Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 August 2027
- Last conf. stmt
- 27 July 2026
Revelstoke Topco Limited
- Incorporated
- 24 July 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- David Robles FosgFilip Filipov
- Controlled by
- Accounts type
- Group
- Region
- East of England
- Address
- 1 Capability GreenLutonLU1 3LU
Officers 7 active
Officer details are public data from the Companies House register.
Fosg, David Robles
Director · Appointed 7 September 2026
Spanish
Born October 1970 (56)
Filipov, Filip
Director · Appointed 13 January 2026
Bulgarian
Born June 1984 (42)
Director · Appointed 1 January 2024
British
Born February 1979 (47)
Gelbjerg-Hansen, Nils
Director · Appointed 28 July 2023
Danish
Born October 1968 (58)
Director · Appointed 28 July 2023
British
Born November 1964
Corporate Director · Appointed 24 July 2023
Corporate Director · Appointed 24 July 2023
Officer history (3 former)
7 September 2026
Appointed Fosg, David Robles as Director
13 January 2026
Appointed Filipov, Filip as Director
13 January 2026
13 January 2026
Resigned Christensen, Martin Mosebo as Director
19 January 2024
19 January 2024
Appointed Christensen, Martin Mosebo as Director
1 January 2024
28 July 2023
Appointed Gelbjerg-Hansen, Nils as Director
28 July 2023
24 July 2023
24 July 2023
24 July 2023
24 July 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Liability Partnership
Reg. no. Oc319894
Group structure 34 shown
Ownership group derived from the Companies House PSC register
Blackbuck Acquisitions Limited Owns 75–100% of shares
Bright Heroes Topco Limited Owns 50–75% of shares
Bright Heroes Holdco Limited Owns 75–100% of shares
Bright Heroes Midco Limited Owns 75–100% of shares
Cannes Topco Ltd Owns 75–100% of shares
Cannes Midco Ltd Owns 75–100% of shares
Cannes Midco II Ltd Owns 75–100% of shares
Etihad Topco Limited Owns 75–100% of shares
Etihad Acquisitions Limited Owns 75–100% of shares
Verastar Holdings Limited Owns 75–100% of shares
Featherstone Topco Limited Has significant influence or control
Featherstone Holdco Limited Owns 75–100% of shares
Featherstone Midco Limited Owns 75–100% of shares
Halcyon Topco Limited Owns 75–100% of shares (as a trust)
Halcyon Midco Limited Owns 75–100% of shares
Halcyon Financing Limited Owns 75–100% of shares
Lacrosse Investments LP Has significant influence or control
Opus Topco Limited Owns 75–100% of shares
Opus Midco Limited Owns 75–100% of shares
Opus Bidco Limited Owns 75–100% of shares
Priestholm Midco Ltd Owns 50–75% of shares
Priestholm Midco II Ltd Owns 75–100% of shares
Forge Holiday Group Ltd Owns 75–100% of shares
Revelstoke Topco Limited This company Has significant influence or control
Revelstoke Midco Limited Owns 75–100% of shares
Revelstoke Bidco Limited Owns 75–100% of shares
Vip I CF Feeder L.P. Has significant influence or control
Vip I CF Scotcar L.P. Has significant influence or control
Vip I Nominees Limited Owns 75–100% of shares
Vip II Nominees Limited Owns 75–100% of shares
Vip Iii Feeder LP Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Confirmation statement with updates | 27 July 2026 |
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