Limited Partnership — Owns 50–75% of shares

Filings 68

DateDescriptionMade Up ToPagesPDF
7 September 2026Full accounts30 November 2025
7 January 2026Termination of appointment of a director
7 January 2026Appointment of a director
10 December 2025Confirmation statement with no updates27 November 2025
27 August 2025Full accounts30 November 2024
Show all 68 filings

Some other companies at this address

Maverick Bidco Limited
Maverick Holdco Limited
Maverick Interco Limited
Maverick Loanco Limited
Maverick Midco Limited
Maverick Topco Limited

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