Royale Topco Limited

Active10950960 Private limited company
Incorporated
7 September 2017 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
5 New Street Square
London
EC4A 3TW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 February 2025
British
Born April 1969 (57)
Director · Appointed 18 April 2018
British
Born February 1966 (60)
Director · Appointed 22 December 2017
British
Born March 1964 (62)
Officer history (7 former)
15 February 2026
Resigned Batchelor, Lance Henry Lowe as Director
4 February 2025
Resigned Fox, Patrick Adam Charles as Director
4 February 2025
Resigned Alteirac, Benoit Nicolas Andre as Director
4 February 2025
Appointed Jones, Adam Maxwell as Director
29 November 2023
Appointed Batchelor, Lance Henry Lowe as Director
29 November 2023
Resigned Robinson, Anthony Martin as Director
28 November 2023
Appointed Alteirac, Benoit Nicolas Andre as Director
26 July 2023
Appointed Fox, Patrick Adam Charles as Director
26 July 2023
18 April 2018
Appointed Murdoch, Alasdair Derek as Director
22 December 2017
Appointed Doubleday, Timothy John as Director
22 December 2017
Appointed Robinson, Anthony Martin as Director
31 October 2017
Appointed Gwilliam, Vincent Mitchell Lovell as Director
31 October 2017
Resigned Barter, Charles Stuart John as Director
31 October 2017
Resigned Gunner, Paul Richard as Director
7 September 2017
Appointed Barter, Charles Stuart John as Director
7 September 2017
Appointed Gunner, Paul Richard as Director

Ownership 1 active

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

Corporate entity · Notified 7 September 2017
Owns 75–100% of shares (as a firm)
Private Company Limited By Shares
Reg. no. 03220373

Holdings 1

Companies where Royale Topco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates6 September 2026
11 May 2026Group of companies' accounts31 December 2025
25 February 2026Termination of appointment of a director
20 December 2025Group of companies' accounts31 December 2024
16 September 2025Confirmation statement with updates6 September 2025
Show all recent filings

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