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Project Roman Topco Limited

Project Roman Topco Limited is an active company incorporated on 29 April 2024 with the registered office located in London, Greater London. Project Roman Topco Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15691470
Private limited company
Age
1 year 4 months
Incorporated 29 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (4 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
41 Bedford Square
London
WC1B 3HX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
48
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Nov 1972
Director • British • Lives in England • Born in Oct 1975
Director • British • Lives in England • Born in Jan 1988
Director • British • Lives in Scotland • Born in Jun 1979
Director • British • Lives in England • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Project Roman Midco Limited
Peter Jan Robinson, Kieran Brian Swindells, and 6 more are mutual people.
Active
The Coach Travel Group Limited
Peter Jan Robinson, Kieran Brian Swindells, and 6 more are mutual people.
Active
Turbostyle Coaches Limited
Matthew Alexander Clayson, Timothy Francis Bloomfield, and 2 more are mutual people.
Active
Arena Travel Limited
Aaron David Kelly, Matthew Alexander Clayson, and 2 more are mutual people.
Active
Readybus Limited
Matthew Alexander Clayson, Timothy Francis Bloomfield, and 2 more are mutual people.
Active
The Coach People Limited
Aaron David Kelly, Matthew Alexander Clayson, and 2 more are mutual people.
Active
Johnsons (Henley) Limited
Peter Jan Robinson, Thomas Findlay Stables, and 1 more are mutual people.
Active
Whittle Coach & Bus Limited
Peter Jan Robinson, Thomas Findlay Stables, and 1 more are mutual people.
Active
Financials
Project Roman Topco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
3 Months Ago on 12 May 2025
Mr Matthew Alexander Clayson Appointed
1 Year 3 Months Ago on 7 Jun 2024
Mr Peter Jan Robinson Appointed
1 Year 3 Months Ago on 7 Jun 2024
Mr Thomas Findlay Stables Appointed
1 Year 3 Months Ago on 7 Jun 2024
Mr Timothy Francis Bloomfield Appointed
1 Year 3 Months Ago on 7 Jun 2024
Mr Kieran Brian Swindells Appointed
1 Year 3 Months Ago on 7 Jun 2024
Mr Aaron David Kelly Appointed
1 Year 3 Months Ago on 7 Jun 2024
Accounting Period Shortened
1 Year 4 Months Ago on 8 May 2024
Incorporated
1 Year 4 Months Ago on 29 Apr 2024
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Documents
Confirmation statement made on 28 April 2025 with updates
Submitted on 12 May 2025
Statement of capital following an allotment of shares on 10 March 2025
Submitted on 25 Mar 2025
Second filing of a statement of capital following an allotment of shares on 7 June 2024
Submitted on 17 Mar 2025
Resolutions
Submitted on 20 Jun 2024
Change of share class name or designation
Submitted on 20 Jun 2024
Sub-division of shares on 7 June 2024
Submitted on 20 Jun 2024
Memorandum and Articles of Association
Submitted on 20 Jun 2024
Statement of capital following an allotment of shares on 7 June 2024
Submitted on 17 Jun 2024
Appointment of Mr Aaron David Kelly as a director on 7 June 2024
Submitted on 11 Jun 2024
Appointment of Mr Kieran Brian Swindells as a director on 7 June 2024
Submitted on 11 Jun 2024
Repayment History
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