Revelstoke Midco Limited

Active15023875 Private limited company
Incorporated
24 July 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Filip Filipov
Accounts type
Full
Region
East of England
Address
1 Capability Green
Luton
LU1 3LU

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 January 2026
British
Born December 1978 (47)
Filipov, Filip
Director · Appointed 13 January 2026
Bulgarian
Born June 1984 (42)
Officer history (3 former)
13 January 2026
Appointed Cameron-Williams, James as Director
13 January 2026
Appointed Filipov, Filip as Director
13 January 2026
Resigned Christensen, Martin Mosebo as Director
13 January 2026
Resigned Callow, Philip Giles as Director
19 January 2024
Appointed Christensen, Martin Mosebo as Director
19 January 2024
Resigned Plose, Matthew Paul as Director
24 July 2023
Appointed Plose, Matthew Paul as Director
24 July 2023
Appointed Callow, Philip Giles as Director

Ownership 1 active

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

Corporate entity · Notified 24 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15023754

Group structure 34 shown

Ownership group derived from the Companies House PSC register

Blackbuck Topco Limited DissolvedRight to appoint and remove directors
Blackbuck Midco Limited DissolvedOwns 75–100% of shares
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 Has significant influence or control
Revelstoke Midco Limited This company 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 15

DateDescriptionMade Up ToPagesPDF
27 July 2026Confirmation statement with no updates23 July 2026
18 June 2026Full accounts31 December 2025
4 February 2026Appointment of a director
4 February 2026Termination of appointment of a director
4 February 2026Appointment of a director
Show all 15 filings

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