Rainforest Topco Limited

Active14089934 Private limited company
Incorporated
6 May 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
East Midlands
Address
One Mere Way
Ruddington
Nottingham
NG11 6JS

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 July 2025
British
Born August 1993 (33)
Thompson, Stephen
Secretary · Appointed 21 October 2022
Director · Appointed 21 October 2022
British
Born March 1974 (52)
Director · Appointed 21 October 2022
British
Born October 1980 (46)
Officer history (3 former)
7 July 2025
Appointed Driver, Toby William as Director
21 October 2022
Appointed Thompson, Stephen as Secretary
21 October 2022
Appointed Dorks, Benjamin Charles as Director
21 October 2022
Appointed Hayes, Emma Jane as Director
21 October 2022
21 October 2022
21 October 2022
Resigned Van Gool, Joris Karel Imelda as Director
6 May 2022
6 May 2022
6 May 2022
Appointed Van Gool, Joris Karel Imelda as Director

Ownership 1 active

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

Corporate entity · Notified 14 July 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 13974076

Holdings 1

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

Owns 75–100% of shares
Active
Former controllers (1)
14 July 2022
Ceased HG Incorporations Limited — Owns 75–100% of shares

Group structure 31 shown

Ownership group derived from the Companies House PSC register

Cabot Co-Invest B L.P. Has significant influence or control
HG Catalyst UK Limited Owns 75–100% of shares
HG Genesis 11 Nominees Limited Owns 75–100% of shares
HG Husky Nominees Limited Owns 75–100% of shares
HG Mercury 5 Nominees Limited Owns 75–100% of shares
HG Orion 1 Nominees Limited Owns 75–100% of shares
HG Saturn 4 B L.P. Right to appoint and remove a person
HG Saturn 4 E L.P. Right to appoint and remove a person
HG Saturn 4 H L.P. Right to appoint and remove a person
HG Saturn 4 Nominees Limited Owns 75–100% of shares
GTB Holdco Limited Owns 75–100% of shares
Hgcapital LLP Has significant influence or control
Alderaan Second General Partner LLP Right to 75–100% of surplus assets
Causalapp Ltd Has significant influence or control
Fusion Equity (C) Sub-Aggregator L.P. Has significant influence or control
Fusion Equity (P) Sub-Aggregator L.P. Has significant influence or control
HG Capital Trustee Company Limited Owns 75–100% of shares
HG Genesis 10 B L.P. Right to appoint and remove a person
HG Genesis 10 E L.P. Right to appoint and remove a person
HG Genesis 10 Nominees Limited Owns 75–100% of shares
Fern Holdco Limited Owns 75–100% of shares
Rainforest Topco Limited This company Owns 50–75% of shares
HG Genesis 11 B L.P. Right to appoint and remove a person
HG Genesis 11 H L.P. Right to appoint and remove a person
HG Genesis 9 B L.P. Right to appoint and remove a person
HG Genesis 9 Nominees Limited Owns 75–100% of shares
HG Mercury 3 B L.P. Right to appoint and remove a person
HG Mercury 3 Nominees Limited Owns 75–100% of shares
HG Mercury 4 B L.P. Right to appoint and remove a person
Titan Sub-Aggregator L.P. Right to appoint and remove a person

Filings

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