Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 11 February 2027
- Last conf. stmt
- 28 January 2026
Rosy Topco Limited
- Incorporated
- 29 January 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Marshall Family Company Limited
- Accounts type
- Group
- Region
- South East
- Address
- Belvedere HouseBasing ViewBasingstokeRG21 4HG
Officers 6 active
Officer details are public data from the Companies House register.
British
Born August 1971 (55)
Director · Appointed 20 May 2024
British
Born May 1972 (54)
Director · Appointed 30 January 2023
British
Born March 1978 (48)
Director · Appointed 14 September 2022
British
Born July 1973 (53)
Director · Appointed 6 April 2020
British
Born April 1971 (55)
Director · Appointed 6 April 2020
British
Born May 1981 (45)
Officer history (9 former)
19 January 2026
Resigned M'Bembath, Jeannele as Director
24 June 2025
1 July 2024
Appointed M'Bembath, Jeannele as Director
1 July 2024
20 May 2024
30 January 2024
30 January 2023
31 December 2022
Resigned Rennison, Roderic Henry Patrick as Director
16 September 2022
16 September 2022
14 September 2022
30 August 2022
31 May 2022
26 May 2022
18 February 2021
17 February 2021
6 April 2020
6 April 2020
6 April 2020
Appointed Rennison, Roderic Henry Patrick as Director
6 April 2020
6 April 2020
6 April 2020
29 January 2020
29 January 2020
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Marshall Family Company Limited
Corporate entity · Notified 20 July 2026
Owns 25–50% of shares
Private Limited Company
Corporate entity · Notified 29 January 2020
Has significant influence or control
Private Limited Company
Reg. no. 06824647
Corporate entity · Notified 29 January 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Liability Partnership
Reg. no. Oc403750
Holdings 1
Companies where Rosy Topco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
15 January 2026
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Group of companies' accounts | 31 January 2026 | ||
| 29 October 2026 | Change of share class name or designation |
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