Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 13 August 2027
- Last conf. stmt
- 30 July 2026
Clan Rock Topco Limited
- Incorporated
- 31 July 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Region
- North West
- Address
- Unit 16 Whitehills Business ParkThompson RoadBlackpoolFY4 5PN
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 17 April 2026
British
Born October 1975 (51)
British
Born July 1966 (60)
Director · Appointed 16 August 2024
British
Born July 1980 (46)
Director · Appointed 31 July 2024
Also at Clan Rock Bidco Limited · more companies
British
Born November 1990
Director · Appointed 31 July 2024
Also at Clan Rock Bidco Limited · more companies
British
Born September 1988 (38)
Officer history (2 former)
17 April 2026
2 February 2026
1 October 2024
16 August 2024
16 August 2024
16 August 2024
31 July 2024
31 July 2024
31 July 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 00235481
Group structure 23 shown
Ownership group derived from the Companies House PSC register
Amber 2010 Limited Owns 75–100% of shares
Buckingham Gate Limited Owns 75–100% of shares
Caledonia Ccil Distribution Ltd Owns 75–100% of shares
Caledonia Financial Limited Owns 75–100% of shares
Caledonia Group Services Limited Owns 75–100% of shares
Caledonia Land & Property Limited Owns 75–100% of shares
Caledonia US Investments Limited Owns 75–100% of shares
Chaplin Topco Limited Owns 75–100% of shares
Chaplin Bidco Limited Owns 75–100% of shares
Chaplin Midco Limited Owns 75–100% of shares
Cooke Optics Limited Owns 75–100% of shares
Clan Rock Topco Limited This company Owns 75–100% of shares
Clan Rock Midco Limited Owns 75–100% of shares
Clan Rock Bidco Limited Owns 75–100% of shares
Crossbow Topco Limited Owns 75–100% of shares
Crossbow Midco Limited Owns 75–100% of shares
Crossbow Bidco Limited Owns 75–100% of shares
Easybox Self-Storage Limited Owns 75–100% of shares
Edinmore Investments Limited Owns 75–100% of shares
Games for Good Causes PLC Owns 25–50% of shares
Nova Capital GP Investments II LP Holds 75–100% of voting rights
Nova Capital GP Investments Iii LP Holds 25–50% of voting rights
Filings 24
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Confirmation statement with updates | 30 July 2026 | ||
| 27 April 2026 | Appointment of a director | |||
| 26 April 2026 | Group of companies' accounts | 30 September 2025 | ||
| 11 February 2026 | Termination of appointment of a director | |||
| 5 September 2025 | Confirmation statement with updates | 30 July 2025 |
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