Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 March 2027
- Last conf. stmt
- 2 March 2026
Roman New Topco Limited
- Incorporated
- 3 March 2025 (1 year)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Carla Dupont
- Owned by
- IK PF Iii Luxco 2 S.À R.L.
- Accounts type
- Group
- Region
- South East
- Address
- Old Printers Yard156 South StreetDorkingRH4 2HF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2025
British
Born February 1985 (41)
Dupont, Carla
Director · Appointed 13 May 2025
Luxembourger
Born October 1995 (31)
Director · Appointed 13 May 2025
British
Born April 1984 (42)
Tanski, Adrian
Director · Appointed 13 May 2025
German,Swiss
Born March 1988 (38)
Director · Appointed 13 May 2025
British
Born September 1961 (65)
Officer history (2 former)
1 November 2025
13 May 2025
Appointed Dupont, Carla as Director
13 May 2025
13 May 2025
Appointed Tanski, Adrian as Director
13 May 2025
13 May 2025
Resigned Yates, James William as Director
13 May 2025
4 March 2025
Appointed Yates, James William as Director
3 March 2025
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
IK PF Iii Luxco 2 S.À R.L.
Corporate entity · Notified 3 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
S.À R.L.
Reg. no. B285.558
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Roman New Topco Limited This company
Roman New Bidco Limited Owns 75–100% of shares
Seventeen Holdings Limited Owns 75–100% of shares
Seventeen Group Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Director's details changed | |||
| 26 October 2026 | Director's details changed | |||
| 19 October 2026 | Resolutions | |||
| 27 August 2026 | Previous accounting period shortened | |||
| 9 April 2026 | Statement of capital following an allotment of shares |
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