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Resort Topco Limited

Resort Topco Limited is an active company incorporated on 6 August 2021 with the registered office located in London, Greater London. Resort Topco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13551864
Private limited company
Age
4 years
Incorporated 6 August 2021
Size
Unreported
Confirmation
Submitted
Dated 5 August 2025 (2 months ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
C/O Marlin Equity Partners, 4th Floor
1 Newman Street
London
W1T 1PB
United Kingdom
Address changed on 15 Dec 2022 (2 years 10 months ago)
Previous address was Marlin Equity Partners 10 Bressenden Place London SW1E 5DH United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Lawyer • British • Lives in England • Born in Oct 1985
Director • Investment Professional • French • Lives in France • Born in Aug 1988
Director • Dutch • Lives in Netherlands • Born in Jun 1989
Director • Investment Professional • German • Lives in UK • Born in Jan 1987
Director • President • French • Lives in France • Born in Nov 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Resort Bidco Limited
Konstantin Von Bismarck, Jeremy Nakache, and 3 more are mutual people.
Active
Resort Midco Limited
Konstantin Von Bismarck, Jeremy Nakache, and 3 more are mutual people.
Active
Chronos Topco Limited
Jeremy Nakache and Jonny Musker are mutual people.
Active
Chronos Midco Limited
Jeremy Nakache and Jonny Musker are mutual people.
Active
Rydoo Mobility And Expense Limited
Mr SÉbastien Marchon is a mutual person.
Active
Mefla UK Limited
Konstantin Von Bismarck is a mutual person.
Active
Lion Bidco Limited
Jonny Musker is a mutual person.
Active
Lion Topco Limited
Jonny Musker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.85M
Decreased by £2.77M (-49%)
Turnover
£13.47M
Increased by £615K (+5%)
Employees
143
Decreased by 7 (-5%)
Total Assets
£26.1M
Decreased by £1.72M (-6%)
Total Liabilities
-£26.84M
Increased by £1.28M (+5%)
Net Assets
-£738K
Decreased by £3M (-133%)
Debt Ratio (%)
103%
Increased by 10.96% (+12%)
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Group Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Eurazeo Se (PSC) Appointed
1 Year 1 Month Ago on 26 Sep 2024
David Michael Mcgovern (PSC) Resigned
1 Year 1 Month Ago on 26 Sep 2024
Jonny Musker Resigned
1 Year 1 Month Ago on 26 Sep 2024
Konstantin Von Bismarck Resigned
1 Year 1 Month Ago on 26 Sep 2024
Jeremy Nakache Resigned
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Aug 2024
Own Shares Purchased
1 Year 6 Months Ago on 23 Apr 2024
Shares Cancelled
1 Year 6 Months Ago on 23 Apr 2024
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Documents
Confirmation statement made on 5 August 2025 with updates
Submitted on 18 Sep 2025
Cessation of David Michael Mcgovern as a person with significant control on 26 September 2024
Submitted on 6 Jun 2025
Notification of Eurazeo Se as a person with significant control on 26 September 2024
Submitted on 6 Jun 2025
Termination of appointment of Jeremy Nakache as a director on 26 September 2024
Submitted on 5 Jun 2025
Termination of appointment of Konstantin Von Bismarck as a director on 26 September 2024
Submitted on 5 Jun 2025
Termination of appointment of Jonny Musker as a director on 26 September 2024
Submitted on 5 Jun 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 5 August 2024 with updates
Submitted on 5 Aug 2024
Statement of capital following an allotment of shares on 29 March 2024
Submitted on 26 Apr 2024
Cancellation of shares. Statement of capital on 26 February 2024
Submitted on 23 Apr 2024
Repayment History
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